Publication of the First Supplement to the Registration Document and Base Prospectuses

BPER Banca (the ”’Issuer”) announces that, further to the approval communicated with note no. 0015928/17 of 2^nd February 2017, on 6^th February 2017 it filed at Consob the First Supplement to the Registration Document and Base Prospectuses related to the offer of the following bonds/certificates:

• "BPER Fixed Interest Rate Bonds", "BPER Variable Interest Rate Bonds (or Floating Interest Rate with Cap and/or Floor)", "BPER Mixed Interest Rate Bonds (or Mixed Interest Rate with Cap and/or Floor)", "BPER Step Up/Step Down Bonds (or Callable Step Up/Step Down)", "BPER Zero Coupon Bonds";

• "BPER Fixed Interest Rate Subordinated TIER II Bonds (or Callable Fixed Interest Rate)", "BPER Floating Interest Rate Subordinated TIER II (or Callable Floating Interest Rate)";

• BPER Protection Certificates Performance (possibly with a Cap), BPER Protection Certificates Coupon, also of the  "QUANTO" or "NON QUANTO" type;

which were filed at Consob on 27 June 2016 following the approval communicated with note no. 0059006/16 of 24 June 2016.