Bper Banca — AGM Information 2017

Mar 15, 2017

SHAREHOLDERS' MEETING 8 APRIL 2017

PUBLICATION, PURSUANT TO ART. 144-OCTIES OF CONSOB REGULATION 11971/99, OF THE LISTS OF CANDIDATES PRESENTED TO THE BANK FOR THE APPOINTMENT OF EIGHT DIRECTORS

LIST PRESENTED

1 (one) list has been presented for the appointment of eight members of the Board of Directors by Studio Legale Trevisan e Associati on behalf of 15 fund managers of 27 investment funds which are BPER Banca shareholders. The list has been recorded in a specific Register, numbered in chronological order indicating the day and hour-minute it was filed.

The list met the eligibility requirements provided for in regulations and in the Articles of Association.

INFORMATION EX ART. 144-OCTIES OF CONSOB REGULATION 11971/99

• a) names of the candidates who have declared to be in possession of the independence requirements established by art. 147-ter, paragraph 4, of Legislative Decree 58 of 24 February 1998 (Consolidated Finance Act - CFA) 1 ;
• b) copy of the information on the personal and professional characteristics of each candidate, filed together with the list;
• c) list of the sponsoring shareholders;
• d) percentage of the Bank's share capital jointly held by the sponsoring shareholders.

¹ Paragraph 4 of art.147-ter refers to art. 148, paragraph 3 of the same CFA , in relation to the composition of the control bodies.

APPOINTMENT OF EIGHT MEMBERS OF THE B.o.D.

Filed by PEC (certified electronic mail) on 10 March 2017 at 12:12

1) Mr. ALESSANDRO ROBIN FOTI – born in London (GB) on 26/03/1963

2) Ms. ROBERTA MARRACINO – born in Udine (UD) on 17/12/1967

3) Mr. LUCA ERRICO – born in Milano (MI) on 02/07/1966

a) candidates who have declared that they are in possession of the independence requirements established by art. 147-ter, paragraph 4, of the CFA:

• Mr. Alessandro Robin Foti;
• Ms. Roberta Marracino;
• Mr. Luca Errico.

b) information related to the personal and professional characteristics of each candidate:

Alessandro Foti

Born in London in 1963, I graduated in Economic and Social Sciences at Bocconi University in Milan.

In 1989 I joined Mediobanca's Mergers and Acquisitions Department where I gained extensive experience in corporate finance and in the execution of M&A transactions.

In 1996 I joined Lehman Brothers in London in their M&A practice heading the team responsible for the origination and execution of M&A assignments involving Italian companies. Promoted to Managing Director in 2000, I took responsibility of Lehman's European Media and Telecom M&A business.

At the end of 2002 I joined UBS as Managing Director and co-CEO of their Italian Investment Banking business, based in Milan. I was later Vice Chairman of UBS Corporate Finance (Italia).

From mid 2007 to the end of 2008 I was CEO of Euraleo, a joint-venture between Eurazeo and Banca Leonardo established in 2006 to carry out private equity investments in Italy. During this period I was board member of Intercos and Sirti.

Since 2009 I have been operating as an independent financial advisor and a venture capital co-investor.

From 2009 to 2012 I have acted as Vice Chairman of the Board of Directors of Ferretti. In the same period I was also independent board member of Camfin (Pirelli) and Dada.

From October 2011 to January 2014 I was one of the five members of Banca Popolare di Milano's Consiglio di Gestione. In the same period I also served as Chairman of Pro-Family, the Group's consumer finance company.

I am currently independent board member of Yoox - Net a Porter, Inwit and Burgo.

With reference to my professional background, the areas in which I feel I am more experienced are the knowledge of the banking business also in the context of the international financial market, the knowledge of corporate governance and corporate management.

