Poste Italiane

Report Publication Announcement • Apr 23, 2019

Informazione Regolamentata n. 1130-35-2019		Data/Ora Ricezione 23 Aprile 2019 17:56:15	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	117395
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM; 1.1
Data/Ora Ricezione	:	23 Aprile 2019 17:56:15
Data/Ora Inizio Diffusione presunta	:	23 Aprile 2019 17:56:16
Oggetto	:	Poste Italiane: 2018 Annual Report published
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: 2018 ANNUAL FINANCIAL REPORT PUBLISHED

Rome, 23 April 2019 – Poste Italiane S.p.A. informs that annual financial report for the year ended 31 December 2018 – including Poste Italiane S.p.A. draft financial statements (also including the separate Accounts of BancoPosta's Ring-Fenced Capital) and the Poste Italiane Group consolidated financial statements, together with the relevant management report (including the "consolidated non-financial declaration", prepared in accordance with Legislative Decree n. 254/16) and the certifications pursuant to article 154-bis, paragraph 5, of the Legislative Decree February 24, 1998, n. 58 – is available to the public at the Company's registered office, on the Company's internet website (www.posteitaliane.it), as well as at the authorized storage mechanism "eMarket Storage" ().

The reports of the external auditors of Poste Italiane S.p.A. and of the Board of Statutory Auditors are available to the public in the same manner described above.

The report on corporate governance and ownership structure for the year 2018 is also available to the public at the Company's registered office, on the Company's internet website (www.posteitaliane.it), as well as at the authorized storage mechanism "eMarket Storage" ().

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