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Banca Generali

Report Publication Announcement Dec 19, 2025

4184_rns_2025-12-19_15d86459-ef5d-4ec2-ac2b-6dfbf7f73e6b.pdf

Report Publication Announcement

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Data/Ora Ricezione : 19 Dicembre 2025 17:13:02

Oggetto : PR: Banca Generali: 2026 Financial Calendar

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PRESS RELEASE

Banca Generali: 2026 Financial Calendar

Milan, 19 December 2025 – Banca Generali announces — pursuant to Article 2.6.2, paragraph 1(b), of Borsa Italiana S.p.A. Regulation — the agenda of corporate events scheduled for 2026.

Board of Directors' Meetings

Wednesday, 11 February 2026 Preliminary consolidated results as of 31 December 2025

Wednesday, 4 March 2026 Draft Integrated Annual Report as of 31 December 2025

Wednesday, 6 May 2026 Interim Report as of 31 March 2026

Wednesday, 29 July 2026 Interim Report as of 30 June 2026

Tuesday, 10 November 2026 Interim Report as of 30 September 2026

Annual Shareholders' Meeting

Thursday, 16 April 2026 First call (09:30 am CET)

Please note that, pursuant to Article 65-bis and Article 82-ter of the Issuers' Regulation, Banca Generali has opted to disclose additional periodic financial information on a voluntary basis, in addition to the Annual and Half-yearly Financial Statements. Therefore, the interim reports on operations as of 31 March and 30 September will be approved by the Board of Directors and published on the dates indicated in this financial calendar.

***

Any change to the agenda will be promptly notified.

CONTACTS:

www.bancagenerali.com

Media Relations Michele Seghizzi Tel. +39 02 4082 6683

[email protected]

Investor Relations Giuliana Pagliari Tel: +39 02 4082 6548

[email protected]

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