

| BPER BANCA S.P.A. | 05/11/2022 EGM | |
|---|---|---|
| E.1 | Approve Merger by Incorporation of Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA | For |
| E.2 | Amend Company Bylaws | For |
| O.1 | Elect Monica Cacciapuoti - Non-Executive Director | For |
| O.2 | Approve Remuneration Policy | Abstain |
| O.3 | Amend Long-Term Incentive Plan 2022-2024 | For |