Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors

Ordinary Shareholders' Meeting of 23 June 2021

• Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by a) appointing the Chairman; b) appointing an Acting Auditor; c) appointing an Alternate Auditor
• Integration, for the rest of the three-year period 2021-2023, of the Board of Directors, by appointing a Director to replace a ceased Director

BPER Banca S.p.A. would like to announce that the Ordinary Shareholders' Meeting, held today in Modena at a single calling, resolved on the items on the agenda referred to in the notice of calling published on 13 May 2021 and subsequently integrated on 21 May 2021.