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Media Relations Michele Seghizzi

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Investor Relations Giuliana Pagliari

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giuliana.pagliari@bancagenerali.it

Banca Generali: updated Report on the authorisation for the buy-back of own shares

Milan, 30 March 2017 - This is to announce that today the updated version of the Board of Directors' Report to the General Shareholders' Meeting on the authorisation for the buy-back of own shares and the disposals of the same in accordance with the Remuneration Policy as per items 6 of the Agenda has been made available to the public at the Company's' registered office in Trieste, Via Machiavelli 4, and at its operating offices in Milan, Servizio Affari Societari, Via Ugo Bassi 6 and it has also been published on the corporate website (www.bancagenerali.com), on Borsa Italiana S.p.A.'s website (www.borsaitaliana.it) and on the authorised storage system www.emarketstorage.com.

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Banca Generali S.p.A. published this content on 30 March 2017 and is solely responsible for the information contained herein.
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