Integration of the Notice of call of Ordinary Shareholders' Meeting

Reference is made to the Ordinary Shareholders' Meeting of BPER Banca S.p.A. convened, with notice of calling published on 13 May 2021 on BPER Banca’s website www.bper.it - Sito Istituzionale > Governance > Shareholders' Meeting and by extract in the daily newspaper “Il Corriere della Sera”, on Thursday 23 June 2021 at 09:00 a.m., at a single calling, in the meeting
rooms of the "BPER Forum Monzani" in Via Aristotele 33, Modena.
We inform you that the Board of Directors, on 20 May 2021, resolved to integrate the items of the agenda that the Ordinary Shareholders' Meeting will have to discuss, providing for the inclusion of the following additional point:

• integration, for the rest of the three-year period 2021-2023, of the Board of Directors, by appointing a Director to replace a ceased Director; related resolutions.