Bff Bank

AGM Information • Oct 8, 2021

NOTICE OF PUBLICATION

Publication of the summary voting Report of the ordinary and extraordinary Shareholders' Meeting of 7 th October 2021

Milan, 8th October 2021 – BFF Banking Group informs that today, pursuant to art. 125-quater, paragraph 2, of the Legislative Decree n° 58/1998, the summary voting Report of BFF Bank S.p.A.'s ("BFF" or the "Bank") ordinary and extraordinary Shareholders' Meeting, held on 7 th October 2021, has been made available to the public, at the Parent Company BFF's registered office in Milan – Via Domenichino n. 5, on the authorised storage mechanism , as well as in the Investors > Governance > Shareholders' Meetings Documentation > Shareholders' Meetings 7 th October 2021 section of BFF Group's website.

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

BFF Banking Group

BFF Banking Group is the largest independent specialty finance in Italy and a leading player in Europe 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 2020 it reported a consolidated Adjusted Net Profit of € 97.6 million, with a 18.6% Group CET1 ratio at the end of June 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 Alessia Barrera newsroom@bff.com +39 02 49905 616