Bper Banca

AGM Information • Dec 30, 2024

PRESS RELEASE

PUBLICATIONS OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 19 DECEMBER 2024 AND THE ARTICLES OF ASSOCIATION

Modena – 30 December 2024. We inform that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of 19 December 2024 and the Articles of Association, updated following the amendments approved by the same Shareholders' Meeting, are now available to the public at the registered office, in the storage device and on the Bank's website (https://group.bper.it/en, section Governance – Shareholders – Shareholders' Meeting – December 2024 and section Governance – Documents).

BPER Banca S.p.A.

This press release is also available in the storage system.

Contacts:

Investor Relations	Corporate and Regulatory Affairs	Media Relations
investor.relations@bper.it	governance.marketabuse@bper.it	relest@bper.it
		bper.it - group.bper.it

BPER Banca S.p.A., Head Office in Via San Carlo 8/20, Modena – Tax Code and Modena Companies Register No. 01153230360 – Company belonging to the BPER BANCA GROUP VAT, VAT No. 03830780361 – Share capital Euro 2,121,637,109.40 - 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: servizio.clienti@bper.it – Certified e-mail (PEC): bper@pec.gruppobper.it – bper.it – group.bper.it