Appointment of the representative responsible for anti-money laundering and change in the composition of BFF Bank S.p.A.'s internal Committees

Milan, 19 th December 2024 – BFF Bank S.p.A. ("BFF" or the "Bank") hereby announces that the Board of Directors of the Bank, after preliminary investigation and proposal by the Nomination Committee – in compliance with the Provision published by the Bank of Italy on 1st August 2023 which amends the "Provisions on the organization, procedures and internal controls for antimoney laundering purposes" – appointed, effective as of 1st January 2025, Mr. Domenico Gammaldi as the new representative responsible for anti-money laundering, a role held to date by the Chief Executive Officer.

Following this appointment, the current composition of the internal Committees had to be revised, since (a) the position of representative responsible for anti-money laundering is an "executive" position by nature and (b) the internal Committees must be composed by directors who are "all non-executive and for the majority independent", pursuant to the laws and regulations in force.

Therefore, in light of the above and starting from 1st January 2025 the internal Committees will be composed as follows:

Risk and Control Committee

Alexia Ackermann as Chairman, independent director
Mimi Kung, independent director
Piotr Henryk Stepniak, non-executive director

Nomination Committee

Mimi Kung as Chairman, independent director
Susana Mac Eachen, independent director
Piotr Henryk Stepniak, non-executive director

Remuneration Committee

• Guido Cutillo as Chairman, independent director

Mimi Kung, independent director
Susana Mac Eachen, independent director

Related-Party Transactions Committee

Anna Kunkl as Chairman, independent director
Guido Cutillo, independent director
Alexia Ackermann, independent director

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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 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 [email protected]

Media Relations Alessia Barrera Sofia Crosta +39 02 49905 623 |+39 340 3434 065 [email protected]

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