Integration of the Notice of call of Shareholders' Meeting

With regard to the Ordinary Shareholders’ Meeting of BPER Banca S.p.A. convened for 5 November 2022 at 9.00 a.m. by notice of call published on 24 September 2022 on the Company’s website www.bper.it – Sito Istituzionale > Governance > Shareholders’ Meeting and on the authorised “1INFO” storage mechanism, as well as, by excerpt, in the daily newspaper “Il Sole 24 Ore”, the Board of Directors of BPER Banca S.p.A. resolved to convene the Shareholders’ Meeting also in an Extraordinary session, to resolve on the merger by incorporation of Banca Carige S.p.A. and Banca del Monte di Lucca S.p.A. into BPER Banca S.p.A. and on certain amendments to the Articles of Association, and therefore to supplement the aforementioned notice of call as indicated herebelow.