PRESS RELEASE

Notice of publication of documents

Milan, 29 March 2023 - Following up on previous press releases issued, most recently on 21 March 2023, it is hereby announced that regarding the Ordinary Shareholders' Meeting called for 20 April 2023, on single call, is available to the public, in compliance with legislation in force, at the Registered Office of Banco BPM, at Borsa Italiana S.p.A., on the website of the authorised storage mechanismwww.emarketstorage.it as well as on the website of Banco BPM www.gruppo.bancobpm.it, "Corporate Governance - Shareholders' Meeting" section, the lists referred to in items 7 and 8 of the agenda of the Shareholders' Meeting, relating respectively to the "Appointment of the members of the Board of Directors for the financial years 2023-2024-2025, including the Chairman and the Deputy

Chairman" and the "Appointment of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the financial years 2023-2024-2025". In this regard, it should be noted that the documents relating to the candidates and the certifications of the subscribing members are available in original form at the Registered Office.

Contacts:

Investor Relations

Communication

Press Office

Roberto Peronaglio

Matteo Cidda

Monica Provini

+39 0294772108

+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 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2023 18:04:39 UTC.