Shareholders’ Meeting: candidacies as Director

We announce that, pursuant to applicable legislation, the documentation regarding the following item on the Agenda of the Shareholders’ Meeting is now available at the Bank's Headquarters and on the Bank website www.bper.it – Governance and Documents – Corporate Bodies – Shareholders’ Meeting.

In the Ordinary Shareholders’ Meeting:

Item 2: Appointment of a Director, for the rest of the three-year period 2015-2017, to replace a Director who has ceased to hold office.

Publication of the candidates presented to the Bank for the appointment of a Director for the rest of the three-year period 2015-2017.