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Banco BPM SpA

Earnings Release Feb 27, 2024

4282_10-k_2024-02-27_4811a82d-6b5e-4331-9cde-cafcc0a2a1ed.pdf

Earnings Release

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Informazione
Regolamentata n.
1928-16-2024
Data/Ora Inizio Diffusione
27 Febbraio 2024 17:48:05
Euronext Milan
Societa' : BANCO BPM
Identificativo Informazione
Regolamentata
: 186638
Utenza - Referente : BANCOBPMN03 - Marconi
Tipologia : 3.1
Data/Ora Ricezione : 27 Febbraio 2024 17:48:05
Data/Ora Inizio Diffusione : 27 Febbraio 2024 17:48:05
Oggetto : THE BOARD OF DIRECTORS OF BANCO
BPM APPROVES THE DRAFT FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31
DECEMBER 2023

Testo del comunicato

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PRESS RELEASE

THE BOARD OF DIRECTORS OF BANCO BPM APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023

CONSOLIDATED NET INCOME AT € 1,264 MILLION (+85% Y/Y)

TOTAL DISTRIBUTION € 848 MILLION (+ ~ € 100 MILLION VS GUIDANCE)DIVIDEND PER SHARE OF € 56 CENTS (+143% VS 2023)

Verona, 27 February 2024 - 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 has approved the draft financial statements and the consolidated financial statements as at 31 December 2023, which - incorporating the results already approved by the Board and disclosed to the market - record a net result of Euro 1,447 million for the Parent Bank and Euro 1,264 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 2023 and disclosed to the market on 8 February 2024.

The draft financial statements and the consolidated financial statements as at 31 December 2023, accompanied by the reports of the independent auditors and the Board of Statutory Auditors, shall be made available to the public, within the terms of the 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:

Media Relations e-mail: [email protected] Investor Relations e-mail: [email protected]

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