Press Releases - BFF Banking Group

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18 Dec 2023 - 17:40

Notice of change in share capital – November 2023

Milan, 18^th December 2023 – 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 22^nd November 2023, BFF’s share capital increased by an amount equal to Euro 74,107.11 through the issuance of 96,243 new BFF ordinary shares, assigned to BFF Group’s employees in relation with the remuneration and incentive policies’ requirements, in the context of:

(i) the Management by Objective incentive system;

(ii) the “Stock Option Plan of Banca Farmafactoring Banking Group”, originally approved by the Shareholders’ Meeting of 5^th December 2016, and modified by the Shareholders’ Meeting of 28^th March 2019 (“SOP 2016”);

(iii) the “Stock Option Plan of Banca Farmafactoring Banking Group”, approved by the Shareholders’ Meeting of 2^nd April 2020 (“SOP 2020”).

The certificate of the change in share capital was filed with the Companies’ Registration List of Milan, Monza Brianza and Lodi, on 18^th December 2023.

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:	143,905,656.43	186,890,463	W/o nominal value	143,831,549.32	186,794,220	W/o nominal value
Ordinary shares (regular entitlement: 01/01/2023) N° of current coupon: 9	143,905,656.43	186,890,463	W/o nominal value	143,831,549.32	186,794,220	W/o nominal value