Bff Bank

Governance Information • Jun 8, 2022

PRESS RELEASE

Publication of applications submitted by a group of shareholders for the integration of the Board of Statutory Auditors and for the appointment of the Chairman of the Board of Statutory Auditors

Milan, 8 th June 2022 – BFF Banking Group informs that, today, are available to the public at the registered office of the Parent Company BFF Bank S.p.A. ("BFF" or the "Bank") in Milan – Via Domenichino n° 5, on the authorised storage mechanism , as well as in the BFF Group's website in the Investors > Governance > Shareholders' Meetings Documentation > Shareholders' Meeting 22 June 2022, the documents relating the proposed nominations submitted by a group of Shareholders for the integration of the Board of Statutory Auditors and the consequent appointment of the Chairman, an item placed at the first and only item of the agenda of the Ordinary Shareholders' Meeting of BFF convened for 22 June 2022 (the "Shareholders' Meeting").

Applications submitted shall be supported by the required documentation, i.e.:

• the Curriculum Vitae and the list of positions held in other companies and entities in Italian and English.
• the declaration with which candidate, in addition to the acceptance of the candidature and to the possible appointment as Standing Auditor and Chairman of the Board of Statutory Auditors, certifies, under his/her own responsibility, the non-existence of any cause of incompatibility or ineligibility, and the existence of the requirements of the law and the Articles of Association prescribed for the office.

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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 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 2021 it reported a consolidated Adjusted Net Profit of €125.3 million, with a 16,7% Group CET1 ratio at the end of March 2022. 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