Poste Italiane

Pre-Annual General Meeting Information • May 3, 2019

Informazione Regolamentata n. 1130-39-2019		Data/Ora Ricezione 03 Maggio 2019 19:41:32	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	117903
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM
Data/Ora Ricezione	:	03 Maggio 2019 19:41:32
Data/Ora Inizio Diffusione presunta	:	03 Maggio 2019 19:41:33
Oggetto	:	Poste Italiane - Annual General Meeting 28 May 2019 - filing of the slates for the renewal of the Board of Statutory Auditors
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: THE SLATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS HAVE BEEN FILED

Rome, 3 May 2019 – Poste Italiane S.p.A. ("Poste Italiane") informs that today, at 7.00 p.m., the shareholders mentioned below filed today two slates of candidates for the office of Statutory Auditors of Poste Italiane, in view of the renewal of the Company's Board of Statutory Auditors (whose term is expiring) put on the agenda at the Shareholders' Meeting convened on next 28 May 2019, in a single call:

Slate no. 1 file by the Italian Ministry of Economy and Finance ("MEF"), which owns approximately 29.26% of Poste Italiane's share capital (1) , is composed of the following candidates:

Regular Statutory Auditors:

• 1. Luigi Borré;
• 1. Anna Rosa Adiutori.

Alternate Statutory Auditors:

• 1. Alberto De Nigro;
• 1. Maria Francesca Talamonti;
• Slate no. 2 file by a group of 13 mutual funds and other institutional investors (2) , which together own approximately 1.194% of Poste Italiane's share capital, is composed of the following candidates:

Regular Statutory Auditors:

• 1. Mauro Lonardo;
• 1. Chiara Segala.

Alternate Statutory Auditors:

• 1. Antonio Santi;
• 1. Silvia Muzi.

The slates for the renewal of the Board of Statutory Auditors and the relevant accompanying documentation will be made publicly available by the deadline provided by the law at the Company's headquarters, on the Borsa Italiana S.p.A. website (www.borsaitaliana.it), as well as at the authorized storage mechanism "eMarket Storage" () and on the Company's website (www.posteitaliane.it).

For more information: Poste Italiane S.p.A Investor Relations Tel. +39 0659584716 Mail: investor.relations@posteitaliane.it

Poste Italiane S.p.A. Media Relations Tel. +39 0659582097 Mail: ufficiostampa@posteitaliane.it www.posteitaliane.it

(1) The MEF also owns, through the Cassa Depositi e Prestiti, a further 35% stake, for a total of 64.26% of the share capital.

⁽²⁾ Such investors are: Alleanza Assicurazioni S.p.A., ARCA Fondi SGR S.p.A., APG Asset Management N.V., Eurizon Capital S.A., Eurizon Capital SGR S.p.A., Fideuram Asset Management (Ireland), Fideuram Investimenti SGR S.p.A., Interfund SAICAV, Generali Italia S.p.A. SGR, Generali Investments Luxemburg S.A., Legal & General Assurance (Pensions Mangement) Limited, Mediolanum Gestione Fondi SGR S.p.A., Mediolanum International Funds Limited.