Company Profile Banca Popolare di Milano was incorporated in 1865 and is a ''societa' cooperativa per azioni a responsabilita' limitata'' (today is a listed cooperative company). Based on the principles of mutuality, BPM combines cooperation and competition. BPM is an inter-regional commercial bank which offers, directly or through subsidiary companies, retail banking, corporate banking, asset management, investment banking, private banking and insurance products. COMPANY Auditing company * ISIN BANCA POPOLARE DI MILANO Reconta Ernst &Young SpA BLOOMBERG BPM IM REUTERS PMII.MI Piazza F. Meda, 4 20121 Milano Investor relations * Piero Lonardi BOARD MEMBERS OWNERSHIP 227,000 shares on 6/6/14 Mauro Paoloni KEY FIGURES * €m 9 Months Piero Lonardi Vice President 207,365 shares on 11/22/11 Marcello Priori Roberto Fusilli Vice President 80,510 shares on 7/9/13 Alberto Balestreri Alberto Balestreri Director 57,053 shares on 11/27/12 Carlo Frascarolo Marcello Priori Director 56,341 shares on 11/22/11 Flavia Daunia Minutillo Emilio Luigi Cherubini Director 41,500 shares on 9/9/14 Roberto Fusilli Carlo Frascarolo Director Operating income Net profit from financial and assurance activities Total profit (loss) before tax from continuing operations Net profit (loss) attributable to the Group 30/09/14 1,183.28 872.75 30/09/13 1,234.57 955.41 Var % '14 vs '13 -4.15% -8.65% 313.26 266.18 17.69% 96.83 -598.22 219.26 134.38 63.16% 29.59 -429.69 30/09/13 50,225.62 3,647.07 Var % '14 vs '13 -3.50% 0.02% 9 Months 32,600 shares on 7/9/13 Luca Raffaello Perfetti Dino Piero Giarda Director 30/09/14 48,468.81 3,647.87 25,932 shares on 1/30/14 Dino Piero Giarda Mario Anolli President 7,000 shares on 6/6/14 Andrea Boitani Donata Gottardi Director 4,000 shares on 1/30/14 Market Segment MTA Fitch: BB+ Moody's: B1 Giuseppe Castagna Director Super sector BANKS Long term rating * S&P: B+ C.C.I.(1) C.R.(2) C.N.(3) Executive Non executive Independent CORPORATE GOVERNANCE * (CG) SUPERVISORY BOARD Industry FINANCIALS Roberto Peronaglio E-mail:[email protected] Tel.:+39 02 7700 2574 - Fax:+39 02 7700 2950 Tel.: +39 02 7700.1 Fax: +39 02 7700.2993 http:\\www.gruppobpm.it IT0000064482 Total assets Net equity Annual Results 31/12/13 31/12/12 1,656.59 1,517.78 993.36 917.82 Annual Results 31/12/13 31/12/12 49,353.32 52,475.00 3,625.71 4,015.09 Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro. Angelo Busani Director MANAGEMENT BOARD Donata Gottardi Director SHARE ANALYSIS Albero Montanari Number of shares outstanding Ordinary Nominal value (€) Director Davide Croff Giampiero Giuseppe Omati Director Director Mario Anolli Cesare Piovene Porto Godi President Director Giuseppe Castagna Lucia Vitali Last Divid. (€) 0.100 Ordinary CEO Director Quantity 4,391,784,467 4,391,784,467 Capitalis. (€ m) 3,095.77 3,095.77 --.-Detach Date 23/05/2011 Paola De Martini Maria Luisa Di Battista Director Director Giorgio Girelli Emilio Luigi Cherubini Director Director (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee (CG) Corporate Governance: Dualistic Model SHAREHOLDERS * NORGES BANK: 2.00% ATHENA CAPITAL SARL: 5.70% OTHER SHAREHOLDERS < 2%: 92.30% Last price Ord Performance Ord 30/01/2015 0.70 -2Y 57.75% -2Y INDEX FTSEMIB 18.59% Relative perf. 39.17% Price range (-2y) Ord -1Y 74.62% -1Y 5.62% 69.00% MAX 0.72 -3M 22.76% -3M 6.82% 15.94% MIN 0.27 -1M 29.82% -1M 7.85% 21.97% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO30/01/2015 Turn over Source: Consob Update: 10/02/2012 Total(€) Daily average(€) 2,043,527,499 97,310,833 Number of shares traded Total Daily average 3,119,221,783 148,534,371 Number of trades Total Daily average 195,674 9,318 A Volatility 55.39% A Turnover velocity 859.05% Source: Borsa Italiana. Data refer to the ordinary shares. OTHER LISTED INTRUMENTS ON BIT MARKET IDEM STOCK FUTURES SECURITISED DERIVATIVES * The above information has been provided and updated by the issuing company WARRANTS STOCK OPTIONS LISTED BONDS
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