Banca Generali — M&A Activity 2025

Apr 28, 2025

Informazione Regolamentata n. 0856-34-2025	Data/Ora Inizio Diffusione 28 Aprile 2025 18:44:18		Euronext Milan
Societa'	:	BANCA GENERALI
Identificativo Informazione Regolamentata	:	204749
Utenza - referente	:	BCAGENERALIN06 - Arpano
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Aprile 2025 18:44:18
Data/Ora Inizio Diffusione	:	28 Aprile 2025 18:44:18
Oggetto	:	PR: Public Voluntary Exchange Offer for 100% of Banca Generali shares promoted by Mediobanca
Testo del comunicato

Vedi allegato

PRESS RELEASE

Public Voluntary Exchange Offer for 100% of Banca Generali shares promoted by Mediobanca

Milan, 28 April 2025 – The Board of Directors (the "Board") of Banca Generali S.p.A. ("Banca Generali"), convened today in extraordinary session, acknowledged the communication pursuant to Article 102, paragraph 1, of Italian Legislative Decree No. 58 of 24 February 1998 ("TUF") and Article 37 of Consob Regulation No. 11971 of 14 May 1999 (the "Issuers' Regulation") — issued on 28 April 2025 by MEDIOBANCA – Banca di Credito Finanziario S.p.A. ("Mediobanca") concerning a public voluntary exchange offer for 100% of Banca Generali shares (the "Offer").

Without prejudice to the fact that a thorough analysis of the Offer's terms and conditions is currently underway, Banca Generali will express its opinion on the Offer within the terms and according to the procedures set forth by the law.

It should be noted that the Offer was not solicited, nor priorly agreed upon by Banca Generali.

Banca Generali Group's activities will continue as planned or as already announced so as to forge ahead with the process of value creation for all shareholders and stakeholders.

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CONTACTS:

www.bancagenerali.com

Media Relations Michele Seghizzi Tel. +39 02 408 26683

Michele.seghizzi@bancagenerali.it

Investor Relations Giuliana Pagliari Tel: +39 02 408 26548

giuliana.pagliari@bancagenerali.it