Bper Banca

Remuneration Information • Jun 3, 2024

NOTICE

PUBLICATION OF DOCUMENTS RELATED TO THE SHAREHOLDERS' MEETING

Modena, 03/06/2024 – BPER informs that the Report on Remuneration Policy and Compensation Paid and the Information Document relating the Long Term Incentive Plan based on financial instruments pursuant to Art. 114-bis of the CLF – with evidence of the changes which will be submitted for approval to the Ordinary Shareholders' Meeting 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 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