Corporate Documents

Banco BPM S.p.A. - Articles of Association

Code of Ethics

Summary Document of the Regulation “Organisational, Management and Control Model under Italian Legislative Decree 231/01”

Procedure governing transactions with Related Parties

Regulation Procedures and Policies of Controls in relation to Risk Assets and Conflicts of Interest with respect to Associated Entities

Regulation limits to the number of offices

Anti-corruption Regulations

Inside Information Management Regulation

Preparation of the Board List

Qualitative and quantitative composition of the Board of Directors

Qualitative and quantitative composition of the Board of Statutory Auditors

Operating procedures for the submission lists for the appointment of the corporate bodies BANCO BPM