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Bper Banca

AGM Information Jul 15, 2024

4395_rns_2024-07-15_5e9bc256-f99d-43f5-b97b-674a5847492d.pdf

AGM Information

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PRESS RELEASE

Publications of the minutes of the ordinary Shareholders' Meeting of 3 July 2024

Modena – 15 July 2024. We inform that the minutes of the ordinary Shareholders' Meeting of 3 July 2024 are now available to the public, in the storage device and on the Bank's website (https://group.bper.it/en, section Governance – Shareholders – Shareholders' Meeting 2024).

BPER Banca S.p.A.

Contacts: Investor Relations Corporate and Regulatory Affairs Media Relations [email protected] [email protected] [email protected] bper.it - group.bper.it

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

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