Notice of change in share capital

We announce the new composition of the share capital (fully subscribed and paid) as at 31 December 2013 following the issue of 304 new shares arising from the conversion of 173 bonds of the “Banca Popolare di Lanciano e Sulmona subordinated convertible bond loan 4.50% 2008-2013” that expired on 31/12/2013, which BPER took over as issuer after the merger of the subsidiary Banca Popolare di Lanciano e Sulmona*.
The remaining expired bonds have been reimbursed, according to the bond loan regulation.