March 2017

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Indice

1 Imprese in cui la persona è titolare di cariche e qualifiche ...... 2

1 Imprese in cui la persona è titolare di cariche e qualifiche
Denominazione		Carica
C,F, 02050461207	YOOX NET-A-PORTER GROUP S.P.A. O, IN FORMA ABBREVIATA, "YNAP S.P.A."
E-NOVIA S.R.L. C.F. 07763770968		consigliere
S.P.A. C.F. 08936640963	INFRASTRUTTURE WIRELESS ITALIANE S.P.A. O, IN FORMA ABBREVIATA, INWIT consigliere
BURGO GROUP S.P.A. C.F. 13051890153		consigliere
YOOX NET-A-PORTER GROUP S.P.A. O, IN FORMA ABBREVIATA, "YNAP S.P.A."	SOCIETA' PER AZIONI Sede legale: MILANO (MI) VIA MORIMONDO 17 CAP 20143 Posta elettronica certificata: YNAP.CORPORATE@LEGALMAIL.IT Codice Fiscale: 02050461207 Numero REA: MI- 1656860
Attività	Data d'inizio dell'attività dell'impresa: 17/04/2000 Classificazione ATECORI 2007: Attività: 47.91.1 - Commercio al dettaglio di qualsiasi tipo di prodotto effettuato via internet
Cariche	consigliere Nominato con atto del 30/04/2015 Durata in carica: fino approvazione del bilancio al 31/12/2017
E-NOVIA S.R.L.	SOCIETA' A RESPONSABILITA' LIMITATA Sede legale: MILANO (MI) VIA SAN MARTINO 12 CAP 20122 Posta elettronica certificata: ADMIN@PEC.E-NOVIA.IT Codice Fiscale: 07763770968 Numero REA: MI-1980598
Attività	Data d'inizio dell'attività dell'impresa: 27/02/2012 Classificazione ATECORI 2007: Attività: 62.01 - Produzione di software non connesso all'edizione
Cariche	consigliere Nominato con atto del 06/03/2015 Durata in carica: fino approvazione del bilancio al 31/12/2017

$\hat{\boldsymbol{\beta}}$

INFRASTRUTTURE WIRELESS ITALIANE S.P.A. O, IN FORMA ABBREVIATA, INWIT S.P.A.	SOCIETA' PER AZIONI Sede legale: MILANO (MI) VIA VASARI GIORGIO 19 CAP 20135 Posta elettronica certificata: ADMINPEC@INWIT.TELECOMPOST.IT Codice Fiscale: 08936640963 Numero REA: MI-2057238
Attività	Data d'inizio dell'attività dell'impresa: 21/04/2015 Classificazione ATECORI 2007: Attività: 61.90.99 - Altre attivita' connesse alle telecomunicazioni nca
Cariche	consigliere Nominato con atto del 15/05/2015 Durata in carica: fino approvazione del bilancio al 31/12/2017
BURGO GROUP S.P.A.	SOCIETA' PER AZIONI Sede legale: ALTAVILLA VICENTINA (VI) VIA PIAVE 1 CAP 36077 Posta elettronica certificata: SEGRETERIA@PEC,BURGOGROUP.COM Codice Fiscale: 13051890153 Numero REA: VI- 289072
Attività	Data d'inizio dell'attività dell'impresa: 01/12/2001 Classificazione ATECORI 2007: Attività: 17.12 - Fabbricazione di carta e cartone
Cariche	consigliere Nominato con atto del 30/07/2015 Durata in carica: fino approvazione del bilancio al 31/12/2017

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BASIC PERSONA

ROBERTA MARRACINO

Luogo di Nascita: UDINE (UD) Data di Nascita: 17-12-1967 Codice Fiscale: MRRRRT67T57L483Y Codice Persona: 9914702 Evaso il: 11/03/2017 Riferimento: Marracino

Cariche Aziendali
Partecipazioni (Scheda Socio)
Eventi Negativi

Dati Ufficiali Disponibili

Eventi negativi

Non risultano protesti a carico della persona

Da verifica sugli archivi Cerved Group non risultano pregiudizievoli a carico della persona

Questa sezione comprende Procedure che abbiano interessato imprese in cui la persona sia titolare di cariche sociali o di quote societarie, ovvero sia stata titolare di cariche nell'anno antecedente al verificarsi dell'evento. Gli eventi riportati sono di norma quelli intervenuti a partire dal febbraio 1996, data di entrata in vigore del Registro Imprese.

