Shareholders’ Meeting of 6 July 2020: approval of the resolutions on the agenda

BPER Banca S.p.A.(“BPER”) would like to announce that the Ordinary and Extraordinary Shareholders' Meeting took place today in Modena at a single calling, according to art. 106, para. 4 of Decree Law 18 of 17 March 2020, converted into Law 27 of 24 April 2020, and passed resolutions on the agenda contained in the notice of calling published on 4 June 2020.