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: documentation for the

General Shareholders' Meeting published

Trieste, 13 March 2015 - This is to announce that on 12 March 2015 the Reports of the Board of Directors on the appointment of the Board for financial years 2015-2017 (including the Report on the optimal composition of the Board in terms of quality and quantity of its Members) and the determination of relevant remuneration, the appointment of statutory auditors for financial years
2015-2017 and the determination of their remuneration, the authorisation to buy back own shares and the proposal to raise the ratio between the variable and fixed components of some company functions' remuneration to 2:1 - as per items 4, 5, 6, 8 and 3, respectively, on the Agenda of the ordinary session of the Shareholders' Meeting - as well as the Report of the Board of Directors on the proposal to amend Articles 13 and 20 of the Articles of Association - as per item 1 on the Agenda of the extraordinary session - have been made available to the public at the Company's registered office in Trieste, Via Machiavelli 4, and its operating offices in Milan, Servizio Segreteria Societaria, Via Ugo Bassi 6. They have also been published on the corporate website (www.bancagenerali.com) and on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it).

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