2015_01_27 - 2015 Corporate events calendar

N E W S R E L E A S E

Verona, 27 January 2015

2015 Corporate Events Calendar


Pursuant to art. 2.6.2., paragraph 1, letter b) of the Regulations of the Markets organized and managed by Borsa Italiana S.p.A., Banco Popolare announces its corporate events calendar for the year 2015:

11 February 2015 Approval of the 2014 draft Annual Report of the Parent Bank and of the 2014 Consolidated Financial Statements 11 April 2015 Annual General Meeting

(1st call: 10 April 2015)

12 May 2015 Approval of the Operating Report as at 31 March 2015 7 August 2015 Approval of the Half-yearly Report as at 30 June 2015 10 November 2015 Approval of the Operating Report as at 30 September 2015

The Board of Directors designated the town of Novara as the location for the next Annual General Meeting; the current Articles of Association provides the possibility of setting up one or more remote connections.

Press Relations Investor Relations

T +39 045 8675048 / 867 / 381 / 121 T +39 045 8675537

Ufficio.stampa@bancopopolare.it investor.relations@bancopopolare.it www.bancopopolare.it (IR section)

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