Incorporation of "Meliorbanca S.p.A"

Filing of deeds pursuant to Art. 2501 septies of the Italian Civil Code

It is hereby notified that a copy of the deeds pertaining to the Merger by Incorporation of "Meliorbanca S.p.A." was filed today at BPER Banca headquarters in Modena, at Via San Carlo, 8/20 pursuant to Art. 2501 septies of the Italian Civil Code.
BPER Banca Shareholders may view the deeds and obtain a free copy.
This documentation will remain filed for thirty days prior to the aforementioned decision and until the same is enforced. The said documentation is furthermore published on the website www.bper.it.

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