Banco BPM SpA

Governance Information • Feb 16, 2024

Informazione Regolamentata n. 1928-13-2024	Data/Ora Inizio Diffusione 16 Febbraio 2024 16:47:23		Euronext Milan
Societa'	:	BANCO BPM
Identificativo Informazione Regolamentata	:	186347
Utenza - Referente	:	BANCOBPMN03 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	16 Febbraio 2024 16:47:23
Data/Ora Inizio Diffusione	:	16 Febbraio 2024 16:47:23
Oggetto	:	CONSULTATION AGREEMENT AMONG SHAREHOLDERS OF BANCO BPM S.P.A.
Testo del comunicato

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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, 16 February 2024 - Further to the press release of 21 December 2023, Banco BPM shall, pursuant to Article 131 of Consob Regulation No. 11971/1999 ("Issuers' Regulation"), publish the update relating to the "Banco BPM S.p.A. Shareholder Consultation Agreement" stipulated on 21 December 2020 (the "Agreement"), by means of dissemination of the "Extract pursuant to Article 122 of Legislative Decree 58/98 and CONSOB Regulation No. 11971 of 14 May 1999, and following amendments" as transmitted to Banco BPM and which will be published, on 17 February 2024, by the participants in the Consultation Agreement, in the daily newspaper "Il Sole 24 Ore".

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:

Media Relations e-mail: stampa@bancobpm.it Investor Relations e-mail: investor.relations@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, 18 October 2022, 19 December 2023 and 13 February 2024 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 13 February 2024 are listed below:

Signatories	No. Shares	As a % of total shares	As a % of share capital
Fondazione Cassa di Risparmio di Lucca	18,790,399	19.05%	1.240%
Fondazione Cassa di Risparmio di
Alessandria	7,575,740	7.68%	0.50%
Fondazione ENPAM	30,288,919	30.71%	1.999%
Fondazione Cassa di Risparmio di Carpi	1,529,547	1.55%	0.101%
Fondazione Cassa di Risparmio di Reggio
Emilia Pietro Manodori	444,454	0.45%	0.0293%
Inarcassa - Cassa Nazionale di
Previdenza ed Assistenza per gli	14,796,374	15.00%	0.97%
Ingegneri ed Architetti Liberi
Professionisti
Cassa Nazionale di Previdenza e
Assistenza Forense	25,200,000	25.55%	1.66%
Total	98,625,433	100%	6.50%

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 at www.gruppo.bancobpm.it, "Investor Relations" section.

Milan, 16 February 2024

Fine Comunicato n.1928-13-2024	Numero di Pagine: 4