Banca Generali — Board/Management Information 2018

Mar 19, 2018

Informazione Regolamentata n. 0856-17-2018		Data/Ora Ricezione 19 Marzo 2018 10:20:17	MTA
Societa'	:	BANCA GENERALI
Identificativo Informazione Regolamentata	:	100484
Nome utilizzatore	:	BCAGENERALIN01 - Maggiolini
Tipologia	:	3.1
Data/Ora Ricezione	:	19 Marzo 2018 10:20:17
Data/Ora Inizio Diffusione presunta	:	19 Marzo 2018 10:20:18
Oggetto	:	Lists for the appointment of the BoD and BoA
Testo del comunicato

Vedi allegato.

PRESS RELEASE

LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS FILED

Milan, 19 March 2018 – With reference to the General Shareholders' Meetings of the Company convened for 12 April 2018 (first call) and, if necessary, for 13 April 2018 (second call), Banca Generali S.p.A. announces that on 18 March 2018 two lists of candidates have been filed for the appointment of the Board of Directors — under item 5 on the Agenda — and two lists have been filed for the appointment of the Board of Statutory Auditors — under item 6 on the Agenda of the ordinary session. In detail:

Lists for the appointment of the Board of Directors

List No. 1 submitted by Assicurazioni Generali S.p.A. (holder of 50.1714% of the share capital)

• 1. FANCEL GIANCARLO
• 1. MOSSA GIAN MARIA
• 1. RUSTIGNOLI CRISTINA
• 1. CALTAGIRONE AZZURRA
• 1. PESCATORI ANNALISA
• 1. GERVASONI ANNA
• 1. LAPUCCI MASSIMO
• 1. BRUGNOLI GIOVANNI
• 1. VENCHIARUTTI ANGELO

List No. 2 submitted by several Undertakings for Collective Investment in Transferable Securities under the aegis of Assogestioni (representing a total of 1.0069% of the share capital) 1. TERZI VITTORIO EMANUELE

Lists for the appointment of the Board of Statutory Auditors

List No. 1 submitted by Assicurazioni Generali S.p.A. (holder of 50.1714% of the share capital) Regular Auditors Alternate Auditors

CONTACTS:

www.bancagenerali.com

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

• 1. ANACLERIO MARIO FRANCESCO 1. GNUDI MARIA MADDALENA
• 1. MINUTILLO FLAVIA DAUNIA 2. GIAMMATTEI CORRADO
• 1. ALESSIO VERNI' GIUSEPPE

• List No. 2 submitted by several Undertakings for Collective Investment in Transferable Securities under the aegis of Assogestioni (representing a total of 1.0069% of the share capital) Regular Auditors Alternate Auditors

• CREMONA MASSIMO 1. CONSORTI GIANFRANCO

The documentation required by law, including inter alia the candidates' resumes, will be disclosed, along with the lists, and made available to the public at the Company's registered office in Trieste, Via Machiavelli 4, and its operating offices in Milan, Corporate Affairs Service, Via Ugo Bassi 6. It will also be published on the corporate website (www.bancagenerali.com) and on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), as well as through the authorised storage mechanism as of 21 March 2018.