Banco BPM SpA

Pre-Annual General Meeting Information • Feb 21, 2020

Informazione Regolamentata n. 1928-18-2020		Data/Ora Ricezione 21 Febbraio 2020 19:01:22	MTA
Societa'	:	Banco BPM S.p.A.
Identificativo Informazione Regolamentata	:	127894
Nome utilizzatore	:	BANCOBPMN01 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	21 Febbraio 2020 19:01:22
Data/Ora Inizio Diffusione presunta	:	21 Febbraio 2020 22:00:12
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato.

NEWS RELEASE

Notice of publication of documents

Milan, 21 February 2020 – Further to the notice to convene the Ordinary and Extraordinary Shareholders' Meeting to be held on 4 April 2020, published today, we herewith inform that, in relation to point no. 7 of the agenda (Ordinary part), the following documents are available to the public on the website www.bancobpm.it (Corporate Governance – Shareholders' Meetings section):

• 1. Methods for the presentation of the lists for the appointment of the corporate bodies;
• 1. Qualitative and quantitative composition of the Board of Directors;
• 1. Qualitative and quantitative composition of the Board of Statutory Auditors.

Contacts:

Investor Relations Roberto Peronaglio +39 02.94.77.21.08 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