Bper Banca — Board/Management Information 2023

Jun 1, 2023

PRESS RELEASE

Resignation of a non-executive member of the Board of Directors

Modena, 1 June 2023 - BPER Banca informs that, on today's date, Gianfranco Farre, non-executive Director of the Company and member of the Control and Risk Committee, resigned from the aforementioned positions – effective immediately – in order to concentrate his activities in Banco di Sardegna, a BPER Group Company in which he holds the position of Chairman of the Board of Directors.

As of today's date, Gianfranco Farre does not hold any shares in BPER Banca.

Pursuant to the Bylaws, the Board of Directors will replace the outgoing Director, by co-opting a new one, and integrate the aforementioned Committee.

BPER Banca S.p.A.

This press release is also available in the storage system.

Contacts:

investor.relations@bper.it corporategovernance@bper.it relest@bper.it

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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 2,104,315,691.40 - 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: servizio.clienti@bper.it - Certified e-mail (PEC): bper@pec.gruppobper.it - bper.it - istituzionale.bper.it