Banco BPM SpA

Earnings Release • Mar 1, 2022

	01 Marzo 2022 19:32:05	Euronext Milan
:	BANCO BPM
:	157952
:	BANCOBPMN03 - Marconi
:	1.1
:	01 Marzo 2022 19:32:05
:	01 Marzo 2022 19:32:06
:	THE BOARD OF DIRECTORS OF BANCO BPM APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021
		Data/Ora Ricezione

Testo del comunicato

Vedi allegato.

PRESS RELEASE

THE BOARD OF DIRECTORS OF BANCO BPM APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021

Milan, 1 March 2022 - Further to what was communicated on 8 February, it is hereby announced that the Board of Directors of Banco BPM, under the chairmanship of Massimo Tononi, has met today and approved the financial statements and the consolidated financial statements as at 31 December 2021, which - incorporating the results already approved by the Board and disclosed to the market record a net result of Euro 416 million for the Parent Bank and Euro 569 million at consolidated level.

The approval of the draft financial statements includes the proposal for the allocation of the profit for the year, which incorporates the proposal already formulated by the Board of Directors at the time of the approval of the results at 31 December 2021 and disclosed to the market on 8 February 2022.

The draft financial statements and the consolidated financial statements as at 31 December 2021, accompanied by the reports of the independent auditors and the Board of Statutory Auditors, shall be made available to the public, in accordance with law, at the Company's registered office and at Borsa Italiana, as well as on the website www.gruppo.bancobpm.it and on the website of the authorised storage mechanism .

Contacts:

Investor Relations Roberto Peronaglio +39 0294772108 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