Variation in the BPER Banca S.p.A. Shareholders’ Agreement

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

The documentation will be published on the Bank's website www.bper.it – Area Istituzionale > Governance.