Dividend Payment

Notice is hereby given that, on 18 April 2025, the Ordinary Shareholders’ Meeting of BPER Banca S.p.A. approved the 2024 statutory financial report along with the proposal for the allocation of profit, resolving to distribute a cash dividend of Euro 0.60 per share for each of the 1,421,624,324 ordinary shares representing the share capital, for a maximum total amount of Euro 852,974,594.40 (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 21 May 2025 (payment date), with date of detachment of coupon (ex-date) on Monday 19 May 2025, and date of entitlement to payment under art. 83-terdecies of the Consolidated Law on Finance (record date) on Tuesday 20 May 2025.