Item 1 - Parent Company’s draft financial statements 2023 - XBRL

Item 1 – Parent Company’s draft financial statements 2023

Item 1 – Consolidated Annual Report 2023

Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year 2023

Item 3-4 e 5 - Report on Remuneration and Compensation

Item 6 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions

Item 7 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF

Item 8 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF

Item 1 - Approval of the proposed amendments of the Articles of Association

Presentation

Shareholders regulation (in Ita only)

Corporate Governance and Share Ownership Report 2023

Consolidated non-financial disclosure (NFD) 2023

List n2 submitted by a group of investors of BFF

List no. 1 submitted by the Board of Directors of BFF

List n°1 submitted by a group of investors of BFF (English versions will be available)

Proxy Form

Proxy Designated Representative

Summary voting report - in italian only

Ordinary Shareholders Meeting minutes

Extra Ordinary Shareholders Meeting minutes