Abstract of the Notice of Call of Ordinary Shareholders' Meeting

The Ordinary Shareholders’ Meeting of BPER Banca S.p.A. has been convened for 26 April 2023 at 9:00 a.m., in one call, in the meeting rooms of the “Centro Direzionale” of BPER Banca at Via Aristotele 195 in Modena to discuss the agenda as reported in full press release.