Poste Italiane

Share Issue/Capital Change • Dec 30, 2016

Informazione Regolamentata n. 1130-73-2016		Data/Ora Ricezione 30 Dicembre 2016 18:26:43	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	83532
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	IRED 04; AIOS 06
Data/Ora Ricezione	:	30 Dicembre 2016 18:26:43
Data/Ora Inizio Diffusione presunta	:	30 Dicembre 2016 18:41:43
Oggetto	:	Poste Italiane: bonus share assignment
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: ASSIGNMENT OF BONUS SHARES

Rome, 30 December 2016 – We hereby inform that under today's Public Offering a total of 5,734,850 Poste Italiane S.p.A Ordinary Shares , stock ticker symbol ISIN IT0003796171, have been assigned to the Share assignees who have maintained continuous and full ownership of said Shares for twelve months after the Payment Date (i.e. from 27 October 2015), on condition that the shares have remained deposited with a Dealer or with any other institution that is also a member of the Monte Titoli S.p.A.

The Bonus Shares are made available by the Ministry of Economy and Finance, the Selling Shareholder, in the amount of 5,483,814 Ordinary Shares for the general public and 251,036 Ordinary Shares for the Employees of Poste Italiane S.p.A.

Consequently to the offering of the bonus shares by the Selling Shareholder, the floating capital of Poste Italiane S.p.A amounts to 35.74% of its capital stock.

The capital stock of Poste Italiane S.p.A. remains unvaried and amounts to a total of Euro 1,306,110,000.00, subdivided in 1,306,110,000 no-par value ordinary shares.

For more information:

Poste Italiane S.p.A. – Press Office Pierpaolo Cito Head of the Press Office Tel. +39 0659589008 Mail: citopier@posteitaliane.it

Poste Italiane S.p.A. – Investor Relations Luca Torchia Head of Investor Relations Tel. +39 0659589421 Mail: luca.torchia@posteitaliane.it