We wish to communicate that the Remuneration Report -pursuant to Art. 123-ter of Leg. Decree February 24th 1998 No. 58 - including the remuneration policies for the financial year 2012 of Banca popolare dell’Emilia Romagna Group and the yearly information notice on the implementation of remuneration policies for the financial year 2011, in relation to the item under point 8) on the Agenda of the Ordinary Shareholders’ Meeting, to be held on April 20th 2012, in first call, and on Saturday April 21st 2012, in second call - is available, as provided for by applicable regulations, at the Bank's Headquarters, at Borsa Italiana S.p.A. and on the bank's Internet Site www.bper.it - Governance Section – Corporate Bodies – Shareholders’ Meeting – Shareholders’ Meeting 2012.