G Generali Ass

29/09/2015 PRESS RELEASE

2016 Corporate Calendar
Trieste. The corporate calendar for the business year ending December 31, 2016 is presented below.

Date
Media Relations T +39.040.671085 T +39.040.671577 press@generali.com Investor Relations T +39.040.671202 +39.040.671347 ir@generali.com www.generali.com

Event
Board of Directors

Topics*
Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2015 Approval of the 2015 separate financial statements

Thursday March 17, 2016 Friday March 18, 2016 Thursday April 28, 2016 Wednesday May 11, 2016 Thursday May 12, 2016 Thursday July 28, 2016 Friday July 29, 2016 Wednesday November 9, 2016 Thursday November 10, 2016

Results release Annual General Meeting

Board of Directors Approval of the quarterly report at 31 March 2016 Results release

Board of Directors Approval of the half-year report at 30 June 2016 Results release

Board of Directors Approval of the report to the 9 months at 30 September 2016 Results release

* Topics of material importance pursuant to article 2.6.2 of the Stock Exchange Regulation The dates given above are provided purely as general indications: any changes will be promptly announced to the market, using the channels used to distribute this statement. The information provided in this statement is also available on the company website www.generali.com. The dates of the meetings with the investors will be communicated once set.

GENERALI GROUP The Generali Group is one of the largest global insurance providers with 2014 total premium income exceeding 70 billion. With 78,000 employees worldwide serving 72 million insured persons in more than 60 countries, the Group occupies a leadership position on West European markets and an increasingly important place on markets in Central Eastern Europe and Asia.

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