BPER Banca S p A : Minutes of the ordinary Shareholders’ Meeting published

NOTICE

Publications

Minutes of the ordinary Shareholders' Meeting of 21 April 2021

Modena - 5 May 2021. We inform that the Minutes of the ordinary Shareholders' Meeting of 21 April 2021 is now available, in accordance with current legislation, in the 1INFO storage device and on the Bank's website www.bper.it - Sito Istituzionale.

BPER Banca S.p.A.

Contacts:

Investor Relations	Corporate and Regulatory Affairs	External Relations and Corporate Social Responsibility
[e-mail]	[e-mail]	[e-mail]
www.bper.it - https://istituzionale.bper.it/

The press release is also available in the 1INFO storage device.

This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.

BPER Banca S.p.A, head office in Modena, via San Carlo, 8/20 -Tax Code and Modena Companies Register no. 01153230360 - Company belonging to BPER BANCA VAT GROUP VAT number no. 03830780361 - Share capital Euro 2,100,435,182.40 ABI Code 5387.6 - Register of Banks no. 4932 - Member of the Interbank Deposit Guarantee Fund and of the National Guarantee Fund - Parent Company of the BPER Banca S.p.A. Banking Group - Register of Banking Groups no. 5387.6 - Tel. [phone] - Telefax 059.2022033 - e-mail: [e-mail] - Certified e-mail (PEC): [e-mail] - bper.it - istituzionale.bper.it

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