Publication of documents of the Shareholders’ Meeting

We wish to notify 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 1: presentation of the draft financial statement for the year 2014 and related reports; presentation of the consolidated financial statements; related and consequent resolutions.

Draft separate financial statement, consolidated financial statement, related explanatory reports and report on corporate governance and shareholding pursuant to Art. 123 bis of Leg. Decree. February 24th 1998 No. 58.