Bper Banca

Pre-Annual General Meeting Information • May 31, 2024

NOTICE

PUBLICATION OF DOCUMENTS RELATED TO THE SHAREHOLDERS' MEETING

Modena, 31/05/2024 – – The notice of call of the Shareholder's Meeting, the excerpt of notice of the Shareholder's Meeting and the Board of Directors' reports on items 1) and 2) of the ordinary Shareholders' Meeting of BPER Banca S.p.A., convened for 3 July 2024, are available to the public at the Company's registered office, on the corporate website (https://group.bper.it/en/, section Governance – Shareholders – Shareholders' Meeting 2024), and in the authorised repository ().

The Report on Remuneration Policy and Compensation Paid and the Explanatory Document relating the Long Term Incentive Plan based on financial instruments pursuant to Art. 114-bis of the CLF (with evidence of the proposed amendments) will be published, in the manner described above, within the deadlines set by regulations in force.

The notice is also available in the authorised repository ().

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 2,104,315,691.40 - 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