Bff Bank

Report Publication Announcement • Dec 19, 2024

PRESS RELEASE

COMUNICATO STAMPA

Yearly corporate events calendar 2025

Milan, 19 th December 2024 – BFF Bank S.p.A. ("BFF" or the "Bank") announces the yearly corporate events calendar in the fiscal year 2025 (the "Financial Calendar"), pursuant to article 2.6.2, subsection 1, letter b), of the Rules of the Markets organised and managed by Borsa Italiana S.p.A.. The scheduled dates are as follows:

DATE	MEETING BODY	ITEMS FOR APPROVAL
Monday, 10th February 2025	Board of Directors	Separate and consolidated financial
		accounts as of 31st December 2024
Wednesday, 12th March 2025	Board of Directors	Parent Company's draft and
		Consolidated annual reports as of 31st
		December 2024
Thursday, 17th April 2025	Ordinary Shareholders' Meeting	Parent Company's draft and
		Consolidated annual reports as of 31st
		December 2024
th May 2025 Thursday, 8	Board of Directors	Separate and consolidated financial
		accounts as of 31st March 2025
th August 2025 Tuesday, 5	Board of Directors	2025 half-year consolidated financial
		report
Monday, 10th November 2025	Board of Directors	Separate and consolidated financial
		accounts as of 30th September 2025

BFF informs that the possible payment of the dividend for fiscal year 2024 is subject to the removal of the dividend ban by Bank of Italy1 and it is expected in April 2025, and the possible payment of the interim 2025 half-year dividend – if approved by the Board of Directors – is expected in September 2025.

Information on the payment date, ex-dividend date and record date will be provided after the publication of the Borsa Italiana 2025 calendar.

BFF specifies that i) this communication does not represent a forecast, obligation, or commitment of BFF as to the existence of the conditions for the distribution of the dividend for the fiscal year 2024 and/or for any interim dividend for the fiscal year 2025; and that, without prejudice to the foregoing, ii) any changes concerning the above data will be promptly communicated to the market.

Notice is also given that earnings calls with the market regarding the presentation of the consolidated periodic results will be held indicatively on the same day on which the Board of Directors meeting is called to approve such results, or, at the latest, on the trading day

¹ Cfr. Press release dated 9th May 2024.

immediately following such approval. Day, time, and manner of holding will be announced from time to time.

Any changes to the financial calendar's dates will be promptly communicated.

The financial calendar 2025 is also available on the Bank's website, in the Investors > PR & Presentations > Financial calendar section.

***

In compliance with the provisions of article 82-ter of the Issuers' Regulation, approved by CONSOB resolution n° 11971 of 14th May 1999, it is hereby announced that the Board of Directors of BFF, which met today, resolved to prepare and disclose to the public on a voluntary basis – as additional interim information for the financial year 2025 in addition to the annual and half-yearly financial reports (mandatorily prepared and published pursuant to article 154-ter of the "Testo Unico della Finanza") – the consolidated balance sheet and income statement accounts as of 31st December 2024, as of 31st March, 30th June and 30th September 2025, which BFF is already mandatory to prepare for the purposes of reporting pursuant to the Bank of Italy's Circular n° 262 of 22nd December 2005 and as subsequently amended, in addition to the capital ratios and the key performance indicators commonly used in the financial sector.

The publication of this information is intended to ensure continuity with the type of financial information disclosed to the market at the time of the annual and half-yearly figures. This choice would also be consistent with that communicated by other listed banks, and in line with the Policy for managing dialogue with all Shareholders and Bondholders approved by the Bank's Board of Directors on 30th September 2024.

The aforementioned information, and the related documentation, will be approved by the Board of Directors on the dates indicated in the above Financial Calendar, and made available to the public through the publication of specific press releases on the authorised SDIR system , and in the Investors > Results section of BFF's website.

***

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 2023 it reported a consolidated Adjusted Net Profit of €183.2 million, with a 12.3% Group CET1 ratio at the end of September 2024. www.bff.com

Contacts

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

Media Relations Alessia Barrera Sofia Crosta +39 02 49905 623 |+39 340 3434 065 newsroom@bff.com