Publication of the minutes of the Ordinary Shareholders’ Meeting of 23 April 2026

Notice is hereby given that the minutes of the Ordinary Shareholders’ Meeting held on 23 April 2026 are now available to the public at the Company’s registered office, on the Emarket Storage mechanism, and on the Bank’s website (https://group.bper.it/en, in the Governance – Shareholders – Shareholders’ Meeting – April 2026 section).