Bff Bank

Board/Management Information • Feb 16, 2022

NOTICE OF PUBLICATION

Publication of the updated Articles of Association – February 2022

Milan, 16th February 2022 – It is announced that, following the partial execution of the share capital increase free of charge of BFF Bank S.p.A. ("BFF" or the "Bank"), and the consequent change in share capital announced to the market on 12th February 2022 through a press release, today the new Articles of Association of the Bank with evidence of the amendments, filed with the Companies' Registration List of Milan, Monza Brianza and Lodi on 14 th February 2022, have been made available to the public, at the Bank's registered office in Milan – Via Domenichino n° 5, in the Investors > Governance > Corporate Documents > Articles of Association section of BFF Group's website, as well as on the authorised storage system .

The clean version of the updated Articles of Association is available on the abovementioned section of the Group's website as well.

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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 for 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 2021 it reported a consolidated Adjusted Net Profit of €125.3 million, with a 17.6% Group CET1 ratio at the end of December 2021. www.bff.com

Contacts

Investor Relations Caterina Della Mora, Claudia Zolin investor.relations@bff.com +39 02 49905 631 | +39 02 49905 620 | +39 335 1295 008

Media Relations Italy and International Press Alessia Barrera, Sofia Crosta newsroom@bff.com +39 02 49905 616 | +39 02 49905 623 | +39 340 3434 065