Microsoft Word - PR_resignation_Tosi.doc


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

Banca Generali: resignation of the

Chairman of the Board of Statutory Auditors

Milan, 1 July 2015 - Banca Generali announces that, effective 30 June 2015, Ettore Maria Tosi resigned from his position as Acting Auditor and Chairman of the Company's Board of Statutory Auditors due to medical reasons.

Ettore Maria Tosi had been appointed by the General Shareholders' Meeting on 23 April 2015. He had been elected from the minority list.
Pursuant to Article 2401 of the Italian Civil Code and Article 20 of the Articles of Association, Alternate Auditor Massimo Cremona, who was also elected from the minority list, will assume the position of Acting Auditor and Chairman of the Board of Statutory Auditors.
The resume of Massimo Cremona is available on the corporate website at www.bancagenerali.com, under the 'Corporate Governance' section.
Banca Generali wishes to thank Ettore Mario Tosi for the service he rendered to the Company in the past two months.

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