Assicurazioni Generali

Board/Management Information • Dec 9, 2021

Informazione Regolamentata n. 0018-177-2021		Data/Ora Ricezione 09 Dicembre 2021 18:18:04	Euronext Milan
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	155106
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	09 Dicembre 2021 18:18:04
Data/Ora Inizio Diffusione presunta	:	09 Dicembre 2021 18:18:06
Oggetto	:	Change to the procedure for the the BoD and the composition of the Committee	presentation of the list for the renewal of
Testo del comunicato

Vedi allegato.

09/12/2021 PRESS RELEASE

Change to the procedure for the presentation of the list for the renewal of the Board of Directors by the outgoing Board and the composition of the Remuneration and Appointments Committee

Milan – At a today meeting chaired by Gabriele Galateri di Genola, the Board of Directors of Assicurazioni Generali approved some changes to the procedure for the presentation of the list for the renewal of the Board of Directors by the outgoing Board (the "List Procedure"), in line with the contents of the consultation document published by CONSOB on the prior 2 nd December.

The List Procedure is available via this link, providing also evidence of the changes made.

The Board also approved the exit of Director Clemente Rebecchini from the Remuneration and Appointments Committee, only for the issues relating to Appointments, and the simultaneous entry into the Committee, for the same issues, of the Director Roberto Perotti (indicated by the Directors elected from the minority list).

During the meeting of the Remuneration and Appointments Committee held on 2nd December, the Director Rebecchini had expressed his willingness to no longer be a member of this Committee, in order to increase and further extend the presence of independent Directors within it, through the inclusion of an independent director taken from the minority list.

Roberto Perotti therefore also joins the "ad hoc" Appointments Committee provided for by art. 3, lett. c), of the List Procedure.

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 € 70.7 billion in 2020. With more than 72,000 employees serving 65.9 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. Commitment to sustainability is one of the enablers of Generali's strategy, inspired by the ambition to be the Lifetime Partner to its customers, offering innovative and personalized solutions thanks to an unmatched distribution network.

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