“IMPORTANT PERSONS” FOR THE PURPOSE OF INTERNAL DEALING REGULATION Members of the Board of Directors of Poste Italiane S.p.A.

Chairman Chief Executive Officer and Generale Manager Directors Luisa Todini Francesco Caio Elisabetta Fabri Umberto Carlo Maria Nicodano Filippo Passerini Chiara Palmieri Roberto Rao Chairman Regular Auditors

Members of the Board of Statutory Auditors of Poste Italiane S.p.A.

Benedetta Navarra Maurizio Bastoni Nadia Fontana

Senior Management of the Poste Italiane Group

Specific offices (reporting directly to the CEO) Fabrizio Barbieri Assistant of the Chairman Head of Department “

Risorse Umane, Organizzazione e Servizi

”. Head of Department “

Segreteria Tecnica di Gruppo, Relazioni Esterne e Tutela Aziendale

” (ad interim) Enrico Bianco Paolo Bruschi Head of Department “

Affari Legali e Societari

” Head of Department “

Acquisti

” Head of Department “

Controllo Interno

” Head of Department “

Sistemi Informativi

” Giuseppe Cannizzaro Manlio Caporali Paolo Casati Giuseppe Dallona Chief Executive Officer of Poste Vita S.p.A. Head of Department “ Head of Department “ Executive Assistant of the CEO Head of Department “

Comunicazione

” (within the Department “

Segreteria Tecnica di Gruppo, Relazioni Esterne e Tutela Aziendale

”) Manager in charge of preparation of the Company financial reports Head of Department “

Mercato Privati

” Head of Department “

Affari Regolamentari e Rapporti con le Authority

” Head of Department “ Head of Department “ Head of Department “

Societari

”)

Amministrazione, Finanza e Controllo Posta, Comunicazione e Logistica

”

Coordinamento Gestione Investimenti Marketing Strategico

” ” ”

Mercato Business e Pubblica Amministrazione

” Head of Department “

Affari Legali

” (within the Department “

Affari Legali e

Head of Department “

Architetture Digitali e Servizi per la Pubblica Amministrazione

” Head of Department “

Affari Societari

” (within the Department “

Affari Legali e Societari

”) Head of Department “

BancoPosta

” Maria Bianca Farina Luigi Ferraris Roberto Giacchi Angela Francesca Giannone Paolo Iammatteo Luciano Loiodice Pasquale Marchese Bianca Maria Martinelli Antonio Nervi Barbara Poggiali Vincenzo Pompa Andrea Sandulli Anna Pia Sassano Michele Scarpelli Marco Siracusano Update: as of March 7, 2016