Publication of documents of the Shareholders’ Meeting

BPER would like to announce that the documentation regarding the item on the Agenda (listed below) to be discussed in the next Ordinary Shareholders’ Meeting, is published on the Bank's website www.bper.it – Governance – Corporate Bodies – Shareholders Meeting:

Item 1: presentation of the draft financial statements for 2016 and related reports; presentation of the consolidated financial statements; related resolutions.

Draft separate financial statement and related reports, consolidated financial statement and report on corporate governance and shareholding pursuant to Art. 123 bis of Leg. Decree. February 24th 1998 No. 58