Analysis of Banco BPM AGM of 11 April 2023

Ordinary Agenda:

1. Approval of the 2022 financial statements

2. Allocation of net result and distribution of dividend

3.1 Binding vote on the remuneration policy

3.2 Advisory vote on remuneration paid in 2022

4. Criteria for the determination of severance payments

5. Share-based incentive plans: annual incentive scheme 2023

6. Authorization for the purchase and disposal of treasury shares to service share-based incentive plans

7. Appointment of the members of the Board of Directors

8. Appointment of the members of the Board of Statutory Auditors

9. Determination of the remuneration of the members of the Board of Directors

10. Determination of the remuneration of the members of the Board of Statutory Auditors