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

Milan, 20 March 2015 - This is to announce that the Report of the Board of Directors and the Board of Statutory Auditors' proposal on the appointment of the independent auditors for financial years 2015-2023 - as per item 7 on the agenda of the ordinary session of the General Shareholders' Meeting - 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).

1 / 1
distributed by