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BFF Bank S p A : Notice of change in share capital – December 2025 and January 2026
BFF Bank S p A : Notice of change in share capital – December 2025 and January
About this update from Bff Bank Spa
PRESS RELEASE Notice of change in share capital - December 2025 and January 2026 Milan, 23 rd January 2026 - BFF Bank S.p.A. (" BFF " or the " Bank "), pursuant to article 85- bis of CONSOB Regulation n° 11971/1999 (Issuers) as subsequently amended, announces the new composition of its share capital (fully subscribed and paid-in), following the partial execution of the share capital increase free of charge, resolved by the Bank's Shareholders' Meeting of 2 nd April 2020 (" Share Capital Increase Free of Charge "). As a result of the execution of the Share Capital Increase Free of Charge: in the period until 17 th December 2025, BFF's share capital increased by an amount equal to Euro 118,107.99 through the issuance of 153,387 new BFF ordinary shares and in the period until 21 st January 2026, BFF's share capital increased by an amount equal to Euro 56,846.02 through the issuance of 73,826 new BFF ordinary shares assigned to BFF Group's employees in relation with the remuneration and incentive policies' requirements, in the context of: the Management by Objective incentive system; the "Stock Option Plan of Banca Farmafactoring Banking Group", approved by the Shareholders' Meeting of 2 nd April 2020 (" SOP 2020 "); the "Incentive Plan of BFF Banking Group", approved by the Shareholders' Meeting of 31 st March 2022 (" Incentive Plan 2022 "); the "One-off free Allocation of Shares to Employees", approved by the Shareholders' Meeting of 17 th April 2025 (" Stock Grant 2025 "). The certificates of the changes in share capital were filed with the Companies' Registration List of Milan, Monza Brianza and Lodi, on 19 th December 2025 and 22 nd January 2026, respectively. TABLE 1 Current share capital Previous share capital Euro (€) N° of shares Unitary nomin. value Euro (€) N° of shares Unitary nomin. value Total of which: 145,448,693.31 188,894,407 W/o nominal value 145,273,739.30 188,667,194 W/o nominal value Ordinary shares (regular entitlement: 01/01/2025) N° of current coupon: 10 145,448,693.31 188,894,407 W/o nominal value 145,273,739.30 188,667,194 W/o nominal value *** 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 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 2024 it reported a consolidated Adjusted Net Profit of €143.0 million, with a 13.4% Group CET1 ratio at the end of September 2025. https://www.bff.com Contacts Investor Relations Caterina Della Mora Marie Thérèse Mazzocca +39 02 49905 631 [email protected] Media Relations Alessia Barrera Sofia Crosta +39 02 49905 623 |+39 340 3434 065 [email protected]