Draft Separate and Consolidated Financial Statements as at 31 December 2021 approved; Shareholders' Meeting convened for 20 April 2022

At its meeting today, the Board of Directors of BPER Banca reviewed and approved the draft separate financial statements of the Bank and the Consolidated Financial Statements of the Group as at 31 December 2021, confirming the preliminary results reviewed and approved on 8 February 2022.

The Board additionally approved the proposed pay-out of a cash dividend of EUR 0.06 for each of the 1,413,263,512 shares representing the share capital, net of the treasury shares held on the ex-dividend date (2,147,560 to date), for a total maximum amount of EUR 84.795.810,72.

The dividend, which will be submitted for approval to the Shareholders’ Meeting convened for 20 April 2022, will be paid as of 25 May 2022 (payment date). The date of coupon detachment is Monday, 23 May 2022 (ex date) and the date of entitlement to payment under art. 83-terdecies of the Consolidated Law on Finance is Tuesday, 24 May 2022 (record date).