Call of Ordinary Shareholders' Meeting

The Ordinary Shareholders' Meeting is called on 8 April 2017 at 9.00 am, at a single calling, at the meeting hall of "Modena Fiere" in Viale Virgilio, Modena (main entrance) to discuss the following:

AGENDA

1) presentation of the draft financial statements for 2016 and related reports; presentation of the consolidated financial statements; related resolutions;

2) appointment of eight Directors;

3) proposal of the Directors' remuneration for 2017; related resolutions;

4) presentation of the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 dated 24 February 1998, comprising the remuneration policies for 2017 of Gruppo BPER Banca S.p.A. and the annual disclosure regarding implementation of the remuneration policies for 2016; related resolutions;

5) proposal of the remuneration plan pursuant to art. 114-bis of Legislative Decree 58 dated 24 February 1998, implementing the remuneration policies for 2017 of Gruppo BPER Banca S.p.A.; related resolutions.