Bper Banca

Board/Management Information • Oct 18, 2024

PRESS RELEASE

Revised composition of the Board Committees

Modena – 18 October 2024. BPER Banca S.p.A. informs that, at its meeting today, the Board of Directors revised the composition of its internal Committees, appointing Gianfranco Farre as member of the Nominations and Corporate Governance Committee to replace Director Antonio Cabras, who resigned on 17 September 2024, and Antonio Cabras as member of the Remuneration Committee to replace Director Farre.

As a result, the composition of the aforementioned Committees is now as follows:

• Nominations and Corporate Governance Committee: Matteo Cordero di Montezemolo (Chair), Silvia Elisabetta Candini and Gianfranco Farre;
• Remuneration Committee: Maria Elena Cappello (Chair), Antonio Cabras and Andrea Mascetti.

The composition of the other Board Committees remains unchanged.

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, Italy – Tax Code and Modena Companies Register No. 01153230360 – Company belonging to the BPER BANCA GROUP 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 – istituzionale.bper.it