NEWS RELEASE

Notice of publication of documents

Milan, 4 May 2020 - Further to the news releases published on 4 and 24 April 2020, we herewith inform that, in compliance with current regulations, the following documents are made available to the public at the Corporate Head Office of Banco BPM, on the website of Banco BPM www.bancobpm.it(Corporate Governance / Shareholders' Meeting section) / 4 April 2020) as well as on the website of the authorized central storage mechanism www.emarketstorage.com:

  • minutes of the Ordinary Shareholders' Meeting of 4 April 2020;
  • minutes of the Extraordinary Shareholders' Meeting of 4 April 2020.

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 04 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2020 13:48:09 UTC