ORDINARY SHAREHOLDERS MEETING 14 APRIL 2018 PUBLICATION, PURSUANT TO ART. 144-OCTIES OF CONSOB REGULATION 11971/99, OF A LIST PRESENTED TO THE BANK FOR THE APPOINTMENT OF 5 SERVING AUDITORS AND 2 ALTERNATE AUDITORS LIST PRESENTED Modena 22 March 2018. 15 shareholders have presented a list for the appointment of 5 Serving Auditors and 2 Alternate Auditors for the three-year period 2018-2020. The list has been recorded in a specific Register, numbered in chronological order with nr. 2 depending on the day and hour-minute it was filed. The list met the eligibility requirements provided for in regulations and in the Articles of Association. The sponsors have declared the absence of the relationships of affiliation, as defined in article 144- quinquies of Consob regulation 11971/99, with shareholders who, individually or jointly, hold a controlling interest or a significant majority holding. All the candidates have declared that they are in possession of the requirements provided in art. 148, paragraph 3, of Legislative Decree no. 58 dated 24 February 1998 (CFA), as well as of the other legal requirements provided for in regulations and in the Articles of Association, and they have accepted the candidacy. INFORMATION EX ART. 144-OCTIES OF CONSOB REGULATIONS 11971/99 The list presented is shown below, together with: a) copy of the information on the personal and professional characteristics of each candidate, filed together with the list; b) sponsors of the list; c) the percentage of the Bank s share capital jointly held by the sponsors. This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
APPOINTMENT OF 5 SERVING AUDITORS AND 2 ALTERNATE AUDITORS LIST N. 2 Filed by PEC (certified electronic mail) on 20 March 2018 at 16:40 Candidates for the position of Serving Auditors: 1) Mr. ANTONIO MELE born in Galatina (LE) on 05/06/1968 2) Ms. DIANA RIZZO born in Bologna (BO) on 21/07/1959 3) Ms. FRANCESCA SANDROLINI born in Bologna (BO) on 13/03/1967 4) Mr. VINCENZO TARDINI born in Modena (MO) on 07/02/1960 5) Mr. ALESSANDRO STRADI born in Modena (MO) on 11/10/1971 Candidates for the position of Alternate Auditors: 1) Mr. PIER PAOLO FERRARI born in Modena (MO) on 09/09/1959 2) Ms. CRISTINA CALANDRA BUONAURA born in Reggio Emilia (RE) on 24/07/1971 a) information related to the personal and professional characteristics of each candidate: This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
b) sponsors of the list : No. SURNAME NAME / COMPANY NAME PLACE OF BIRTH / REGISTERED OFFICE PROV. (COUNTRY) DATE OF BIRTH / TAX CODE / VAT No. / EQUIVALENT 1 Beltrami Maurizio Forlì FC 26/04/1972 2 Camurri Fulvia Modena MO 23/02/1959 3 Franciosi Simona Modena MO 19/09/1950 4 Gasparini Carlo Alberto Modena MO 21/04/1946 5 Giusti Giorgio Modena MO 27/08/1942 6 Montecchi Alessandro Modena MO 16/08/1958 7 Montecchi Alessio Modena MO 10/03/1988 8 Montecchi Danilo Pavullo MO 20/07/1952 9 Montecchi Massimo Pavullo MO 24/03/1955 10 Montorsi Giorgio Formigine MO 12/05/1947 11 Montorsi Paolo Modena MO 14/08/1951 12 Stanguellini Francesca Scandiano RE 13/04/1977 13 Stanguellini Francesco Modena MO 08/06/1944 14 Stanguellini Simone Sassuolo MO 22/11/1972 15 TTE Rapidpress S.p.A. Modena MO 00000325400372 c) percentage of Bank s share capital jointly held by the sponsors: The percentage of BPER Banca s share capital jointly held by the sponsors is 0.52% (nr. of shares 2,491,239). * * * This document is available at the registered office and on the website of the Company (www.bper.it Area Istituzionale > Governance > Corporate bodies > Shareholders Meeting), as well as on the websites of the stock market management company Borsa Italiana S.p.A. (www.borsaitaliana.it) and the authorized storage device managed by Computershare S.p.A. (www.1info.it). BPER Banca S.p.A. This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.