Poste Italiane

Regulatory Filings • Oct 27, 2015

Informazione Regolamentata n. 1130-2-2015		Data/Ora Ricezione 27 Ottobre 2015 08:14:44	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	64622
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	IRAG 08; IRAG 10
Data/Ora Ricezione	:	27 Ottobre 2015 08:14:44
Data/Ora Inizio Diffusione presunta	:	27 Ottobre 2015 08:29:45
Oggetto	:	press release
Testo del comunicato

Vedi allegato.

These written materials are not for distribution, directly or indirectly, in or into the United States (including its territories and dependencies, any state of the United States and the District of Columbia) or in Australia, Canada or Japan or in any other country where the offers or sales of securities would be forbidden under applicable law (the "Other Countries") or to residents thereof. The information contained herein does not constitute an offer of securities for sale in the United States, Australia, Canada or Japan or in the Other Countries.

The securities may not be offered or sold in the United States unless they are registered under the United States Securities Act of 1933, as amended, or exempt from registration. Poste Italiane S.p.A. has not and does not intend to register the securities in the United States or to conduct a public offer of the securities in the United States. No money, securities or other consideration is being solicited and, if sent in response to the information contained herein, will not be accepted.

PRESS RELEASE

Rome, October 27, 2015 – With reference to the Initial Public Offering of the ordinary shares of Poste Italiane S.p.A., the Company confirms that in order to properly appreciate the investment in its shares, investors should only refer to the Prospectus which has been prepared for that purpose. The Prospectus includes, among other things, certain qualitative information about the development strategies set out in the business plan of Poste Italiane S.p.A. but it does not include any forecast. With regard to certain information about the company's business plan 2015-2019, which Poste Italiane S.p.A. never disseminated but that was posted on a third-party website for a very limited period of time, it should be noted that any information which differs from information included in the Prospectus is not updated and therefore should not be considered by investors, also in consideration of the resolution recently adopted by the Board of Directors regarding the dividend policy, as well as the interim results already achieved by the Company.

Contact details

Poste Italiane S.p.A. – Press Office Pierpaolo Cito Head of Press Office Tel. +39 0659589008 Mob. +39 3351823403 Mail citopier@posteitaliane.it

Poste Italiane S.p.A. – Investor Relations Luca Torchia Head of Investor Relations Tel. +39 0659589421 Mob. +39 3346402438 Mail luca.torchia@posteitaliane.it

IMPORTANT REGULATORY NOTICE

This document is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order (all such persons in (i), (ii) and (iii) above together being referred to as "relevant persons"). The Shares are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.

In any EEA Member State that has implemented the Prospectus Directive (other than Italy), this communication is only addressed to and is only directed at qualified investors in that Member State within the meaning of the Prospectus Directive. The expression "Prospectus Directive" means Directive 2003/71/EC (and amendments thereto, including Directive 2010/73/EU, to the extent implemented in any relevant Member State) and includes any relevant implementing measure in the relevant Member State.

This document is an advertisement and is not a prospectus for the purposes of the Prospectus Directive. A prospectus prepared pursuant to the Prospectus Directive was published on 9 October 2015. Investors should not subscribe for any securities referred to in this document except on the basis of information contained in the prospectus.