Results of the Shareholders’ Meeting of 23 April 2026

BPER Banca S.p.A. announces that the ordinary Shareholders’ Meeting, held today, approved the 2025 Financial Report of BPER Banca S.p.A. and the proposal for the allocation of profit, resolving to distribute a final cash dividend (in addition to the interim dividend paid in November 2025) of Euro 0.56 per share for each of the 2,086,184,466 ordinary shares representing the share capital, for a maximum total amount, including both the interim and the final dividend, of Euro 1,364,695,665.56 (net of those which will be held in the portfolio on the ex-date, on which no dividend will be paid).