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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: Philippe Donnet appointed new member of the Board of Directors

Milan, 15 October 2013 - Banca Generali announces that during today's meeting, pursuant to Article 15, paragraph 14, of the Articles of Association and Article 2386 of the Italian Civil Code, the Board of Directors co-opted Philippe Donnet as Non-Executive Director of the Company.

Philippe Donnet holds the positions of Assicurazioni Generali S.p.A.'s Country Manager for Italy and Generali Italia S.p.A.'s Managing Director.
Philippe Donnet has declared he does not hold any shares in Banca Generali.
The resume of the newly appointed Member of the Board of Directors is available on the corporate website at www.bancagenerali.com.

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