PRESS RELEASE 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

Change in share capital

Trieste, 27 july 2016 - This is to inform that the fully paid-up and subscribed share capital of Banca Generali has been increased to 116,230,956.00 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 116,230,956 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:

116,230,956.00

116,230,956

1,00

116,140,435.00

116,140,435

1,00

Ordinary shares (regular entitlement 01.01.2016)

Current coupon

number: 11

116,230,956.00

116,230,956

1,00

116,140,435.00

116,140,435

1,00

1 / 1

Banca Generali S.p.A. published this content on 27 July 2016 and is solely responsible for the information contained herein.
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