Banco BPM SpA

Legal Proceedings Report • Dec 21, 2023

Informazione Regolamentata n. 1928-121	Data/Ora Inizio Diffusione 21 Dicembre 2023 21:02:18		Euronext Milan
Societa'	:	BANCO BPM
Identificativo Informazione Regolamentata	:	184749
Nome utilizzatore	:	Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	21 Dicembre 2023 21:02:18
Data/Ora Inizio Diffusione	:	21 Dicembre 2023 21:02:18
Oggetto	:	CONSULTATION AGREEMENT AMONG SHAREHOLDERS OF BANCO BPM S.P.A.
Testo del comunicato

Vedi allegato

CONSULTATION AGREEMENT AMONG SHAREHOLDERS OF BANCO BPM S.P.A.

Update of the essential information pertaining to the Consultation Agreement pursuant to article 122 of the Italian Legislative Decree 58/98 and of article 129 of the CONSOB Regulation no. 11971 of 14 May 1999

Milan, 21 December 2023 - Further to the press release of 27 March 2023, Banco BPM shall, pursuant to Article 131 of Consob Regulation No. 11971/1999 ("Issuers' Regulation"), publish the update relating to the "Banco BPM S.p.A. Shareholder Consultation Agreement" stipulated on 21 December 2020 (the "Agreement"), by means of dissemination of the "Extract pursuant to Article 122 of Legislative Decree 58/98 and CONSOB Regulation No. 11971 of 14 May 1999, and following amendments" as transmitted to Banco BPM and published, by the participants in the Consultation Agreement, in the daily newspaper "Il Sole 24 Ore" today.

For further information, please refer to the essential information on the Agreement, the update of which is published, within the terms required by law, on Banco BPM's website at www.gruppo.bancobpm.it, "Investor Relations" section.

Contacts:

Investor Relations

Roberto Peronaglio +39 02.94.77.2108 investor.relations@bancobpm.it Communication

Matteo Cidda +39 02.77.00.7438 matteo.cidda@bancobpm.it Media Relations

Marco Grassi +39 045.867.5048 marco.grassi@bancobpm.it

Consultation Agreement among shareholders of Banco BPM S.p.A.

Abstract pursuant to article 122 of the Italian Legislative Decree 58/98 and of the CONSOB regulation no. 11971 of 14 May 1999 and following amendments

With reference to the Consultation Agreement among shareholders of Banco BPM S.p.A. stipulated on 21 December 2020 and subsequently amended on 20 July 2021, 18 October 2022 and on 19 December 2023, pursuant to Article 131 of the CONSOB Regulation no. 11971 of 14 May 1999 and following amendments, the shareholders who have adhered to this Agreement as of 19 December 2023 are listed below:

Signatories	No. Shares	As a % of total shares	As a % of share capital
Fondazione CRT	27,273,813	21.66%	1.8%
Fondazione Cassa di Risparmio	18,790,399	14.92%	1.240%
di Lucca
Fondazione Cassa di Risparmio	7,575,740	6.02%	0.50%
di Alessandria
Fondazione ENPAM	30,288,919	24.06%	1.999%
Fondazione Cassa di Risparmio	1,529,547	1.21%	0.101%
di Carpi
Fondazione Cassa di Risparmio
di Reggio Emilia Pietro	444,454	0.35%	0.0293%
Manodori
Inarcassa - Cassa Nazionale di
Previdenza ed Assistenza per	14,796,374	11.75%	0.9765%
gli Ingegneri ed Architetti
Liberi Professionisti
Cassa Nazionale di Previdenza	25,200,000	20.02%	1.66%
e Assistenza Forense
Total	125,899,246	100%	8.3%

The Consultation Agreement does not provide for either block or voting commitments on the contributed shares and falls under the case indicated in the Article 122, paragraph 5, letter a), of the Legislative Decree 58/98.

Essential information is available to the public at www.gruppo.bancobpm.it, "Investor Relations" section.

Milan, 21 December 2023

Fine Comunicato n.1928-121	Numero di Pagine: 4
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