Nessun evento trovato

BASIC PERSONA

Partecipazioni

Non risultano partecipazioni

552

Cariche aziendali

Cariche/Qualifiche Gestionali

Impresa	N. REA/Codice Fiscale	Situazione Impresa	Carica
E-STUDIO DI PIETRO ELIA E ORNELLA SELENATI S.A.S. SOCIETA' IN ACCOMANDITA SEMPLICE VIA AMILCARE PONCHIELLI, 1 - MILANO (MI) Attività : Pubbliche relazioni e comunicazione Totale quote (Euro): 22.500,00 Interrogazioni su Cerved (ultimi 6 mesi): 0	MI1806846 05245960967	ATTIVA Isc. CCIAA: 30/03/2006	SOCIO ACCOMANDANTE dal 30/03/2006
SACE S.P.A. SOCIETA' PER AZIONI CON SOCIO UNICO PIAZZA POLI, 37/42 - ROMA (RM) Precedenti indirizzi: PZA CITTADELLA 12 - VERONA VIA CONTE GIAMBATTISTA BOGINO 13 - TORINO VIA ARISTIDE DE TOGNI 2 - MILANO VLE ANCONA 26 - VENEZIA VIA DANTE ALIGHIERI 167 - LUCCA VIALE FRANCESCO PETRARCA 10 - MONZA VIA TORINO 151/E - VENEZIA VIA DEL VECCHIO POLITECNICO 7 - MILANO VIA SAN FRANCESCO D'ASSISI 22 - TORINO Indirizzi Unità Locali: VIA ELSA MORANTE 71 - MODENA VIA GIOVANNI AMENDOLA 172/5 - BARI VLE ANCONA 26 - VENEZIA VIA ARISTIDE DE TOGNI 2 - MILANO VIA DAMIANO CHIESA 3 - MONZA VIA TORINO 105 - VENEZIA CSO STATI UNITI 38 - TORINO PZA CITTADELLA 11 - VERONA PZA BERNARDINI 41 - LUCCA Attività : Assicurazioni diverse da quelle sulla vita Capitale Sociale (Euro): 3.730.323.610,00 Interrogazioni su Cerved (ultimi 6 mesi): 466	RM923591 05804521002	ATTIVA Isc. CCIAA: 22/07/1999	PROCURATORE dal 09/04/2015

Cariche/Qualifiche Recesse

Impresa	N. REA/Codice Fiscale	Situazione Impresa	Carica
MCKINSEY & COMPANY, INC. ITALY SOCIETA' COSTITUITA IN BASE A LEGGI DI ALTRO STATO STATO DEL DELAWARE, - - STATO DEL DELAWARE Precedenti indirizzi:	MI775228 00805970159	ATTIVA Isc. CCIAA: 09/12/1968	PROCURATORE dal 30/12/2013 fino al 25/07/2014

BASIC PERSONA

STATO DEL DELAWARE - -NEW YORK -PIAZZA DEL DUOMO 31 - MILANO Indirizzi Unità Locali: PZA DEL DUOMO 31 - MILANO Attività : Altre attivita' di consulenza imprenditoriale e altra consulenza amministrativo-gestionale e pianificazione aziendale Interrogazioni su Cerved (ultimi 6 mesi): 55

Questo rapporto è fornito sotto forma confidenziale. Il richiedente è responsabile, sia penalmente che civilmente, dei danni conseguenti a divulgazioni fatte direttamente o per
suo tramite. Si declina qualsiasi responsabil

Informazione realizzata da Cerved Group S.p.a.

CURRICULUM VITAE

LUCA ERRICO

Overview

• Macroeconomist and financial sector expert combining 28 years of analysis and policy making in a leading International Financial Institution, private sector experience and academia. An Italian national, he lives and works in Washington, DC, since 1994 when he joined the International Monetary Fund (IMF) as an economist. In private practice since October 2016 when he retired from the IMF as Division Chief, Strategy, Standards and Review Division, Statistics Department.
• Over an IMF career of 22 years, he has held progressively senior posts and executive positions in various assignments both at headquarters and overseas. He has been extensively engaged in the IMF's core operations—economic surveillance, lending programs, and technical assistance and training-covering a wide spectrum of countries in Africa, Europe, Middle East, Western Hemisphere and the Asia and Pacific region. He has represented the IMF in high-level international bodies and G-20 expert groupings, including the Financial Stability Board Secretariat in Basel, Switzerland, during 2002-2005, where he dealt with wide-ranging and complex international initiatives, including on global systemically important financial institutions, the revision of OECD's corporate governance principles, and the regulation of offshore financial centers. He also has been closely involved with IMF's key corporate functions, such as strategic planning, budgeting, and corporate performance management.
• Prior to joining the IMF, he was an investment banker with Mediobanca S.p.A. in Milan where he was engaged in strategic consulting, mergers & acquisitions, initial public offerings and equity issuance, and served as Statutory Auditor for companies in the Mediobanca Banking Group. He was previously a Lecturer in Public Economics at the Department of Economics of Bocconi University in Milan and Research Fellow at the Center of Research on Public Sector Economics at Bocconi University.

