NEWS RELEASE

Andrea Alessandri appointed Head of Internal Audit of Banco BPM S.P.A.

Milan, 16 September 2019 - The Board of Directors of Banco BPM has approved the appointment of Andrea Alessandri as Head of the Internal Audit structure of Gruppo Banco BPM. Alessandri will take up his post today.

Andrea Alessandri, born in Milan in 1962, has accrued a long and qualified experience in the field of controls. He started his career as an auditor with the KPMG Group, then he joined the Mediolanum Group in 2000, where he held the position of Head of Internal Auditing from 2003 to 2008.

Starting in 2008, he led the Internal Audit structure of the Unipol Group and held executive roles within the Group's various Supervisory Bodies.

The appointment of Alessandri further strengthens Banco BPM's management team.

Contacts:

Investor Relations

Communications

Media Relations

Roberto Peronaglio

Matteo Cidda

Monica Provini

+39 02.94.77.21.08

+39 02.77.00.7438

+39 02.77.00.3515

investor.relations@bancobpm.it

matteo.cidda@bancobpm.it

monica.provini@bancobpm.it

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Banco BPM S.p.A. published this content on 16 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2019 10:06:03 UTC