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09 Aug 2022 19:22
Appointment of the new Financial Reporting Officer

Milan, 9th August 2022 – BFF Bank S.p.A. (“BFF” or the “Bank”) informs that, following the positive assessment carried out by the Bank of Italy - in compliance with the Fit & Proper Regulation (the "Regulation"), starting from 1st October 2022, Mr. Giuseppe Manno will assume the role of Financial Reporting Officer, pursuant to Article 154-bis of Legislative Decree 58 /1998 (the "TUF"), taking the place of Mr. Claudio Rosi, who will terminate his position on 30th September 2022, with the expiration of his fixed-term employment contract with the Bank.

Mr. Giuseppe Manno's appointment was taken by a board resolution, after verifying that he meets the requirements of the relevant legislation and subject the previous favorable opinion of the Board of Statutory Auditors, the Control and Risks Committee, and of the Nomination Committee.

Mr. Giuseppe Manno, who currently holds the position of Manager, Group Administration and Reporting in the Bank, has several years of experience in administration, finance and control, acquired from 2002 to the present, in the preparation of financial statements and budgets, in management control and reporting systems, and in the management of cost allocation at the Group level; Mr. Manno has also a significant experience also in the fiscal field.

Pursuant to Article IA.2.6.7 of the Instructions to the Regulations of Markets Organized and Managed by Borsa Italiana S.p.A., it is also specified that, based on the information made available to the Bank, as of today's date, Mr. Rosi does not hold any BFF ordinary shares.

To the Bank's knowledge, Mr. Manno holds 1,258 BFF ordinary shares as of today's date.