Communication of change in share capital of BPER Banca S.p.A.

BPER Banca S.p.A. (“BPER”) notifies, pursuant to article 85-bis of Consob Regulation no. 11971/1999 as subsequently amended (“Issuers’ Regulation”), the new composition of its share capital following the execution of the paid-in share capital increase in a divisible form (in via scindibile) and with exclusion of the option right pursuant to Article 2441, paragraph 4, first sentence, of the Italian Civil Code reserved to the voluntary public tender and exchange offer (the “Offer”) launched by BPER on all the ordinary shares of Banca Popolare di Sondrio S.p.A. (“BP Sondrio”) pursuant to Articles 102 and 106, paragraph 4, of the CFA, resolved by BPER’s Board of Directors on 29 May 2025 in the exercise of the delegated power granted by the Extraordinary Shareholders’ Meeting of 18 April 2025.