Changes to the Corporate Events Calendar – Fiscal year 2021

BPER Banca would like to announce that, due to the changes to the corporate events calendar for the current year - in accordance with art. 2.6.2 paragraph 1 letter b) and paragraph 2 of the Regulations for Markets organized and managed by Borsa Italiana S.p.A. - published on 14 January 2021, the meeting of the Board of Directors to be held for the approval of the consolidate interim report as at 31 March 2021, which had been originally scheduled for 5 May 2021, will be held on 7 May 2021, and that for the approval of the consolidated interim report as at 30 September 2021, which had been originally scheduled for 3 November 2021, will be held on 5 November 2021.