Banco BPM SpA

Report Publication Announcement • Mar 7, 2022

Informazione Regolamentata n. 1928-25-2022		Data/Ora Ricezione 07 Marzo 2022 22:01:57	Euronext Milan
Societa'	:	BANCO BPM
Identificativo Informazione Regolamentata	:	158171
Nome utilizzatore	:	BANCOBPMN03 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	07 Marzo 2022 22:01:57
Data/Ora Inizio Diffusione presunta	:	07 Marzo 2022 22:01:58
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Notice of publication of documents

Milan, 7 March 2022 – Further to the press release issued on 27 January 2022 and the notice calling the Ordinary and Extraordinary Shareholders' Meeting - on a single call for 7 April 2022 - published today, it is hereby announced that the following documentation is available to the public, in compliance with the legislation in force, at the registered office of Banco BPM and on the website www.gruppo.bancobpm.it (Corporate Governance – Shareholders' Meetings section), at Borsa Italiana S.p.A. and on the website of the authorised storage mechanism :

• 1. Explanatory report on the allocation and distribution of profits;
• 1. Explanatory report and reasoned proposal of the Board of Statutory Auditors on integration of the auditors' fees;
• 1. Explanatory report on share-based payment plans;
• 1. Information document on share-based payment plans short-term incentive plan (2022);
• 1. Information document on share-based payment plans long-term incentive plan (2022 2023 - 2024);
• 1. Explanatory report on the authorisation to purchase and dispose of own shares in service of the payment plans.

Contacts:

Investor Relations Roberto Peronaglio +39 02. 94.77.2108 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