Notice of ordinary Shareholders’ Meeting

Notice of ordinary Shareholders’ Meeting – EXTRACT

Item 1 - Parent Company’s draft financial statements 2021 - XBRL

Item 1 - Consolidated Annual Report 2021

Item 1 – Parent Company’s draft financial statements 2021

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

Item 3 - Explanatory report on the appointment of two Directors to complete the Board of Directors, pursuant to art. 125-ter of the TUF

Item 4 - Explanatory report on the Integration and appointment of the Chairman of the Board of Statutory Auditors, pursuant to art. 125-ter of the TUF

Item - 5.4 - Explanatory report on the approval of the BFF Banking Group "Incentive Plan 2022"

Information Document relating to the BFF Banking Group "Incentive Plan 2022"

Item 5 - Report on Remuneration and Compensation

Item 5 - Report on Remuneration and Compensation - New Redline

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

Proposals for Board appointments - Monica Magrì

Proposals for Board appointments - Anna Kunkl

Proposal of Candidature for the integration of the Board of Statutory Auditors submitted by a group of Shareholders

2022 Remuneration Framework

Corporate Governance and Share Ownership Report 2021

Consolidated non-financial disclosure (NFD) 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)

Questionaire for the assessment by the Board of Director of BFF of the Requirements of its members

Declaration

Summary voting report