PRESS RELEASE

Change in share capital

Trieste, 21 July 2017 - This is to inform that the fully paid-up and subscribed share capital of Banca Generali has been increased to 116,851,637.00 euros.

Today, certification of the completion of a phase of the Company's share capital increase, as part of the Stock Option Plan for Financial Advisors and Network Managers of Banca Generali S.p.A., has been formally filed with the Registar of Companies of Trieste.

Accordingly, as reported in the following table, the Company's share capital is composed of 116,851,637 ordinary shares, each with a nominal value of 1.00 euro.

Current share capital

Previous share capital

euro

No. of shares

Unit value

euro

No. of shares

Unit value

Total

Of which:

116,851,637.00

116,851,637

1,00

116,833,636.00

116,833,636

1,00

Ordinary shares (regular entitlement 01.01.2017)

Current coupon

number: 12

116,851,637.00

116,851,637

1,00

116,833,636.00

116,833,636

1,00

CONTACTS:

www.bancagenerali.com

Media Relations Michele Seghizzi

Tel. +39 02 6076 5683

Michele.seghizzi@bancagenerali.it

Investor Relations Giuliana Pagliari

Tel: +39 02 6076 5548

giuliana.pagliari@bancagenerali.it

1 / 1

Banca Generali S.p.A. published this content on 21 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 09:54:06 UTC.

Original documenthttp://www.bancagenerali.com/site/en/home/investor-relations/press-releases/documento10007429.html

Public permalinkhttp://www.publicnow.com/view/4EF98BBA6EC1B87C2429F4A1B2C918630545A22B