Bff Bank

AGM Information • Mar 29, 2021

NOTICE OF PUBLICATION

COMUNICATO STAMPA

Publication of the summary voting Report of ordinary Shareholders' Meeting of 25th March 2021

Milan, 29th March 2021 – BFF Banking Group informs that today the summary voting report of BFF Bank S.p.A.'s ordinary Shareholders' Meeting, held on 25th March 2021, has been made available to the public at the Parent Company's legal registered office in Milan – Via Domenichino n. 5, on the authorized storage mechanism , as well as in the Investors > Group Overview > Governance > Shareholders' Meetings Documentation > Shareholders' Meetings 25 March 2021 section of BFF Group's website, pursuant to art. 125-quater, paragraph 2, of the Legislative Decree n. 58/98 and art. 85 of the CONSOB Regulation n. 11971/99.

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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, specialized forthe 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 15.5% Group CET1 ratio at the end of December 2020. 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, Gianluca Basciu newsroom@bff.com +39 02 49905 616 | +39 02 49905 623 | +39 340 3434 065

Iberia Mariana Sousa +351 210 164 760

Poland and Central Eastern Europe Ewelina Kolad +48 42 272 82 90