Banco BPM SpA

Major Shareholding Notification • Jan 2, 2023

Informazione Regolamentata n. 1928-2-2023		Data/Ora Ricezione 02 Gennaio 2023 17:53:52	Euronext Milan
Societa'	:	BANCO BPM
Identificativo Informazione Regolamentata	:	171085
Nome utilizzatore	:	BANCOBPMN03 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	02 Gennaio 2023 17:53:52
Data/Ora Inizio Diffusione presunta	:	02 Gennaio 2023 17:53:54
Oggetto	:	- Update	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, 02 January 2023 – Further to the press release of 20 October 2022, Banco BPM announces that the essential information prepared pursuant to Article 130 of the Consob Regulation 11971/1999 ("Issuers' Regulations") relating to the "Consultation Agreement among Shareholders of Banco BPM S.p.A." stipulated on 21 December 2020 (the "Agreement") has been updated as of 31 December 2022 for the sole purpose of taking into account the intervening changes in the number of Banco BPM shares held by the parties to the Agreement.

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

Press Office Monica Provini +39 02.77.00.3515 monica.provini@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 and on 18 October 2022, 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 31 December 2022, are listed below:

ig ies S to na r	ha No S re s	f l s ha % to ta as a o re s	f s ha i l % ta as a o re ca p
da io C Fo R T n ne z	2 2 3, 8 3 7, 7 1	2 3 % 1. 7	8 % 1.
da d d Fo io Ca i R isp io i Lu n z ne ss a ar m cc a	1 8, 7 9 0, 3 9 9	1 4. 9 7 %	1. 2 4 0 %
da d d Fo io Ca i R isp io i Tr Ro to to n z ne ss a ar m en e ve re	4 1 9, 4 6 1	0. 3 3 %	0. 0 2 8 %
da io d i isp io d i les dr ia Fo Ca R A n z ne ss a ar m sa n	7, 5 7 5, 7 4 0	% 6. 0 4	% 0. 5 0
da Fo io E N P A M n z ne	2 9, 4 7 7, 9 1 9	2 3. 4 9 %	1. 9 5 %
da d d io Ca i isp io i Ca i Fo R n ne ss a ar m rp z	1, 2 9, 4 5 5 7	1. 2 2 %	0. 1 0 1 %
da d d l Fo io Ca i R isp io i Re io Em i ia P ie tro n z ne ss a ar m g g do i M an o r	4 4 4, 4 5 4	% 0. 3 5	% 0. 0 2 9 3
le d de d Ina Ca Na io i Pr i As is te rca ss a ss a z na ev nz a e s nz a - l d h be fe i Ing i e Ar i i L i i Pr io is i te t t t p er g eg ne r c r o ss n	1 4, 7 9 6, 3 7 4	1 1. 7 9 %	0. 9 7 6 5 %
Ca io le d i i de is Na Pr As Fo te ss a na ev nz a e s nz a re ns e z	2 2 0 0, 0 0 0 5,	2 0. 0 8 %	6 6 % 1.
l To ta	1 2 5, 5 0 7, 7 0 7	1 0 0 %	8. 2 8 4 8 %

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 atwww.gruppo.bancobpm.it, "Investor Relations" section.

Milan, 02 January 2023