Call of Ordinary and Extraordinary Shareholders' Meeting

An Ordinary and Extraordinary Shareholders' Meeting of BPER Banca S.p.A. has been convened on Monday, 6 July 2020 at 9.00 a.m., at a single calling, in the meeting rooms of the "BPER Forum Monzani" in Via Aristotele 33, Modena to discuss the following

AGENDA

Ordinary part

1) Integration of the Board of Directors for the rest of the three-year period 2018-2020 by appointing a Director to replace the one who has terminated. Related resolutions.

Extraordinary part

2) Approval of the merger plan for Cassa di Risparmio di Saluzzo S.p.A. and Cassa di Risparmio di Bra S.p.A. to be absorbed by BPER Banca S.p.A. and increase in capital to service the merger of Cassa di Risparmio di Bra S.p.A. with consequent amendment of art. 5 of the Articles of Association. Related resolutions.