Press release

Summary voting report of the Shareholders’ Meeting

Notice of ordinary Shareholders’ Meeting

Notice of ordinary Shareholders’ Meeting – EXTRACT

Item 1 – Parent Company’s draft financial statements 2020

Item 1 – Consolidated Annual Report 2020

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

Item 3 - 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 4 - Report on Remuneration and Compensation paid 2020

Item 5 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF

Item 6 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF

Item 6 - Proposal of resolution of BFF's BoD

List no 2 submitted by the Investors of Directors of BFF

List no 2 submitted by the Investors of Directors of BFF

List n°1 submitted by a group of investors of BFF

Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors

Guidelines for Shareholders on the qualitative and quantitative composition of the Statutory Auditors

Corporate Governance and Share Ownership Report 2020

Consolidated non-financial disclosure (NFD) 2020

AGM 25th March 2021

Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)

Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)