Changes to the Corporate Events Calendar – Financial Year 2016

Banca popolare dell'Emilia Romagna hereby notifies that, as a consequence of the changes to the corporate events calendar for the current year, as specified by Art. 2.6.2 of Regolamento Borsa Italiana S.p.A., published on 19 January 2016, the Meeting of the Board of Directors to be held for the approval of the Half-year Report as at 30 June 2016, which had been originally scheduled for 5 August 2016, will be held on 4 August 2016.