Shareholders’ agreement BPER Banca S.p.A.

Pursuant to articles 65-quinquies, 65-sexies and 65-septies of the Issuers’ Regulation, BPER Banca publicly discloses, in parallel with the publication in the daily newspaper Il Sole 24 Ore by the subscribers of the Agreement, the Extract of the Shareholders’ Agreement forwarded to BPER Banca as provided in article 122, paragraph 1, letter d) of the Consolidated Finance Law.