NEWS RELEASE

Communication pursuant to art. 85-bis of Regulation approved with Consob Resolution no. 11971/99 and following amendments

Milan - Verona, 2 January 2017 - Following the news release published on 1 January 2017, in compliance with the above-mentioned regulation, shown below is the share capital composition of Banco BPM S.p.A.

Table 1: share capital

Current share capital

Previous share capital

Euro

no. shares

unit par value

Euro

no. shares

unit par value

Total

of which:

7,100,000,000.00

1,515,182,126

No par value

Not applicable

Not applicable

-

Total ordinary shares (dividend rights as of 1/1/2017,

current coupon #: 1)

7,100,000,000.00

1,515,182,126

No par value

Not applicable

Not applicable

-

Contacts:

Investor Relations

Roberto Peronaglio

+39 02.77.00.2057

investor.relations@bancobpmspa.it

Communications

Matteo Cidda

+39 02.77.00.7438

matteo.cidda@bancobpmspa.it

Press Office

Monica Provini

+39 02.77.00.3515

monica.provini@bancobpmspa.it

Banco BPM S.p.A. published this content on 02 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 17:37:03 UTC.

Original documenthttp://www.bancobpmspa.it/media/2017_01_02-Communication-on-the-share-capital-composition-of-Banco-BPM.pdf

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