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Poste Italiane

Transaction in Own Shares Mar 29, 2019

4431_tar_2019-03-29_fe99eeb5-97f8-43c6-80f1-55f5028138e6.pdf

Transaction in Own Shares

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Informazione
Regolamentata n.
1130-26-2019
Data/Ora Ricezione
29 Marzo 2019
18:12:44
MTA
Societa' : POSTE ITALIANE
Identificativo
Informazione
Regolamentata
: 116079
Nome utilizzatore : POSTEN03 - Fabio Ciammaglichella
Tipologia : 2.4
Data/Ora Ricezione : 29 Marzo 2019 18:12:44
Data/Ora Inizio
Diffusione presunta
: 29 Marzo 2019 18:12:46
Oggetto : Poste Italiane: conclusion of the buyback
programme
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: CONCLUSION OF THE BUY-BACK PROGRAMME OF OWN SHARES

Rome, 29 March 2019 – Poste Italiane S.p.A. ("Poste Italiane"), pursuant to article 114-bis, paragraph 5 of the Issuers' Regulation (Consob regulation no. 11971/1999 and successive modifications), informs that it has completed the buy-back programme for Poste Italiane's ordinary shares launched pursuant to Shareholders' Meeting resolution of May 29, 2018 and communicated to the market on February 1, 2019.

Over the period of this programme, from February 4 to March 29, 2019 (both inclusive), a total of no. 5,267,965 own shares (representing 0.4026% of Poste Italiane's share capital) were bought, at an average price of Euro 7,6075, for a total value of Euro 39,999,993.98.

Upon conclusion of this programme, the buy-back authorisation issued by the Shareholders' Meeting of May 29, 2018 still stands for an amount equal to Euro 460,000,006.02.

Subsequent to this programme, Poste Italiane holds no. 5,267,965 own shares (representing 0.4026% of Poste Italiane's share capital).

All purchases carried out within this programme were made on the MTA Automated Trading Market, at accepted market practices, pursuant to art. 144-bis, paragraph 1, letter b), of Issuers' Regulation (Consob regulation no. 11971/1999 and successive modifications) and other applicable regulations, so as to ensure parity in the treatment of all shareholders as provided by art. 132 of the Consolidated Financial Bill (Legislative Decree no. 58/98), and according to the methods and operational procedures as governed by Borsa Italiana S.p.A. regulations.

For more information:

Poste Italiane S.p.A Investor Relations Tel. +39 0659584716 Mail: [email protected]

Poste Italiane S.p.A. Media Relations Tel. +39 0659582097 Mail: [email protected]

www.posteitaliane.it

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