Bff Bank

Report Publication Announcement • May 9, 2023

NOTICE OF PUBLICATION

COMUNICATO STAMPA

Publication of the minutes of the Ordinary Shareholders' Meeting of 13th April 2023

Milan, 09th May 2023 – BFF Bank S.p.A. ("BFF" or the "Bank") informs that, today, the minutes of the Ordinary Shareholders' Meeting held on 13th April 2023, in process of registration at the Companies Register of Milano, Monza-Brianza and Lodi, have been made available to the public at the Parent Company's registered office in Milan - Via Domenichino No. 5, on BFF's website Investors > Governance > Shareholder's Meeting Documentation > Shareholder's Meeting 13 April 2023 section, and on the authorized storage mechanism .

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This press release is available on-line on BFF Group's website www.bff.com within the Investors > PR & Presentations section.

BFF Banking Group

BFF Banking Group is the largest independent specialty finance in Italy and a leading player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, securities services, banking and corporate payments. The Group operates in Italy, Croatia, the Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. In 2022 it reported a consolidated Adjusted Net Profit of €146.0 million, with a 16.9% Group CET1 ratio at the end of December 2022. www.bff.com

Contacts

Investor Relations Caterina Della Mora, Marie Thérèse Mazzocca investor.relations@bff.com +39 02 49905 631 | +39 335 1295 008 | +39 335 6709492

Media Relations Italy International Press Sofia Crosta Ewelina Kolad +39 340 3434 065 +48 42 272 82 90 newsroom@bff.com