Remuneration scheme

Press release pursuant to Art. 84-bis of Consob Regulation No.11971/1999 and Art. 114 of Leg. Decree No. 58 of February 24th 1998

Information notice concerning the approval by the Board of Directors of Banca popolare dell'Emilia Romagna (hereinafter BPER) of remuneration scheme based on financial instruments for the implementation of the remuneration policies of BPER Group for the year 2015, both documents to be approved by the Shareholders’ Meeting.

The Board of Directors of Banca Popolare dell'Emilia Romagna, Parent company of the homonymous Banking Group, following the activities performed by the Appointments and Remuneration Committee decided to submit the following items to the next Shareholders’ Meeting:

• approval of the Remuneration Report as per Art. 123-ter of Leg. Decree No. 58 of February 24th 1998, including the remuneration policies for the financial year 2015 of Banca popolare dell’Emilia Romagna Group and the yearly information notice on the implementation of remuneration policies for the financial year 2014;
• approval of the remuneration scheme, as per Art. 114 bis of Leg. Decree. February 24th 1998 No. 58, implementing the remuneration policies for the financial year 2015 of Banca popolare dell’Emilia Romagna Group.

Attached the full press release.