Banco BPM S p A : March 12, 2026 - Non price sensitiveNotice of publication of documents

PRESS RELEASE

Milan, 12 March 2026 - Further to the press release issued on 23 February 2026, we herewith inform that, in accordance with current regulations, the minutes of the Extraordinary Shareholders' Meeting of 23 February 2026 are available to the public at Banco BPM's registered office and on the website www.gruppo.bancobpm.it (Corporate Governance / Shareholders' Meeting / Extraordinary Shareholders' Meeting of 23 February 2026) as well as at Borsa Italiana S.p.A. and on the website of the authorized storage mechanism www.emarketstorage.it.

For information:

Media Relations e-mail: [email protected]

Investor Relations e-mail: [email protected]