Changes to the 2013 Corporate Events Calendar

Banca popolare dell'Emilia Romagna hereby notifies that, as a consequence of the changes to the corporate events calendar for the current year, published on 24th January 2013, the Meeting of the Board of Directors to be held for the approval of the draft annual report and of the consolidated annual report for the year 2012, which had been originally scheduled for March 12th 2013, will be held on March 13th 2013.

The accounting data shall be presented to financial analysts on the first working day following the above mentioned approval by the Board of Directors.

Any other information provided in the calendar already distributed to the Market remains, for the time being, unchanged.