Publication of the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 5 November 2022 and the Articles of Association

Notice is hereby given that the following are available to the public at the registered office, on the 1INFO storage mechanism and on BPER’s website www.bper.it – Sito Istituzionale:

-    the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 5 November 2022;
-    the Articles of Association recorded on 7 November 2022 at the Modena Companies’ Register following the amendments approved by the Shareholders’ Meeting of 5 November 2022, with exclusive reference to the second item on the Agenda of the Extraordinary Meeting.