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Bff Bank Board/Management Information 2021

Aug 11, 2021

4232_rns_2021-08-11_b41935b3-ef7f-4c02-a458-1525a473d50d.pdf

Board/Management Information

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PRESS RELEASE

Addendum to 7 th August press release – Appointment of the new Financial Reporting Officer

Milan, 11th August 2021 – At the request of Borsa Italiana, as an addendum to the press release Appointment of the new Financial Reporting Officer, pursuant to art. 154-bis of Legislative Decree n° 58/1998, issued by BFF Bank S.p.A. ("BFF" or the "Company") on 7 th August 2021, it should be noted that Mr. Carlo Maurizio Zanni declared to the Company that his voluntary resignation from the role of Financial Reporting Officer was due to personal reasons.

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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 for 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 2020 it reported a consolidated Adjusted Net Profit of € 97.6 million, with a 18.6% Group CET1 ratio at the end of June 2021. www.bff.com

Contacts

Investor Relations Caterina Della Mora, Claudia Zolin [email protected] +39 02 49905 631 | +39 02 49905 620 | +39 335 1295 008

Media Relations Alessia Barrera, Gianluca Basciu [email protected] +39 02 49905 616 | +39 02 49905 623 | +39 340 3434 065