MEETING WITH SHAREHOLDERS

JUNE 23, 2021

PUBLICATION OF THE CANDIDACY FOR INTEGRATION, FOR THE REST OF THE

THREE-YEAR PERIOD 2021-2023, OF THE BOARD OF STATUTORY AUDITORS

Modena – May 31, 2021. With reference to point 1) of the agenda of the General Meeting convened on June 23, 2021, we inform you that on May 28, 2021 – through the shareholder Unipol Gruppo SpA – Ms. Daniela Travella, candidate no elected on the list the resigning chairman of the board of auditors was drawn, sent confirmation of his candidacy for the appointment of the chairman of the board of auditors for the remainder of the 2021-2023 triennium, in accordance with art. 33, paragraph 5, of the statutes (agenda item 1 (a)).

The confirmation of the candidacy met the eligibility conditions established by the regulations in force and by the statutes; they were entered in the Bank’s specific register, numbered in chronological order at No. 1 according to the day and hour-minute on which they were deposited. This chronological number will be put to the vote of the Shareholders.

The information and documents relating to the list presented are provided below, in accordance with the regulations in force.

* * *

This document is available, in accordance with the regulations in force, at the head office, in the 1INFO storage system and on the Bank’s website. (www.bper.it– Sito Istituzionale> Governance> General Assembly).

BPER Banca SpA

This is an English translation of the original in Italian. The Italian text will prevail over the English version.

BPER Banca SpA, registered office in Modena, via San Carlo, 8/20 – Tax Code and Companies Register of Modena no. 01153230360 – Company belonging to the BPER BANCA TVA GROUP, VAT number. 03830780361 – Share capital 2,100,435,182.40 euros – Code ABI 5387.6 – Bank register no. 4932 – Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund – Parent Company of the Banking Group BPER Banca SpA – Register of Banking Groups no. 5387.6 – Tel. 059.2021111 – Telefax 059.2022033 – e-mail: [email protected] – ​​Certified e-mail (PEC): [email protected] – ​​bper.it – ​​istituzionale.bper.it

INTEGRATION, FOR THE REST OF THE THREE-YEAR PERIOD 2021-2023, OF THE BOARD

STATUTORY AUDITORS

CANDIDATE

CHAIRMAN OF THE BOARD OF AUDITORS

No. 1

Nominations submitted on May 28, 2021 at 3:21 p.m.

Daniela Travella – born in Lenno (CO) on September 5, 1967

This is an English translation of the original in Italian. The Italian text will prevail over the English version.

BPER Banca SpA, registered office in Modena, via San Carlo, 8/20 – Tax Code and Companies Register of Modena no. 01153230360 – Company belonging to the BPER BANCA TVA GROUP, VAT number. 03830780361 – Share capital 2,100,435,182.40 euros – Code ABI 5387.6 – Bank register no. 4932 – Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund – Parent Company of the Banking Group BPER Banca SpA – Register of Banking Groups no. 5387.6 – Tel. 059.2021111 – Telefax 059.2022033 – e-mail: [email protected] – ​​Certified e-mail (PEC): [email protected] – ​​bper.it – ​​istituzionale.bper.it

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Warning

BPER Banca SpA published this content on May 31, 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unchanged, on May 31, 2021 05:01:00 PM UTC.



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