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Bper Banca AGM Information 2023

May 22, 2023

4395_rns_2023-05-22_6cbd39b9-aca4-42e1-b3a7-83db8748d0b1.pdf

AGM Information

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PRESS RELEASE

Publications of the minutes of the ordinary Shareholders' Meeting of 26 April 2023

Modena – 22 May 2023. We inform that the minutes of the ordinary Shareholders' Meeting of 26 April 2023 are now available to the public, in the storage device and on the Bank's website www.bper.it – Sito Istituzionale.

BPER Banca S.p.A.

BPER Banca S.p.A., Head office in Via San Carlo 8/20, Modena, Italy – Tax Code and Modena Companies Register No. 01153230360 – Company belonging to the BPER BANCA GROUP VAT no. 03830780361 – Share capital Euro 2,104,315,691.40 - ABI Code 5387.6 - Register of Banks No. 4932 - Member of the Interbank Deposit Guarantee Fund and of the National Guarantee Fund - Parent Company of the BPER Banca S.p.A. Banking Group - Register of Banking Groups No. 5387.6 - Tel. +39 059.2021111 - Telefax +39 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – istituzionale.bper.it