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Bper Banca

Report Publication Announcement May 27, 2025

4395_cgr_2025-05-27_b86a8d0d-3299-43c4-9982-a62054ef4db4.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0043-72-2025
Data/Ora Inizio Diffusione
27 Maggio 2025 17:40:04
Euronext Milan
Societa' : BPER BANCA
Identificativo Informazione
Regolamentata
: 206231
Utenza - referente : BPERN04 - Anselmi
Tipologia : REGEM
Data/Ora Ricezione : 27 Maggio 2025 17:40:04
Data/Ora Inizio Diffusione : 27 Maggio 2025 17:40:04
Oggetto : Publication of the Articles of Association
Testo
del
comunicato

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PRESS RELEASE

PUBLICATION OF THE ARTICLES OF ASSOCIATION

Modena – 27 May 2025. Notice is hereby given that – following the issuance, by the European Central Bank, of the assessment measure pursuant to art. 56 of the Consolidated Law on Banking concerning the amendment to the Articles of Association approved by the Extraordinary Shareholders' Meeting held on 18 April 2025 regarding the powers granted to the Board of Directors to resolve upon a share capital increase to serve the public exchange offer for all the ordinary shares of Banca Popolare di Sondrio S.p.A. – the updated Articles of Association was registered with the Companies Register of Modena on 23 May 2025 and is now available to the public at the Company's registered office, on the Emarket Storage mechanism and on the Bank's website (https://group.bper.it/en, in the section Governance – Documents).

BPER Banca S.p.A.

This press release is also available in the EmarketStorage system.

Contacts:

Investor Relations Corporate and Regulatory Affairs Media Relations
[email protected]/ [email protected]/ [email protected] www.bper.it - https://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: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – group.bper.it

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