14.07.2006 – 08:21

Generali Holding Vienna AG

euro adhoc: Generali Holding Vienna AG
Buybacks
Withdrawal from Stock Exchange enters the Final Stage

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

14.07.2006

Generali Holding Vienna AG:
Withdrawal from Stock Exchange enters the Final Stage

The squeeze-out split unanimously agreed by the General Meeting of
Generali Holding Vienna AG on 18 May 2006 was registered in the
companies register at Vienna trade court today, 14 July 2006.
Consequently, the cash settlement of EUR 52 per share and the
additional cash payment of EUR 51 in respect of each no-par share
held in GHV-Split Vermögensverwaltung AG, founded in the course of
the split, can be paid out to the free-float shareholders from
Monday, 17 July 2006.

The transaction will be handled by Erste Bank der oesterreichischen
Sparkassen AG.  Details can be found on the company’s website
www.generali-holding .at

end of announcement                               euro adhoc 14.07.2006 07:45:49

Further inquiry note:

Generali Holding Vienna AG
Josef Hlinka
Tel.: (++43-1) 534 01-1375
Fax: (++43-1) 534 01-1593
mailto:josef.hlinka@generali.at
http://www.generali-holding.at

Branche: Insurance
ISIN: AT0000661350
WKN: 873075
Index: WBI, ATX Prime
Börsen: Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Wiener Börse AG / official dealing