Communication of change in share capital of BPER Banca S.p.A. pursuant to article 85-bis of Issuers’ Regulation

BPER Banca S.p.A. (“BPER”) notifies, pursuant to article 85-bis of Consob Regulation no. 11971/1999 as subsequently amended (“Issuers’ Regulation”), the new composition of its share capital following the partial voluntary conversion of the convertible bond loan “€ 150,000,000 Convertible Additional Tier 1 Capital Notes”, issued by the Bank on 25 July 2019, as approved by BPER’s Board of Directors on 11 July 2019 on the basis of the mandate granted by the Extraordinary Shareholders’ Meeting of 4 July 2019, as well as by virtue of the resolution adopted by the Board of Directors of the Bank held on 5 August 2026, partially exercising the delegated power granted to the same Board of Directors by the Extraordinary Shareholders’ Meeting of 19 April 2024.