Banca Monte dei Paschi di Siena

Pre-Annual General Meeting Information • Apr 2, 2025

Informazione Regolamentata n. 0035-34-2025	Data/Ora Inizio Diffusione 2 Aprile 2025 23:24:36		Euronext Milan
Societa'	:	BANCA MONTE DEI PASCHI DI SIENA
Identificativo Informazione Regolamentata	:	203519
Utenza - Referente	:	PASCHIN05 - Avv. Quagliana
Tipologia	:	REGEM; 2.2
Data/Ora Ricezione	:	2 Aprile 2025 23:24:36
Data/Ora Inizio Diffusione	:	2 Aprile 2025 23:24:36
Oggetto	:	BMPS: PRESS RELEASE
Testo del comunicato

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NOTICE OF FILING OF SHAREHOLDERS' MEETING DOCUMENTS

Siena, 2 April 2025 – With reference to the Ordinary and Extraordinary Shareholders' Meeting of Banca Monte dei Paschi di Siena S.p.A. (the "Bank"), convened on a single call on 17 April 2025, notice is hereby given that the information document, prepared pursuant to Article 70 of the Regulation approved by Consob with Resolution No. 11971 of 14 May 1999 (the "Issuer's Regulation") and relating to item No. 1 on the agenda of the Extraordinary Part, has been filed and is available at the Bank's registered office in Siena, Piazza Salimbeni No. 3, and on the authorized storage mechanism eMarket STORAGE, available at , as well as on the website https://www.gruppomps.it/en in the Corporate Governance – Shareholders' Meeting and BoD section.

Banca Monte dei Paschi di Siena S.p.A.