Shareholders’ Meeting of 29 January 2021: amendments to the Articles of Association approved

BPER Banca S.p.A.(“BPER”) would like to announce that the Extraordinary Shareholders' Meeting took place today in Modena at a single calling, according to art. 106, para. 4 of Decree Law 18 of 17 March 2020, converted into Law 27 of 24 April 2020, and passed resolutions on the
agenda contained in the notice of calling published on 29 December 2020.
With 96.40% of the votes cast, corresponding to 50.00% of the total share capital, the Shareholders's; Meeting approved the Board of Directors’ proposal to amend articles 5, 11, 14, 17, 18, 19, 20, 22, 24, 27, 28, 29, 31, 32, 33, 34, 36, 37, and 45, to repeal articles 21 and 23 and to insert a new article 28, with the consequent renumbering of the other articles.
The proposed amendments to the Articles of Association were approved by the European Central Bank (ECB) on 15 December 2020, issuing its authorisation pursuant to arts. 56 and 61 of Legislative Decree 385 of 1 September 1993.