Bper Banca

Related Party Transaction • Jul 10, 2025

Informazione Regolamentata n. 0043-100-2025	Data/Ora Inizio Diffusione 10 Luglio 2025 18:23:53		Euronext Milan
Societa'	:	BPER BANCA
Identificativo Informazione Regolamentata	:	207916
Utenza - referente	:	BPERN03 - Anselmi
Tipologia	:	REGEM
Data/Ora Ricezione	:	10 Luglio 2025 18:23:53
Data/Ora Inizio Diffusione	:	10 Luglio 2025 18:23:53
Oggetto	:	Notice - Updated information document on a Related Parties Transaction of Major Importance
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NOTICE

UPDATED INFORMATION DOCUMENT ON A RELATED PARTIES TRANSACTION OF MAJOR IMPORTANCE

Modena, 10 July 2025 – BPER Banca S.p.A. ("BPER") informs that – following the resolution of the Board of Directors dated 3 July 2025 to increase – through a cash component – the consideration of the voluntary public exchange offer launched by BPER on all the shares of Banca Popolare di Sondrio S.p.A. which is currently ongoing (the "Offer") – the Bank has prepared the Updated Information Document concerning the Offer, pursuant to Article 5 of the Regulation adopted by Consob with Resolution No. 17221/2010 on transactions with related parties. This Document is available, together with the favourable opinion of the Related Party Committee, at the Company's registered office in Modena, Via San Carlo 8/20, in the authorised "EmarketStorage" repository () and on the corporate website (https://group.bper.it/en) in the section reserved to the Offer.

BPER Banca S.p.A.

This press release is also available in the storage mechanism EmarketStorage.

Contact information:

Investor Relations	Corporate and Regulatory Affairs	Media Relations
investor.relations@bper.it	governance.marketabuse@bper.it	mediarelations@bper.it	www.bper.it - https://group.bper.it/

Fine Comunicato n.0043-100-2025	Numero di Pagine: 3
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