Annual Ordinary Shareholders’ Meeting of 16th April 2026

Notice to convene

Personal Data Notice

Notice to the Shareholders of Banco BPM

Information Prospectus Voting Proxies Solicitation

Proxy Form

Proxy Form for Appointed Representative

Proxy Form for Shareholders’ Meeting

Board List Procedure

Qualitative and quantitative composition of the Board of Directors

Qualitative-quantitative composition of the Board of Statutory Auditors

Report on Corporate Governance and ownership structures

Explanatory Report on the allocation and distribution of profits

Explanatory Report on the remuneration policy and compensation paid by the Banco BPM Group 2026

Policy on remuneration report_Section I

2025 Payouts awarded_Section II

Explanatory Report on Compensation plan based on shares

Share-based Compensation Plan - Short- Term Incentive Plan (2026)

Explanatory Report on the authorization to purchase and dispose of own shares

Appointment of the Members of the Board of Directors for the 2026-2027-2028 financial years, including the Chairman and the Deputy Chairman

Appointment of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the 2026-2027-2028 financial years

Determination of the remuneration of the Members of the Board of Directors

Determination of the remuneration of the Members of the Board of Statutory Auditors

List of candidates for the appointment of the Members of the Board of Directors for the financial years 2026-2027-2028, including the Chairman and the Deputy Chairman, presented by the Board of Directors