Assicurazioni Generali

Report Publication Announcement • Oct 18, 2024

Informazione Regolamentata n. 0018-116-2024	Data/Ora Inizio Diffusione 18 Ottobre 2024 19:25:48		Euronext Milan
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	196953
Utenza - Referente	:	ASSGENERN06 - CATALANO
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	18 Ottobre 2024 19:25:48
Data/Ora Inizio Diffusione	:	18 Ottobre 2024 19:25:48
Oggetto	:	Generali: 2025 Corporate Events Calendar
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PRESS RELEASE

18/10/2024

2025 Corporate Events Calendar

Milan - The corporate events calendar for the business year ending December 31, 2025, is presented below.

Date		Event	Topics (*)
Thursday	30 January 2025	Investor Day	Presentation of the Group's new three-year strategy
Wednesday	12 March 2025	Board of Directors	Approval of the Annual Integrated Report and Consolidated Financial Statements and Parent Company Financial Statements at 31 December 2024
Thursday	13 March 2025	Results release
Thursday	8 May 2025	Annual General Meeting	Approval of the Parent Company Financial Statements at 31 December 2024 and appointment of the new Board of Directors
Monday	19 May 2025	Ex-dividend date	Share ex-dividend date
Wednesday	21 May 2025	Dividend payment	Dividend pay-out on the share
Wednesday	21 May 2025	Board of Directors	Approval of the Financial Information at 31
Thursday	22 May 2025	Results publication	March 2025
Wednesday	6 August 2025	Board of Directors and Results publication	Approval of the Consolidated Half-Yearly Financial Report at 30 June 2025
Wednesday	12 November 2025	Board of Directors Approval of the Financial Information at 30
Thursday	13 November 2025	Results publication	September 2025

(*) 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 same channels used to distribute this statement. The information provided in this statement is also available on the company website (www.generali.com).

THE GENERALI GROUP

Generali is one of the largest global insurance and asset management providers. Established in 1831, it is present in over 50 countries in the world, with a total premium income of € 82.5 billion in 2023. With around 82,000 employees serving 70 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.

Investor Relations www.generali.com T +39.040.671402 ir@generali.com

Generali @GENERALI generaligroup GruppoGenerali

Fine Comunicato n.0018-116-2024	Numero di Pagine: 3