Change in share capital of BPER Banca S.p.A.

Following the press release of 28 October 2020, we notify that the certification of the full subscription of the capital increase, with the indication of the new share capital, has been registered with the Companies’ Register in Modena in compliance with the provisions of art. 2444 of Italian Civil Code.

As a result of the full subscription of the new shares for a total of Euro 802,258,257.60, of which Euro 267,419,419.20 as share premium, the share capital of BPER Banca S.p.A. ("BPER") has increased by Euro 534,838,838.40 through the issue of 891,398,064 BPER common shares, bearing ordinary rights, having the same characteristics as the outstanding shares (ISIN code: IT0000066123), by simultaneously amending Article 5 of the Articles of Association.