NEWS RELEASE

Notice of publication of document

Verona, 3 May 2019 - Further to the news release published on 6 April 2019, we herewith inform that, in compliance with current regulations, the minutes of the Ordinary Shareholders' Meeting of 6 April 2019 are made available to the public at the Corporate Head Office of Banco BPM, on the website

www.bancobpm.it (Corporate Governance / Shareholders' Meeting section) / 6 April 2019), at Borsa Italiana SpA, as well as on the website of the authorized central storage mechanismwww.emarketstorage.com.

Contacts:

Investor Relations

Communications

Press Office

Roberto Peronaglio

Matteo Cidda

Monica Provini

+39 02.77.00.2057

+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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Disclaimer

Banco BPM S.p.A. published this content on 03 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2019 14:37:00 UTC