Banco BPM : Consolidated interim report as at 30 June 2018 (.pdf - 2 MB)

Consolidated interim report

as at 30 June 2018

Consolidated interim report as at 30 June 2018

This document is a courtesy translation into English of the document in Italian approved by the Board of Directors. In case of any discrepancies or doubts between the English and the Italian versions of the Report, the Italian version prevails.

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Banco BPM S.p.A.

Registered office: Piazza F. Meda, 4 - 20121 Milan, Italy

Administrative headquarters: Piazza Nogara, 2 - 37121 Verona, Italy Fully paid up share capital as at 30 June 2018: EUR 7,100,000,000.00

Tax Code, VAT No. and Milan Companies' Register Enrolment No. 09722490969

Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund

Parent Company of the Banco BPM Banking Group

Enrolled in the Bank of Italy Register of Banks and the Register of Banking Groups

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OFFICERS, DIRECTORS AND INDEPENDENT AUDITORS AS AT 30 JUNE 2018

Chairman

Acting Deputy Chairman Deputy Chairman Deputy Chairman Managing Director Directors

(*) members of the Executive Committee

Chairman Standing AuditorsAlternate Auditors

Board of Directors

Carlo Fratta Pasini Mauro Paoloni (*) Guido Castellotti (*) Maurizio Comoli (*) Giuseppe Castagna (*) Mario Anolli

Michele Cerqua

Rita Laura D'Ecclesia Carlo Frascarolo

Paola Elisabetta Maria Galbiati Cristina Galeotti

Marisa Golo

Piero Sergio Lonardi (*) Giulio Pedrollo

Fabio Ravanelli

Pier Francesco Saviotti (*) Manuela Soffientini Costanza Torricelli Cristina Zucchetti

Board of Statutory AuditorsMarcello Priori

Maria Luisa Mosconi Gabriele Camillo Erba Claudia Rossi

Alfonso Sonato Chiara Benciolini Marco Bronzato Paola Simonelli

General Manager Joint General Manager Joint General Manager

General ManagementMaurizio Faroni Domenico De Angelis Salvatore Poloni

Manager responsible for preparing the Company's financial reportsGianpietro Val

Independent AuditorsPricewaterhouseCoopers S.p.A.