B.F.

AGM Information • Mar 21, 2025

PUBLICATION OF SHAREHOLDER GUIDANCE ON THE SIZE AND COMPOSITION OF THE BOARD OF DIRECTORS

Jolanda di Savoia, 21 March 2025

B.F. S.p.A. (the "Company") hereby announces that the guidance opinion on the quantitative and qualitative composition of the Board of Directors deemed optimal (the "Opinion"), in line with the recommendations of the Corporate Governance Code and taking into account the results of the self-assessment process, is available to the public at the Company's registered office, on the Company's website www.bfspa.it ("Investor Relations" – "Shareholder's Meeting" - "2025" section) as well as on the authorised storage mechanism ().

It should be noted that, with the approval of the financial statements as at 31 December 2024, the term of office of the current Board of Directors will expire and the Shareholders' Meeting will be called upon, among other things, to appoint the new administrative body. Shareholders are, therefore, invited to consider the indications expressed in the Opinion,

without prejudice, of course, to their right to make autonomous and different assessments on the best composition of the Board of Directors.

Aligning with the Corporate Governance Code's recommendations, the Opinion is set to be shared ahead of the release of the notice of Shareholders' Meeting and before the relevant Shareholders' Meeting documents are accessible.

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Company contacts: Giuseppina Cenacchi Tel.: +39 0532 836102 giuseppina.cenacchi@bfspa.it www.bfspa.it

Press office: Ad Hoc Communication Advisors Tel.: +39 02 7606741 Mario Pellegatta (mario.pellegatta@ahca.it) Ivan Barbieri (3351415581; ivan.barbieri@ahca.it)

B.F. S.p.A. ("BF") is a holding company listed on Euronext Milan, with institutional investors, financial institutions, and private entrepreneurs among its shareholders. Through its subsidiaries, BF operates in various sectors of the agri-food supply chain and in the market for services and products for farmers. For further information: www.bfspa.it.

Registered Office: Via Cavicchini, 2 | 44037 Jolanda di Savoia (FE) | t +39 0532 836102 | f +39 0532 836722 info@bfspa.it | bfspa@legalmail.it | Corporate website www.bfspa.it Share Capital Euro 261.883.391,00 | Fiscal Code and Registration Number 08677760962 | REA Ferrara 217478