PROFILE

• Senior executive with a proven track record of success in managing large establishments, heading high-level delegations, leading missions and teams, and overseeing complex multi-year surveillance, lending and technical assistance programs involving a wide range of countries across the world, with extensive interactions with G-7 and G-20 bodies and the International Financial Institutions

• A depth and breadth of experience of working in a multilateral environment with a wide range of multicultural stakeholders; bringing strategic vision and innovativeness to bear on addressing complex issues; leveraging strong diplomatic, communication and influencing skills to facilitate high-level dialogue and consensus; leading change and transforming organizations; attracting and developing staff; building teams and fostering professional development.

• Expertise in macroeconomic management, macro-prudential policies, public financial management, financial stability assessments, Islamic Banking, the interaction among the macroeconomic, financial, supervisory and regulatory frameworks, monetary and financial statistics. Published papers and articles on macro-prudential regulation and supervision, policy responses to financial crises, crossborder large and complex financial institutions, offshore financial centers, Islamic finance, shadow banking and global flow of funds, and international trade.

• Educated at the Stockholm School of Economics, Sweden, and Bocconi University, Milan, where he graduated Summa Cum Laude in Monetary and Financial Economics with Professor Mario Monti, President of Bocconi University. He is a member of the European Economic Association and the American Economic Association. He is a Certified Public Accountant (Dottore Commercialista) in good standing since 1993 and a Certified Public Auditor (Revisore Legale) in good standing since 1995. He also is a member of the International Union of Notaries and a Notary Public in the District of Columbia and the State of West Virginia.
• Fluent in English, French, Spanish and Italian (native).
• Professional Competencies for Members of the Board of Directors: (i) knowledge of economic and financial system's dynamics; (ii) knowledge of banking, financial and fiscal legislation and regulations; (iii) knowledge of banking business; and (iv) knowledge of corporate governance and business management matters.

PROFESSIONAL EXPERIENCES

$2017 -$

• The World Bank, Washington, DC, USA Consultant to the Independent Evaluation Group (IEG)
• Reporting directly to the World Bank Group's Board of Directors, the IEG is responsible for evaluating the World Bank Group's main activities to provide an objective assessment of the results of the World Bank Group's work.
• Conduct, on behalf of the IEG, independent critical reviews and evaluations of major World Bank Group's projects, policies and development programs and interventions.
• University of International Studies of Rome, Rome, Italy Nov. 2016-Adjunct Professor, Department of Economics
• Faculty member of the Master in International Economics and Management. $\bullet$
• Teach two graduate courses on "International Organizations" and "Management of International Organizations and NGOs."

2010-OCT 2016 International Monetary Fund (IMF), Washington, DC, USA Division Chief, Statistics Department

• Managed two large establishments (the Strategy Standards, and Review Division and the Financial Institutions Division) delivering a substantive and complex work program covering a broad range of issues on monetary and financial statistics, financial soundness indicators, financial inclusion, currency composition of official foreign exchange reserves, and global data dissemination standards.
• Provided overall direction and guidance to the Divisions' surveillance, policy and review functions, and research and outreach activities.
• Acted as the main strategic counterpart with other IMF Departments and international stakeholders (e.g., Financial Stability Board and Bank for International Settlements).
• Coordinated work on the G-20 Data Gaps Initiative, a multi-year international effort to address the data gaps underscored by the global financial crisis.

• Represented the IMF on the international Regulatory Oversight Committee governing the Global Legal Entity Identifier initiative.

• Represented the IMF in the Financial Stability Board's Data Gaps Implementation Working Group on Global Systemically Important Financial Institutions.

• Led IMF work on developing a conceptual framework for monitoring global flow of funds.
• 2005-2010

International Monetary Fund (IMF), Washington, DC, USA

Deputy Division Chief, Office of Budget and Planning, Office of the Managing Director

• Principal liaison with the IMF's political governing body (the Executive Board) and its Committees.
• Coordinated the formulation and implementation of a three-year medium-term budgetary framework to support the IMF's medium term strategy.
• Led work on the formulation and implementation of a binding medium-term dollar budget for the IMF's Executive Board.
• Coordinated the introduction of corporate performance management at the IMF.

