Consolidated 2021

Annual Report

Consolidated 2021

Annual Report

This document is a courtesy translation into English, for the convenience of international readers, of the non-official consolidated financial statements of Banco BPM Group in PDF format; this PDF document, prepared in Italian language, is a courtesy copy which is not compliant with the provisions of the Commission Delegated Regulation (EU) 2019/815 (European Single Electronic Format - ESEF) but consistent with the official annual consolidated financial Statements prepared in compliance with the Directive 2004/109/EC (so-called Transparency Directive) in Italian language and published in the new format (ESEF) within the legal deadlines.

In case of any discrepancies or doubts between the English and the Italian versions of the Report, the Italian version prevails.

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Banco BPM S.p.A.

Registered office: Piazza F. Meda, 4 - 20121 Milan, Italy Administrative headquarters: Piazza Nogara, 2 - 37121 Verona, Italy

Fully paid up share capital as at 31 December 2021: Euro 7,100,000,000.00

Tax Code and Milan Companies' Register Enrolment No.: 09722490969

A company representing Banco BPM VAT Group, VAT no. 10537050964

Member of the Interbank Deposit Guarantee Fund and the National Guarantee Fund

Parent Company of Banco BPM Banking Group

Enrolled in the Bank of Italy Register of Banks and the Register of Banking Groups

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OFFICERS, DIRECTORS AND INDEPENDENT AUDITORS AS AT 31 DECEMBER 2021

Chairman Deputy Chairman Chief Executive Officer Directors

Board of Directors

Massimo Tononi Mauro Paoloni Giuseppe Castagna Mario Anolli Maurizio Comoli Nadine Farida Faruque Carlo Frascarolo Alberto Manenti Marina Mantelli Giulio Pedrollo Eugenio Rossetti Manuela Soffientini Luigia Tauro Costanza Torricelli Giovanna Zanotti

Chairman Standing Auditors

Board of Statutory Auditors Marcello Priori

Maurizio Lauri Silvia Muzi Alfonso Sonato Nadia Valenti

Alternate Auditors

Francesca Culasso Gabriele Camillo Erba Wilmo Carlo Ferrari

Joint General Manager Joint General Manager

General Management Domenico De Angelis Salvatore Poloni

Manager responsible for preparing the Company's financial reports Gianpietro Val

Independent Auditors PricewaterhouseCoopers S.p.A.

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Banco BPM S.p.A. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 14:21:05 UTC.