Assicurazioni Generali

Report Publication Announcement • Feb 16, 2023

Informazione Regolamentata n. 0018-9-2023		Data/Ora Ricezione 16 Febbraio 2023 17:34:06	Euronext Milan
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	172544
Nome utilizzatore	:	ASSGENERN06 - AMENDOLAGINE
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	16 Febbraio 2023 17:34:06
Data/Ora Inizio Diffusione presunta	:	16 Febbraio 2023 17:34:10
Oggetto	:	Change to the Corporate Calendar
Testo del comunicato

Vedi allegato.

Change to the Corporate Calendar

Milan - Generali announces that the publication of the Consolidated Interim Financial Report as at 30 June 2023 has been brought forward to 9th August 2023.

The calendar of upcoming corporate events for 2023 is detailed below.

Date		Event	Topics (*)
Monday	March 13, 2023	Board of Directors	Approval of the Annual Integrated Report and Consolidated Financial Statements and the Parent Company Financial Statements Proposal at 31 December 2022
Tuesday	March 14, 2023	Results release
Friday	April 28, 2023	Annual General Meeting	Approval of the Parent Company Financial Statements at 31 December 2022
Monday	May 22, 2023	Ex-dividend date	Share ex-dividend date
Wednesday	May 24, 2023	Dividend payment	Dividend pay-out on the share
Wednesday	May 24, 2023	Board of Directors	Approval of the Financial Information at 31 March 2023
T hursday	May 25, 2023	Results release
Wednesday	August 9, 2023	Board of Directors and Results release	Approval of the Consolidated Half-Yearly Financial Report at 30 June 2023
Thursday	November 16, 2023	Board of Directors Approval of the Financial Information at 30
Friday	November 17, 2023	Results release	September 2023
(*) 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.

THE GENERALI GROUP

Generali is one of the largest global insurance and asset management providers. Established in 1831, it is present in 50 countries in the world, with a total premium income of € 75.8 billion in 2021. With around 75,000 employees serving 67 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