Banca Sistema: filing of a list for the appointment of the board of statutary auditors

Milan, 2 April 2026

With reference to the Ordinary Shareholders' Meeting, called for 23 April 2026, we inform you that the following documents are available at the Company's registered office, on Banca Sistema's website www.bancasistema.it (Section Investors/ Governance/ Shareholders' Meeting/ 2026/ 23 April 2026) and on the website of the authorized storage mechanism www.1info.it:

− the list of candidates submitted for the appointment of the members and the Chairman of the Board of Statutory Auditors for three financial years: 2026-2028;

− the proposals in connection with the appointment of the Board of Statutory Auditors of Banca Sistema.

Excerpt of the list submitted by Banca CF+ Credito Fondiario S.p.A. ("Banca CF+ S.p.A."), holder of

n. 64.940.857 Banca Sistema ordinary shares, representing 80.751% of share capital and 78,827% of voting rights:

* Candidate for the position of President of the Board of Statutory Auditors.

The following documents are attached to the lists for the appointment of the Board of Statutory Auditors:

− statements of acceptance of the candidacy, and of the lack of ineligibility and incompatibility causes and compliance with the legal and regulatory requirements for members of the Board of Statutory Auditors;

− candidate CVs, with an exhaustive report on the personal and professional traits of the candidates and offices held.

Christian Carrese

Tel. +39 02 80280403

E-mail christian.carrese@bancasistema.it

Patrizia Sferrazza

Tel. +39 02 80280354 - Cell +39 335 7353559

E-mail patrizia.sferrazza@bancasistema.it

Banca Sistema, founded in 2011 and listed since 2015 on the Euronext Star Milan segment of the Italian Stock Exchange, is a financial institution specializing in the purchase of trade receivables owed by public administrations and tax credits. The Bank helps to support corporate liquidity by offering tax and trade receivables management services across various sectors, including the soccer and entertainment industries in Italy and abroad, and operates in Spain and Portugal within the healthcare and public administration sectors. It is also active in salary and pension-backed loans and, in partnership with leading operators, in personal loans, mortgages, and leasing. The offer includes banking services and funding products, such as current accounts, term deposit and securities accounts, as well as securitization servicing, credit management and collection, guarantees and sureties and certification of public administration receivables. Banca Sistema holds a stake in Kruso Kapital S.p.A., a company active in the pawn credit business and in the auction market for precious items, artworks, and other collectibles, through Art-Rite.

Banca Sistema S.p.A. is a company belonging to the Banca CF+ Group, registered in the Register of Banking Groups, and is subject to management and coordination of Banca CF+ S.p.A.