June 08, 2021 - Non price sensitiveMerger by incorporation of ProFamily S.p.A. in Banco BPM S.p.A.: notice of completed filing of documents

PRESS RELEASE

Merger by incorporation of ProFamily S.p.A. in Banco BPM S.p.A.: notice of

completed filing of documents

Milan, 8 June 2021 - Further to the press release of 23 April 2021, it is hereby stated that, as of today's date, the Board of Directors' report of 25 May 2021, approving the planned merger by incorporation of ProFamily S.p.A. in Banco BPM S.p.A., pursuant to art. 2505, second paragraph, of the Italian Civil Code and art. 24.2.3 of the Articles of Association, is available to the public, in compliance with the legislation in force, at the company's registered office and Borsa Italiana S.p.A., and is published on Banco BPM S.p.A.'s website www.gruppo.bancobpm.it("Investor Relations > Corporate transactions > 2021 - ProFamily Merger" section) and on the website of the authorised storage mechanism www.emarketstorage.com.

Contacts:

Investor Relations	Communication	Media Relations
Roberto Peronaglio	Matteo Cidda	[e-mail]
+39 02.94.77.2108	+39 02.77.00.7438
[e-mail]	[e-mail]