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 in share capital

Trieste, 23 June 2015 - This is to inform that the fully paid-up and subscribed share capital of

Banca Generali has been increased to 115,809,280.00 euros.
Today, certification of the completion of a phase of the Company's share capital increase, as part of the Stock Option Plan for Financial Advisors and Network Managers of Banca Generali S.p.A., has been formally filed with the Registar of Companies of Trieste.
Accordingly, as reported in the following table, the Company's share capital is composed of
115,809,280 ordinary shares, each with a nominal value of 1.00 euro.

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