Notice of call of Ordinary Shareholders' Meeting

The Ordinary Shareholders' Meeting of BPER Banca S.p.A. has been convened 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 to discuss the following

AGENDA

1) Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by a) appointing the Chairman of the Board of Statutory Auditors; b) appointing an Acting Auditor; c) appointing, if necessary, an Alternate Auditor; related resolutions.