2002-2005

Financial Stability Forum (the precursor of the Financial Stability Board), Basel, Switzerland Member of Secretariat

• Resident Representative of the IMF at the FSF Secretariat in Basel.
• Supported the FSF Chairman in his interactions with G-7 bodies and the International Financial Institutions.
• Led FSF's policy work on corporate governance standards, accounting and disclosure standards, and credit rating agencies.
• Represented the FSF in the negotiations leading to the approval of the revised OECD's Corporate Governance Principles in 2004.
• Developed FSF's approaches to strengthen prudential regulation and supervision of offshore financial centers.
• Co-authored the FSF's semi-annual Global Vulnerabilities Assessments reports.

2000-2002

International Monetary Fund (IMF), Washington, DC, USA Senior Economist, Monetary and Financial Systems Department

• Led multi-topic technical assistance, advisory and financial assessment missions across $\bullet$ the IMF membership.
• Developed and managed multi-year technical assistance and training programs on financial sector issues for Fund-borrowing, post-conflict and special-issues countries (e.g., Azerbaijan, Albania, Syria and Iran).
• Served as Deputy Head of mission in the early financial sector assessment programs (FSAPs) missions to advanced economies (e.g., Iceland and Sweden).
• Co-authored policy papers on the design and implementation of the IMF's financial sector assessment program and offshore financial centers initiatives.

International Monetary Fund (IMF), Washington, DC, USA 1994-2000 Economist, Monetary and Exchange Affairs Department Economist, African Department

• Core member of the team that designed, negotiated with the World Bank, and implemented the Financial Sector Assessment Program (FSAP) initiative.
• Co-Secretary of the joint IMF-World Bank Financial Sector Liaison Committee.
• Desk Economist for Uganda played a central role in the formulation and successful negotiations of Uganda's first Enhanced Structural Arrangement Facility with the IMF.

1991-1994 Mediobanca S.p.A., Milan, Italy

Mergers & acquisitions and strategic consulting.

• Initial public offerings and equity issuance.
• Statutory Auditor, Sade Investimenti S.p.A.

1989-1991

Università Bocconi, Milan, Italy

• Lecturer in Public Economics, Department of Economics.
• Research Fellow, Center of Research on Public Sector Economics (Econpubblica), Institute of Public Economics.

QUALIFICATIONS AND PROFESSIONAL AFFILIATIONS

• Educated at the Stockholm School of Economics, Stockholm, Sweden, and Bocconi University, Milan, Italy.
• Laurea in Economia Politica (Summa Cum Laude). Specialization in Monetary and Financial Economics. Thesis Supervisor: Professor Mario Monti, President of Bocconi University.
• Bocconi University's Gold Medal for Academic Excellence.
• Member, European Economic Association.
• Member, American Economic Association.
• Certified Public Accountant (Dottore Commercialista) in good standing since 1993.
• Member, Ordine dei Dottori Commercialisti di Milano. Bar number 3567.
• Certified Public Auditor (Revisore Legale) in good standing since 1995. Bar number 64671.
• Member, International Union of Notaries.
• Notary Public, Commissioned in the District of Columbia and the State of West Virginia.

SELECTED PUBLICATIONS

• "Mapping the Shadow Banking System Through a Global Flow of Funds Analysis," (L. Errico et al.), $\bullet$ IMF Working Paper No. 14/10. January 2014 (International Monetary Fund, Washington D.C.)
• "Global Flow of Funds: Mapping Bilateral Geographic Flows" (L. Errico et al.), paper presented at the 59^th World Statistics Congress of the International Statistical Institute, Hong Kong, Aug. 2013.
• "Inclusive Africa," (with G. Amidzic and A. Massara) Finance & Development, March 2013
• "Changing Patterns of Global Trade," SPR Departmental Paper n. 12/1, January 2012
• "Assessing Systemic Trade Interconnectedness-An Empirical Approach," (with A. Massara) IMF Working Paper No. 11/214, September 2011 (International Monetary Fund, Washington D.C.)
• "Large and Complex Financial Institutions: Domestic and Cross-Border Challenges and Policy Responses-Lessons from Sweden," IMF Policy Discussion Paper No. 03/01, April 2003.
• "Islamic Financial Institutions and Products in the Global Financial System: Key Issues in Risk Management and Challenges Ahead", IMF Working Paper No. 02/192, November 2002.
• "Islamic Banking: Issues in Prudential Regulation and Supervision" (with M. Farahbaksh), Review of Islamic Economics, No. 10, 1422 H (March 2002), pp. 5-41.
• "Risk Management in Islamic Banking," paper presented at the Conference on Trasparency, Governance, and Risk Management in Islamic Financial Institutions, Beirut, March 2001.
• Offshore Banking: An Analysis of Micro and Macro-Prudential Issues" (with A. Musalem), IMF Working Paper No. 99/5, January 1999 (IMF, Washington DC)
• "Regional Integration in Eastern and Southern Africa: The Cross-Border Initiative and Its Fiscal Implications", IMF Working Paper No. 95/23, February, 1995.
• "Neutralita' dell'imposta, problemi finanziari dell'impresa e sistemi fiscali complessi: l'approccio "generale" del modello di Sinn," International Review of Economics and Business, Volume XXXIX, No. 4, pp. 341-365, April 1992.

