Information requirements ex art.2.6.2 of Regolamento Borsa Italiana

BPER Banca discloses its corporate events calendar for 2019, in accordance with art. 2.6.2 paragraph 1 letter b) and paragraph 2 of the Regulations for Markets organized and managed by Borsa Italiana S.p.A., taking into account Commission Implementing Regulation (EU) 680/2014, Consob resolution n.19770 of 26 October 2016, as well as Recommendations of the Italian Stock Exchange n. 83 of 2 January 2017.

It should be noted that – as communicated to the market on 16 January 2017 - BPER Banca has chosen to publish on a voluntary basis, as in past years, additional periodic financial information to that shown in the Half-year and Annual Financial Reports as at 31 March and 30 September of each fiscal year, including the information specified in art. 154-ter paragraph 5 letters a) and b) of Legislative Decree n. 58/1998 Consolidated Law on Financial Intermediation (i.e. the data contained in the ex-interim reports), guaranteeing its coherence and correctness as well as its comparability with the corresponding data contained in press releases and financial reports previously made available to the public.

In detail:

• 7 February 2019 – Meeting of the Board of Directors for the approval of the preliminary figures of the BPER Group for the fiscal year 2018;
• 5 March 2019 – Meeting of the Board of Directors for the approval of the draft Financial Statement and of the Consolidated Financial Statement for the fiscal year 2018;
• 17 April 2019 - Shareholders’ Meeting for the approval of the separate financial statement for the fiscal year 2018;
• 9 May 2019 – Meeting of the Board of Directors for the approval of the additional periodic information (ex-interim report) as at 31 March 2019;
• 7 August 2019 – Meeting of the Board of Directors for the approval of the Half-year Report as at  30 June 2019;
• 7 November 2019 – Meeting of the Board of Directors for the approval of the additional periodic information (ex-interim report) as at 30 September 2019.

Further to current regulations, dividends, if any, shall be paid in May 2019.

Any accounting data shall be presented to financial analysts indicatively on the same day as the above-mentioned approvals by the Board of Directors and no later than the first working day following these approvals.

Any changes to this calendar will be promptly communicated.