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

Corporate Calendar 2015

Milan, 14 January 2015 - Banca Generali S.p.A. announces, pursuant to article 2.6.2, paragraph

1, lett. b) of the Borsa Italiana S.p.A. Regulation, the agenda of corporate events scheduled for the 2015 financial year.

Board of Directors' M eeti ngs Wednesday, 11 February 2015 Approval of the 2014 consolidated results and proposed allocation of net profits for the year Tuesday, 10 March 2015 Approval of the 2014 draft financial statements Thursday, 7 May 2015 Approval of the interim report at 31 March 2015 Tuesday, 28 July 2015 Approval of the 2015 half-year report Thursday, 29 October 2015 Approval of the interim report at 30 September 2015 An nual Sharehol ders' M eeti ng

Thursday, 23 April 2015 1st call
Friday, 24 April 2015 2nd call

Conference Calls with Analysts and Investors Wednesday, 11 February 2015 Results review and business update (2:00 pm CET) Thursday, 7 May 2015 Results review and business update (2:00 pm CET) Tuesday, 28 July 2015 Results review and business update (2:00 pm CET Thursday, 29 October 2015 Results review and business update (2:00 pm CET)

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Any change to the agenda will be promptly notified.

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