CALENDAR OF CORPORATE EVENTS - 2013

The Management Board of Banca Popolare di Milano approved the following Calendar of Corporate Events for 2013:

• approval of the draft separate and consolidated financial statements of the BPM Group at 31 December 2012 by the Management Board: Tuesday, 19 March 2013;
• approval of the separate and consolidated financial statements of the BPM Group at 31 December 2012 by the Supervisory Board: Thursday, 4 April 2013;
• Annual General Meeting of the Members of BPM: Saturday, 27 April 2013 (1st calling: Friday, 26 April 2013);
• approval of the interim report at 31 March 2013: Tuesday, 14 May 2013;
• approval of the interim report at 30 June 2013: Tuesday, 27 August 2013;
• approval of the interim report at 30 September 2013: Tuesday, 12 November 2013.
• Presentations of the results to financial analysts have not yet been scheduled.