POSTE ITALIANE TO SUBSCRIBE ANIMA HOLDING S.P.A.

CAPITAL INCREASE

Rome, 25 January 2018 - Poste Italiane S.p.A. ("Poste Italiane" or the "Company") announces its intention to subscribe the Anima Holding S.p.A. ("Anima") capital increase.

The Anima Board of Directors was given a mandate to increase its share capital by a maximum of300 million by the company's Extraordinary Shareholders' Meeting of 15 December 2017.

Poste Italiane - which holds a 10.04% stake in Anima - will therefore subscribe its quota of the newly issued shares within the terms and conditions to be established by the Anima Board of Directors.

For more information:

Poste Italiane S.p.A. - Media Relations Federica de Sanctis

Head of Media Relations Tel. +39 0659582097

Mailfederica.desanctis@posteitaliane.it

Poste Italiane S.p.A. - Investor Relations Massimiliano R. Riggi

Head of Investor Relations and Business Insight Tel. +39 0659584716

Mailmassimiliano.riggi@posteitaliane.it

Poste Italiane S.p.A. published this content on 25 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2018 18:59:07 UTC.

Original documenthttps://www.posteitaliane.it/files/1476477174847/adesione-aucap-Anima-ENG-25-1-2018.pdf

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