Assicurazioni Generali

Report Publication Announcement • Dec 31, 2020

Informazione Regolamentata n. 0018-145-2020		Data/Ora Ricezione 31 Dicembre 2020 11:00:42	MTA
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	140966
Nome utilizzatore	:	ASSGENERN06 - AMENDOLAGINE
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	31 Dicembre 2020 11:00:42
Data/Ora Inizio Diffusione presunta	:	31 Dicembre 2020 11:00:43
Oggetto	:	2021 Corporate Event Calendar
Testo del comunicato

Vedi allegato.

12.31.2020 PRESS RELEASE

Media Relations T +39.02.43535014 media@generali.com Investor Relations T +39.040.671402 ir@generali.com www.generali.com

Generali @GENERALI Generaligroup GruppoGenerali

2021 Corporate Event Calendar

Milan - The corporate event calendar for the business year ending December 31, 2021 is presented below.

Date	Event	Topics*
Wednesday March 10, 2021	Board of Directors	Approval of the Annual Integrated Report and Consolidated Financial Statements and the Parent Company Financial Statements Proposal at 31 December 2020
Thursday March 11, 2021	Results release
Thursday April 29, 2021	Annual General Meeting	Approval of the Parent Company Financial Statements at 31 December 2020
Monday, May 17, 2021	Board of Directors	Approval of the Financial Information at
Tuesday May 18, 2021	Results release	31 March 2021
Monday, May 24, 2021	Ex-dividend date	Share ex-dividend date**
Wednesday, May 26, 2021	Dividend payment	Dividend pay-out on the share**
Monday August 2, 2021	Board of Directors	Approval of the Consolidated Half-Yearly Financial Report at 30 June 2021
Tuesday August 3, 2021	Results release
Wednesday November 10, 2021	Board of Directors	Approval of the Financial Information at
Thursday November 11, 2021	Results release	30 September 2021

(*) Topics of material importance pursuant to article 2.6.2 of the Stock Exchange Regulation.

(**) In coherence with regulatory recommendations.

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 total premium income of more than € 69.7 billion in 2019. With nearly 72,000 employees serving 61 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. Generali's ambition is to be the Lifetime Partner to its customers, offering innovative and personalized solutions thanks to an unmatched distribution network.