Banco BPM SpA — Share Issue/Capital Change 2017

Jan 2, 2017

Informazione Regolamentata n. 1928-8-2017		Data/Ora Ricezione 02 Gennaio 2017 18:20:19	MTA
Societa'	:	Banco BPM S.p.A.
Identificativo Informazione Regolamentata	:	83579
Nome utilizzatore	:	BANCOBPMN03 - Marconi
Tipologia	:	AIOS 04; IROS 02
Data/Ora Ricezione	:	02 Gennaio 2017 18:20:19
Data/Ora Inizio Diffusione presunta	:	02 Gennaio 2017 18:35:20
Oggetto	:	Regulation approved with Consob Resolution no. 11971/99 and following amendments	Communication pursuant to art. 85-bis of
Testo del comunicato

Vedi allegato.

NEWS RELEASE

Communication pursuant to art. 85-bis of Regulation approved with Consob Resolution no. 11971/99 and following amendments

Milan - Verona, 2 January 2017 – Following the news release published on 1 January 2017, in compliance with the above-mentioned regulation, shown below is the share capital composition of Banco BPM S.p.A.

Table 1: share capital

		Current share capital		Previous share capital
	Euro	no. shares	unit par value	Euro	no. shares	unit par value
Total of which:	7,100,000,000.00	1,515,182,126	No par value	Not applicable	Not applicable	-
Total ordinary shares (dividend rights as of 1/1/2017, current coupon: 1)	7,100,000,000.00	1,515,182,126	No par value	Not applicable	Not applicable	-

Contacts:

Investor Relations Roberto Peronaglio +39 02.77.00.2057 investor.relations@bancobpmspa.it Communications

Matteo Cidda +39 02.77.00.7438 matteo.cidda@bancobpmspa.it Press Office Monica Provini +39 02.77.00.3515 monica.provini@bancobpmspa.it