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

Clarification on the distribution of the 2014 dividend

Milan, 11 March 2015 - Regarding to the payment of the 98 eurocents dividend that the Board of Directors resolved yesterday to propose to distribute to the General Shareholders' Meeting, Banca Generali clarifies the following:

Ex-dividend date : 18 May 2015
Record date: 19 May 2015
Payment date : 20 May 2015

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