Notice of publication of documents related to the Shareholders’ Meeting

The Board of Directors’ reports on items 1, 2, 3, 4a), 4b), 4c), 4d), 4e) and 5 of the Ordinary Shareholders’ Meeting of BPER Banca S.p.A., convened for 23 April 2026, are available to the public at the Company’s registered office, on the corporate website (https://group.bper.it/en, in the Governance section – Shareholders – Shareholders’ Meeting – 23 April 2026), and in the authorised EmarketStorage system.
Any further documents relating to the Shareholders’ Meeting will be published according to the terms and deadlines set by regulations in force.