Microsoft Word - PR_share buy-back20june.docx PRESS RELEASE

Banca shares

Generali: buy back of treasury

Milan, 20 June 2016 - Banca Generali announces that, as part of authorisation appro ed by the Shareholders' Meeting held on 21 April 2016, it has bought today, 10,000 treasury shares at the average price of € 20.7833 per share, for a total amount of about € 208 thousand.

Banca Generali announces that the plan for the buy back of treasury shares in service of the Remuneration and Incentivisation Policies for key personnel has been completed.

Breakdown of transactions on a daily base:

Date

Number of shares bought back

Average price (euro)

Total amount (euro)

20/06/2016

10,000

20.7833

207,83 .00

Total

10,000

20.7833

207,83 .00

Following the purchases made to date, Banca Generali S.p.A. holds a total of 126,129 treasury shares, equal to 0.109% 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 20 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2016 16:45:03 UTC.

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