Bff Bank

Board/Management Information • Apr 26, 2022

PRESS RELEASE

Ms. Claudia Mezzabotta assumes the position of Chairman of the Board of Statutory Auditors until the next Shareholders' Meeting.

Milan, 26 April 2022 – BFF Bank S.p.A. ("BFF" or the "Bank") – following the press release issued on 22nd April 2022 – informs that, in accordance with the law and the Articles of Association, Ms. Claudia Mezzabotta has assumed the role of Chairman of the Board of Statutory Auditors until the next Shareholders' Meeting.

A summary of Ms. Claudia Mezzabotta's curriculum vitae, together with a list of the positions held, is available at the registered office of BFF and in the Investors > Governance > Board of Directors section of BFF Group's website.

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This press release is available on-line onBFFGroup'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 forthe management andnon-recourse factoring oftrade receivables due from thePublicAdministrations, securities services, bankingandcorporatepayments. TheGroup operates inItaly,Croatia,theCzechRepublic, France,Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. In 2021 it reported a consolidated Adjusted Net Profit of €125.3 million, with a 17.6% Group CET1 ratio at the end of December 2021. www.bff.com

Contacts

Investor Relations

Caterina Della Mora investor.relations@bff.com +39 02 49905 631 | +39 335 1295 008

Media Relations Italy and International Press Alessia Barrera, Sofia Crosta newsroom@bff.com +39 02 49905 616 | +39 02 49905 623 | +39 340 3434 065