1 NOTICE OF PUBLICATION
Publication of the Minutes of the Ordinary Shareholders’ Meeting of 1 6th June 202 6
Milan, 15th July 2026 – BFF Bank S.p.A. ("BFF " or the " Bank ") informs that, today , the minutes of the Ordinary Shareholders’ Meeting held on 16th June 202 6 – currently being filed with the Company Register of Milan, Monza -Brianza and Lodi – have been made available to the public at the Bank’s r egistered office in Milan – Viale Lodovico Scarampo No. 15, on the authori zed storage mechanism 1Info , as well as on the Bank’s website under Investors > Governance > Shareholders' Meetings Documentation .
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This press release is available on -line on BFF Group’s website www.bff.com within the Investors > PR & Presentations > Press Releases 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 corp orate 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.
www.bff.com
Contacts
Investor Relations
Caterina Della Mora Marie Thérèse Mazzocca +39 02 49905 631
investor.relations@bff.com
Media Relations International Press Italian Press Alessia Barrera FinElk Image Building Sofia Crosta Cornelia Schnepf Cristina Fossati +39 02 49905 623 +44 7387 108 998 +39 02 89011300 newsroom@bff.com bff@finelk.eu bff@imagebuilding.it