B.F.

Board/Management Information • May 2, 2025

SUBMISSION OF THE FIRST SLATE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Jolanda di Savoia (FE), 2 May 2025

B.F. S.p.A. ("BF" or the "Company") hereby announces that the first slate of candidates for the appointment of the members of the Board of Directors, on the agenda at the Ordinary Shareholders' Meeting convened in single call on 5 June 2025, was filed today at the Company's registered office.

The first slate has been submitted by shareholder Arum S.p.A., holder of 24.058% of BF's share capital (i.e., 63,002,920 shares), and includes the following candidates:

• 1. Federico Vecchioni,
• 1. Rossella Locatelli *
• 1. Gianluca Lelli
• 1. Barbara Saltamartini *
• 1. Sara Zanotelli *
• 1. Luigi Ciarrocchi *
• 1. Gabriella Fantolino *
• 1. Carlo Boni Brivio *
• 1. Riccardo Bovino
• 1. Domenico Pimpinella
• 1. Alessandra Bonetti

The shareholder Arum S.p.A. has also proposed, pursuant to Article 22 of the Articles of Association of BF, that the annual pro-rata remuneration for the Board of Directors be set at Euro 330,000 gross of withholdings and any applicable statutory charges, in addition to the reimbursement of documented expenses. The allocation of said compensation shall be delegated to the Board of Directors in accordance with Article 2389, paragraph 3, of the Civil Code, without prejudice to any additional remuneration that may be granted by the Board to Directors holding special offices pursuant to the same Article 2389, paragraph 3, of the Civil Code.

The slate, accompanied by required documentation, is available to shareholders and the public at the Company's registered office and on the Company's website (www.bfspa.it), in the section "Investor Relations" – "Assemblea" - "2025" - "Assemblea ordinaria 5.06.2025"as well as on the authorized storage mechanism at .

* The candidate has declared, upon accepting the nomination, that he/she meets the independence requirements set forth under Articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree no. 58 of 24 February 1998, as well as those prescribed by the Corporate Governance Code for listed companies promoted by Borsa Italiana S.p.A., to which the Company adheres.

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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

Tel: +39 0532 836102 Tel: +39 02 7606741 www.bfspa.it Ivan Barbieri (3351415581; ivan.barbieri@ahca.it)

Company contacts: Giuseppina Cenacchi Press Office: Ad Hoc Communication Advisors giuseppina.cenacchi@bfspa.it Mario Pellegatta (mario.pellegatta@ahca.it)

B.F. S.p.A. ("BF") is a holding company listed on Euronext Milan, whose shareholders include institutional investors, credit institutions and private entrepreneurs. BF is active, through its subsidiaries, in several sectors of the agro-industrial supply chain and in the market for services and products for farmers. For further information: www.bfspa.it.