Extraordinary Shareholders' meeting - 29 October 2026

Notice and Press Release

Extraordinary Shareholders' meeting - 29 October 2026

Notice of call

Extraordinary Shareholders' meeting - 29 October 2026

Documents and informations

Extraordinary Shareholders' meeting - 29 October 2026

By Laws

Extraordinary Shareholders' meeting - 29 October 2026

Shareholders' meeting regulation

Extraordinary Shareholders' meeting - 29 October 2026

Information regarding the amount of share capital

Ordinary Shareholders' Meeting - April 15, 2026

Notice and Press Release

Ordinary Shareholders' Meeting - April 15, 2026

Notice of call

Ordinary Shareholders' Meeting - April 15, 2026

Letter to Shareholders

Ordinary Shareholders' Meeting - April 15, 2026

Letter to Shareholders to the recommendations issued by ISS

Ordinary Shareholders' Meeting - April 15, 2026

Press Release: further details regarding the shareholders’ meeting on 15 april 2026

Ordinary Shareholders' Meeting - April 15, 2026

Press Release: Lists of candidates submitted for the election of the Board of Directors and the Board of Statutory Auditors

Ordinary Shareholders' Meeting - April 15, 2026

Press Release: Order of the candidates on the list presented by the outgoing Board of Directors for the election of the new Board of Directors

Ordinary Shareholders' Meeting - April 15, 2026

Solicitation promoted by Banca MPA for the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

MPS Board Renewal presentation

Ordinary Shareholders' Meeting - April 15, 2026

Reports

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 1 on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 2 on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 3 on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Information Document item 3 on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 4) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 5) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 6) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 7) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 8) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 9) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 10) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Report on item 11) on the agenda of the Ordinary Shareholders’ Meeting

Ordinary Shareholders' Meeting - April 15, 2026

Documents and informations

Ordinary Shareholders' Meeting - April 15, 2026

Shareholders Guidelines on Qualitative and Quantitative Composition BMPS BoD

Ordinary Shareholders' Meeting - April 15, 2026

Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Statutory Auditors

Ordinary Shareholders' Meeting - April 15, 2026

Update to the guidelines on the qualitative and quantitative composition of the Board of Directors

Ordinary Shareholders' Meeting - April 15, 2026

Filing of the guidelines on the qualitative and quantitative composition of the Board of Directors and the Board of Statutory Auditors

Ordinary Shareholders' Meeting - April 15, 2026

Information for the submission of shareholders’ lists for the appointment of the Board of Directors

Ordinary Shareholders' Meeting - April 15, 2026

Information for the submission of shareholders' lists for the appointment of the board of Statutory Auditors

Ordinary Shareholders' Meeting - April 15, 2026

Note to the proposals submitted by Bluebell Partners Ltd

Ordinary Shareholders' Meeting - April 15, 2026

Proposals for liability actions pursuant to Article 2393 of the Italian Civil Code submitted by shareholder Bluebell Partners Ltd.

Ordinary Shareholders' Meeting - April 15, 2026

Shareholders' meeting regulation

Ordinary Shareholders' Meeting - April 15, 2026

Amended company By Laws

Ordinary Shareholders' Meeting - April 15, 2026

Information regarding the amount of share capital

Ordinary Shareholders' Meeting - April 15, 2026

Forms

Ordinary Shareholders' Meeting - April 15, 2026

Proxy form for Shareholders'meeting

Ordinary Shareholders' Meeting - April 15, 2026

Proxy Form and Voting Instructions

Ordinary Shareholders' Meeting - April 15, 2026

Press Release: Information regarding the proxy solicitation promoted by the Bank for the Shareholders’ meeting of 15 april 2026

Extraordinary Shareholders' meeting - 4 February 2026

Notice of call

Extraordinary Shareholders' meeting - 4 February 2026

Explanatory report concerning item 1 on the agenda

Extraordinary Shareholders' meeting - 4 February 2026

Proxy Form for Shareholders’Meeting

Extraordinary Shareholders' meeting - 4 February 2026

Proxy Form and Voting Instructions

Extraordinary Shareholders' meeting - 4 February 2026

By-laws

Extraordinary Shareholders' meeting - 4 February 2026

Information regarding the amount of Share Capital