PRESS RELEASE

Summary of voting at the EGM published as per art. 125-quater, paragraph 2, of Decree 58/98

Milan, 19 October 2016 - Notice is given that the summary of voting on the resolutions passed by the Extraordinary General Meeting of the Members of Banca Popolare di Milano, which took place on 15 October 2016, is available on the Bank's website (www.gruppobpm.it) in accordance with the law and on the storage mechanism www.emarketstorage.com.

For information:

Investor Relations and Research

Roberto Peronaglio

+39 02.77.00.2057

investor.relations@bpm.it

Communication

Matteo Cidda

+39 02.77.00.7438

matteo.cidda@bpm.it

Press Office

Monica Provini

+39 02.77.00.3515

monica.provini@bpm.it

BPM - Banca Popolare di Milano Scarl published this content on 19 October 2016 and is solely responsible for the information contained herein.
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