Filing candidatures for the integration of the Board of Statutory Auditors and the Board of Directors

BPER Banca would like to announce that, by the deadline set by the Articles of Association and indicated in the notice calling the Shareholders' Meeting of 23 June 2021, published on 13 May 2021 and subsequently integrated with notice of 21 May 2021, therefore by the deadline of 29 May 2021, (i) Ms Daniela Travella, candidate not elected on the list from which the resigning Chairman of the Board of Statutory Auditors was drawn, has sent confirmation of her candidature for the appointment of the Chairman of the Board of Statutory Auditors, pursuant to art. 33, paragraph 5, of the Articles of Association (point 1 (a) on the Agenda); (ii) proposals for candidatures have also been filed for the appointment of a Standing Auditor (point 1 (b) on the Agenda) and, if necessary, an Alternate Auditor (point 1 (c) on the Agenda).