

| BPER BANCA S.P.A. | 04/07/2019 EGM | |
|---|---|---|
| 1 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind | For |
| 2 | Approve Capital Increase and Convertible Bond Issuance without Preemptive Rights | For |
| 3 | Approve Issue of Shares for Private Placement | For |
| 4 | Approve Capital Increase without Pre-emptive Rights | For |
| 5 | Amend Articles | For |