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Assicurazioni Generali

Report Publication Announcement Oct 21, 2022

4190_rns_2022-10-21_5ea6b78d-649d-4ad2-a7f5-56e0d83e092d.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0018-232-2022
Data/Ora Ricezione
21 Ottobre 2022
11:41:54
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 168430
Nome utilizzatore : ASSGENERN10 - AMENDOLAGINE
Tipologia : REGEM
Data/Ora Ricezione : 21 Ottobre 2022 11:41:54
Data/Ora Inizio
Diffusione presunta
: 21 Ottobre 2022 11:41:55
Oggetto : 2023 Corporate Event Calendar
Testo del comunicato

Vedi allegato.

2023 Corporate Event Calendar

Milan - The corporate event calendar for the business year ending December 31, 2023 is presented 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
Thursday May 25, 2023 March 2023
Results release
Wednesday August 9, 2023 Board of Directors Approval of the Consolidated Half-Yearly
Financial Report at 30 June 2023
Thursday August 10, 2023 Results release
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 [email protected]

Generali @GENERALI generaligroup GruppoGenerali

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