Additions and amendments to the Notice of Call

With reference to the extraordinary Shareholders’ Meeting of BPER Banca S.p.A. convened for 18
April 2025 at 9:30 a.m. in one call, in Modena, Via Aristotele no. 33, via a notice published - also as
an excerpt - on 6 February 2025 on the Bank’s website and in the authorised EmarketStorage
system, the Board of Directors of BPER Banca S.p.A. also resolved to convene the ordinary
Shareholders’ Meeting on the same date, with both the ordinary and extraordinary sessions to
be therefore held:
(i) in Modena, Via Aristotele no. 195;
(ii) exclusively through the Designated Representative (the “Designated Representative”)
pursuant to Article 135-undecies of Legislative Decree No. 58/1998 (the “Consolidated Law on
Finance”), in line with regulations in force. Therefore, direct attendance at the Shareholders’
Meeting by those entitled to vote is not allowed.