LUCA ERRICO

Washington, DC, lì 2 marzo 2017

Il sottoscritto Luca ERRICO, nato a Milano il 2 luglio 1966, Codice Fiscale RRCLCU66L02F205P, con la presente

dichiara

di non ricoprire alla data odierna alcun incarico di amministrazione o controllo in società quotate italiane od estere.

In fede,

Luca Estrico

c) list of the sponsoring shareholders:

No.	SURNAME NAME / COMPANY NAME	PLACE OF BIRTH / REGISTERED OFFICE	PROV. (COUNTRY)	DATE OF BIRTH / TAX CODE / VAT No. / EQUIVALENT
1	Aletti Gestielle SGR S.p.A. manager of the investment fund Gestielle Cedola Italy Opportunity	MILAN	MI	07503720158
2	Aletti Gestielle SGR S.p.A. manager of the investment fund Gestielle Obiettivo Italia	MILAN	MI	07503720158
3	Anima SGR S.p.A. manager of the investment fund Anima Sforzesco	MILAN	MI	07507200157
4	Anima SGR S.p.A. manager of the investment fund Anima Visconteo	MILAN	MI	07507200157
5	Arca S.G.R. S.p.A. manager of the investment fund Arca Azioni Italia	MILAN	MI	09164960966
6	BancoPosta Fondi S.p.A. SGR manager of the investment fund BancoPosta Azionario Euro	ROME	RM	05822531009
7	Eurizon Capital SA gestore del fondo Eurizon Fund - Equity Italy	LUXEMBOURG	(LU)	LU19164124
8	Eurizon Capital SA manager of the investment fund Eurizon Fund - Equity Small Mid Cap Europe	LUXEMBOURG	(LU)	LU19164124
9	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azionario Internazionale Etico	MILAN	MI	04550250015
10	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Area Euro	MILAN	MI	04550250015
11	Eurizon Capital SGR S.p.A. Eurizon Azioni Europa	MILAN	MI	04550250015
12	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Finanza	MILAN	MI	04550250015
13	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Internazionali	MILAN	MI	04550250015
14	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Italia	MILAN	MI	04550250015
15	Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni PMI Europa	MILAN	MI	04550250015
16	Fideuram Asset Management (Ireland) manager of the investment fund Fideuram Fund Equity Italy	DUBLIN	(IE)	IE6369135L

17	Fideuram Asset Management (Ireland) manager of the investment fund Fonditalia Equity Italy	DUBLIN	(IE)	IE6369135L
18	Fideuram Investimenti SGR S.p.A. manager of the investment fund Fideuram Italia	MILAN	MI	07648370588
19	Generali Investments Luxemburg SAmanager of the investment fund Generali Div Glo Ass All	LUXEMBOURG	(LU)	B188432
20	Generali Investments Luxemburg SA manager of the investment fund GIS European Eqty Recov	LUXEMBOURG	(LU)	B188432
21	Interfund Sicav Interfund Equity Italy	LUXEMBOURG	(LU)	B8074
22	Legal & General Assurance (Pensions Management) Limited	LONDON	(GB)	02091864
23	Pioneer Asset Management SA manager of the investment fund PF European Potential	LUXEMBOURG	(LU)	LU19067537
24	Pioneer Asset Management SA manager of the investment fund PF Italian Equity	LUXEMBOURG	(LU)	LU19067537
25	Pioneer Investment Management SGRpA manager of the investment fund Pioneer Italia Azionario Crescita	MILAN	MI	09045140150
26	UbiPramerica SGRpA manager of the investment fund Ubi Pramerica Multiasset Italia	BERGAMO	BG	02805400161
27	UBI Sicav manager of the Italian Equity fund	LUXEMBOURG	(LU)	B36503

d) percentage of Bank's share capital jointly held by the sponsoring shareholders:

The percentage of BPER Banca's share capital jointly held by the sponsoring shareholders is 1.561% (no. of shares 7,513,854).