Microsoft Word - PR_share buy-back17june.docx PRESS RELEASE

Banca shares

Generali: buy back of treasury

Milan, 17 June 2016 - Banca Generali announces that, as part of authorisation appro ed by the

Shareholders' Meeting held on

21 April 2016, it has bought since 15/ 06/2016 to 17/06/2016

included, 29,551 treasury shares at the average price of € 2 .047 per share, for a total amount of about € 592,402 thousand.

Breakdown of transactions on a daily base:

Date

Number of shares bought back

Average price (euro)

Total amount (euro)

15/06/2016

9,551

20.1088

192,05 .15

16/06/2016

10,000

19.7323

197,32 .00

17/06/2016

10,000

20.3020

203,02 .00

Total

29,551

20.047

592,40 .15

Following the purchases made to date, Banca Generali S.p.A. holds a total of 116,129 treasury shares, equal to 0.10% of its share capital.

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CONTACTS:

www.bancagenerali.c m

Media Relations Michele Seghizzi

Tel. +39 02 6076 5683

Michele.seg izzi@bancagenerali.it

Investor Relations Giuliana Pagliari

Tel: +39 02 6076 5548

giuliana.pagliari@bancagenerali.it

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Banca Generali S.p.A. published this content on 17 June 2016 and is solely responsible for the information contained herein.
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