Remuneration scheme based on financial instruments to be submitted to the next Shareholders’ Meeting approval Provisional data about PEO pursuant to art. 114 CFA and art. 36 of the Issuers’ Regulation

Following the preparatory work carried out by the Remuneration Committee, the Board of Directors of BPER Banca, parent company of the BPER Banca Group, has resolved to submit to the next Shareholders' Meeting:

• approval of the Report on the Remuneration Policies and of the compensation paid comprising remuneration policies for 2020 of the BPER Group and the compensation paid in 2019;
• approval of the compensation plan pursuant to art. 114-bis of Legislative Decree 58 dated 24 February 1998, implementing the BPER Banca Group's Remuneration Policies for 2020.

With reference to the resolutions set out above, the elements of the proposed compensation plan based on financial instruments are provided in this prerss release.