Presentation, by the B.o.D., of a list for the appointment of 15 Directors

The Board of Directors of BPER Banca S.p.A. (the “Company”) with reference to point 2) of the agenda of the Ordinary Shareholders Meeting of the Company, convened on 14 April 2018, concerning the appointment of 15 Directors for the three-year period 2018-2020, has exercised the option of presenting a list of candidates, pursuant to art. 18, paragraph 8, of the Articles of Association in force.

The Board of Directors of the Company, as a result of the preliminary activities performed by the Nominations Committee, resolved, in today’s meeting, to present a list of candidates for the appointment of 15 Directors.