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Bper Banca M&A Activity 2019

Nov 25, 2019

4395_rns_2019-11-25_bb79672c-e650-483b-86d3-94ac6a841a13.pdf

M&A Activity

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PRESS RELEASE

Effectiveness of the merger by incorporation of Unipol Banca S.p.A. with and into BPER Banca S.p.A.

Modena – November 25, 2019. The deed of merger by incorporation of Unipol Banca S.p.A. ("Unipol Banca") with and into BPER Banca S.p.A. ("BPER Banca"), executed on November 15, 2019 and registered with the Companies' Registers of the merging companies on November 18, 2019, is effective from today.

Therefore, starting from November 25, 2019, assets and liabilities of Unipol Banca will be taken over by BPER Banca. For accounting and tax purposes the merger is effective from July 1, 2019.

The above shall not affect the effects of the assignment to Banco di Sardegna S.p.A. of Unipol Banca's bank branches located in Sardinia, carried out immediately prior to the effectiveness of the merger.

The merger deed is published on the website www.bper.it, as well as made available to the public at the registered office and pursuant to the provisions of applicable law.

BPER Banca S.p.A.

This press release is also available with the storage mechanism .

Contacts:

Investor Relations Equity Investments and Special Projects Media Relations Gilberto Borghi Matteo Bigarelli - Giuseppe La Selva Eugenio Tangerini Office: +39 059 2022194 Office: +39 059 2022172 – 2022056 Office: +39 059 2021330 [email protected] [email protected] - [email protected] [email protected]

www.bper.it

This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.

BPER Banca S.p.A. con sede in Modena, via San Carlo, 8/20 - Codice Fiscale e iscrizione nel Registro Imprese di Modena n. 01153230360 – Società appartenente al GRUPPO IVA BPER BANCA Partita IVA nr. 03830780361 – Capitale sociale Euro 1.542.925.305 - Codice ABI 5387.6 - Iscritta all'Albo delle Banche al n. 4932 - Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia - Capogruppo del Gruppo bancario BPER Banca S.p.A. iscritto all'Albo dei Gruppi Bancari al n. 5387.6 - Telefono 059.2021111 - Telefax 059.2022033 - e-mail: [email protected] - PEC: [email protected] - bper.it – istituzionale.bper.it