

| BPER BANCA S.P.A. | 26/04/2023 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Allow the Board to Determine the Auditor's Remuneration | For |
| 0040 | Approve Remuneration Policy | Abstain |
| 0050 | Approve the Remuneration Report | For |
| 0060 | Approve New Executive Share Plan | Oppose |
| 0070 | Reissue of Treasury Shares to Service the MBO 2023 and the LTI 2022-2025 | For |