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 to the 2015 financial calendar

Milan, 8 April 2015 - Banca Generali S.p.A. announces that the Board of Directors' meeting to

examine the 1Q 2015 results will be held on Monday 4 May 2015, instead of Thursday 7 May

2015 as previously announced.
Mr Piermario Motta, CEO and General Manager, and Mr Stefano Grassi, CFO, will host a conference call for analysts and investors on the same date, at 3.00pm CET, to present the results.

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