Banco BPM S p A : Consolidated interim financial report as at 30 June 2021

Consolidated interim financial report

as at 30 June 2021

Consolidated interim financial

report as at 30 June 2021

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 2021: € 7,100,000,000.00 Tax Code and Milan Companies' Register Enrolment No.: 09722490969 A company representing Banco BPM VAT Group, VAT no. 10537050964

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

Parent Company of 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 2021

	Board of Directors
Chairman	Massimo Tononi
Deputy Chairman	Mauro Paoloni
Chief Executive Officer	Giuseppe Castagna
Directors	Mario Anolli
	Maurizio Comoli
	Nadine Farida Faruque
	Carlo Frascarolo
	Alberto Manenti
	Marina Mantelli
	Giulio Pedrollo
	Eugenio Rossetti
	Manuela Soffientini
	Luigia Tauro
	Costanza Torricelli
	Giovanna Zanotti

	Board of Statutory Auditors
Chairman	Marcello Priori
Standing Auditors	Maurizio Lauri
	Silvia Muzi
	Alfonso Sonato
	Nadia Valenti
Alternate Auditors	Francesca Culasso
	Gabriele Camillo Erba
	Wilmo Carlo Ferrari

	General Management
Joint General Manager	Domenico De Angelis
Joint General Manager	Salvatore Poloni
	Manager responsible for preparing
	the Company's financial reports
	Gianpietro Val
	Independent Auditors
	PricewaterhouseCoopers S.p.A.