Banca CF+: Ordinary and Extraordinary Shareholders’ Meeting of 22 April 2026

Milan, 8 May 2026 – The Ordinary and Extraordinary Shareholders’ Meeting of Banca CF+, held on 22 April 2026 under the chairmanship of Panfilo Tarantelli, approved the Bank’s separate financial statements as at 31 December 2025 and reviewed the consolidated financial statements of the Group.

Key consolidated results include:

• net profit of Euro 24.2 million;
• shareholders’ equity of Euro 176.9 million;
• total assets of Euro 2,263 million;
• consolidated TCR of 23.9%.

The Shareholders’ Meeting also approved the Group’s 2026 remuneration and incentive policies, appointed Carlo Compagnoni as a member of the Board of Directors and Angelo Rocco Bonissoni as Chairman of the Board of Statutory Auditors.

In extraordinary session, the Shareholders’ Meeting approved a capital increase of up to approximately Euro 82.8 million, aimed at supporting the voluntary total public tender and exchange offer launched by CF+ on Banca Sistema. The transaction is expected to be completed by June 2026.

The Bank’s controlling shareholder, European Investments Holding Company, a company linked to funds managed by Elliott Management, has already made a Euro 75 million payment in advance of the future capital increase, committing to subscribe its entire portion of the transaction.

Banca CF+
Banca CF+ is the result of the complex corporate reorganization of the former Credito Fondiario Group.
It is a bank focused on companies, specializing in financing solutions for companies in performing and re-performing situations. It offers three specialized credit products: factoring, tax credit purchase, and short-, medium- and long-term financing of companies with structural and liquidity needs, also assisted by central guarantee funds. Banca CF+ also offers a 100% digital, secure and flexible online fixed Deposit Account.