Results of the Ordinary Shareholders’ Meeting of 26 April 2023

BPER Banca S.p.A. informs that the Ordinary Shareholders’ Meeting, which was held in Modena today, approved the statutory financial statements for 2022 and the proposed distribution of a cash dividend of Euro 0.12 per share for each of the 1,415,850,518 ordinary shares representing the share capital, for a maximum total amount of Euro 169,902,062.16 (net of those which will be held in the portfolio on the ex-date, on which no dividend will be paid). The dividend will be paid as of 24 May 2023 (payment date), with date of detachment of coupon (ex-date) on Monday, 22 May 2023 and date of entitlement to payment under art. 83-terdecies of the Consolidated Law on Finance (record date) on Tuesday, 23 May 2023.