Bff Bank

AGM Information • Mar 7, 2024

NOTICE OF PUBLICATION

Filing of the Board of Directors slate and publication of documentation related to the Annual General Meeting of 18 th April 2024. Guidance of the Board of Statutory Auditors on the remuneration of the Controlling Body

Milan, 7 th March 2024 – BFF Bank S.p.A. ("BFF" or the "Bank") informs that the following documents relating to the Bank's Shareholders' Meeting to be held on 18th April 2024 (the "AGM") have been made available to the public today at the registered office of in Milan - Via Domenichino No. 5, on the authorized storage mechanism , as well as in the section Investors > Governance > Shareholders' Meetings Documentation of the Bank's website:

• the Board of Directors slate of candidates for the three-year period 2024-2026, published today along with the documentation required for each candidate:
  • a Curriculum Vitae in Italian and English detailed with the list of directorships held in other companies and entities;
  • the declaration in Italian and English in which each candidate, besides accepting the candidature and the possible appointment as Director, attests under his/her own responsibility the non-existence of any cause of incompatibility or ineligibility, as well as the existence of the requirements set forth by law and by-laws for the office;
  • with regard to item 7 on the AGM's agenda, the Explanatory Report on the appointment of the Board of Directors, drawn up pursuant to art. 125-ter of the TUF;
  • with regard to item 8 on the AGM's agenda, the Explanatory Report on the appointment of the Board of Statutory Auditors, drawn up pursuant to art. 125-ter of the TUF.

Furthermore, following the publication on 26th October 2023 of the Guidelines for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors, the "Guidelines of the Board of Statutory Auditors on the Remuneration of the Controlling Body of BFF Bank S.p.A." have been made available to the public today at the registered office of the Bank, as well as in the section Investors > Governance > Guidelines for Shareholders of BFF's website.

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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 14.2% Group CET1 ratio at the end of December 2023. 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 newsroom@bff.com

Alessia Barrera Director, Communication and Institutional Relations

Press Office Sofia Crosta +39 340 3434 065