SHAREHOLDERS MEETING 8 APRIL 2017
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1 SHAREHOLDERS MEETING 8 APRIL 2017 PUBLICATION, PURSUANT TO ART. 144-OCTIES OF CONSOB REGULATION 11971/99, OF THE LISTS OF CANDIDATES PRESENTED TO THE BANK FOR THE APPOINTMENT OF EIGHT DIRECTORS LIST PRESENTED 1 (one) list has been presented for the appointment of eight members of the Board of Directors by Studio Legale Trevisan e Associati on behalf of 15 fund managers of 27 investment funds which are BPER Banca shareholders. The list has been recorded in a specific Register, numbered in chronological order indicating the day and hour-minute it was filed. The list met the eligibility requirements provided for in regulations and in the Articles of Association. INFORMATION EX ART. 144-OCTIES OF CONSOB REGULATION 11971/99 a) names of the candidates who have declared to be in possession of the independence requirements established by art. 147-ter, paragraph 4, of Legislative Decree 58 of 24 February 1998 (Consolidated Finance Act - CFA) 1 ; b) copy of the information on the personal and professional characteristics of each candidate, filed together with the list; c) list of the sponsoring shareholders; d) percentage of the Bank s share capital jointly held by the sponsoring shareholders. 1 Paragraph 4 of art.147-ter refers to art. 148, paragraph 3 of the same CFA, in relation to the composition of the control bodies. This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
2 APPOINTMENT OF EIGHT MEMBERS OF THE B.o.D. LIST N. 2 Filed by PEC (certified electronic mail) on 10 March 2017 at 12:12 1) Mr. ALESSANDRO ROBIN FOTI born in London (GB) on 26/03/1963 2) Ms. ROBERTA MARRACINO born in Udine (UD) on 17/12/1967 3) Mr. LUCA ERRICO born in Milano (MI) on 02/07/1966 a) candidates who have declared that they are in possession of the independence requirements established by art. 147-ter, paragraph 4, of the CFA: - Mr. Alessandro Robin Foti; - Ms. Roberta Marracino; - Mr. Luca Errico. b) 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.
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17 c) list of the sponsoring shareholders: No. SURNAME NAME / COMPANY NAME PLACE OF BIRTH / REGISTERED OFFICE PROV. (COUNTRY) DATE OF BIRTH / TAX CODE / VAT No. / EQUIVALENT Aletti Gestielle SGR S.p.A. manager of the investment fund Gestielle Cedola Italy Opportunity Aletti Gestielle SGR S.p.A. manager of the investment fund Gestielle Obiettivo Italia Anima SGR S.p.A. manager of the investment fund Anima Sforzesco Anima SGR S.p.A. manager of the investment fund Anima Visconteo Arca S.G.R. S.p.A. manager of the investment fund Arca Azioni Italia BancoPosta Fondi S.p.A. SGR manager of the investment fund BancoPosta Azionario Euro Eurizon Capital SA gestore del fondo Eurizon Fund - Equity Italy Eurizon Capital SA manager of the investment fund Eurizon Fund - Equity Small Mid Cap Europe Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azionario Internazionale Etico Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Area Euro Eurizon Capital SGR S.p.A. Eurizon Azioni Europa Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Finanza Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Internazionali Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni Italia Eurizon Capital SGR S.p.A. manager of the investment fund Eurizon Azioni PMI Europa Fideuram Asset Management (Ireland) manager of the investment fund Fideuram Fund Equity Italy MILAN MI MILAN MI MILAN MI MILAN MI MILAN MI ROME RM LUXEMBOURG (LU) LU LUXEMBOURG (LU) LU MILAN MI MILAN MI MILAN MI MILAN MI MILAN MI MILAN MI MILAN MI DUBLIN (IE) IE L This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
18 Fideuram Asset Management (Ireland) manager of the investment fund Fonditalia Equity Italy Fideuram Investimenti SGR S.p.A. manager of the investment fund Fideuram Italia Generali Investments Luxemburg SAmanager of the investment fund Generali Div Glo Ass All Generali Investments Luxemburg SA manager of the investment fund GIS European Eqty Recov DUBLIN (IE) IE L MILAN MI LUXEMBOURG (LU) B LUXEMBOURG (LU) B Interfund Sicav Interfund Equity Italy LUXEMBOURG (LU) B Legal & General Assurance (Pensions Management) Limited Pioneer Asset Management SA manager of the investment fund PF European Potential Pioneer Asset Management SA manager of the investment fund PF Italian Equity Pioneer Investment Management SGRpA manager of the investment fund Pioneer Italia Azionario Crescita UbiPramerica SGRpA manager of the investment fund Ubi Pramerica Multiasset Italia UBI Sicav manager of the Italian Equity fund LONDON (GB) LUXEMBOURG (LU) LU LUXEMBOURG (LU) LU MILAN MI BERGAMO BG LUXEMBOURG (LU) B36503 d) percentage of Bank s share capital jointly held by the sponsoring shareholders: The percentage of BPER Banca s share capital jointly held by the sponsoring shareholders is 1.561% (no. of shares 7,513,854). This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.
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