Assicurazioni Generali

Report Publication Announcement • Dec 29, 2017

Informazione Regolamentata n. 0018-70-2017		Data/Ora Ricezione 29 Dicembre 2017 16:20:14	MTA
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	97604
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	29 Dicembre 2017 16:20:14
Data/Ora Inizio Diffusione presunta	:	29 Dicembre 2017 16:20:15
Oggetto	:	Change to the Corporate Calendar
Testo del comunicato

Vedi allegato.

12.29.2017

PRESS RELEASE Change to the Corporate calendar

Trieste – Generali announced that the meeting of the Board of Directors for the approval of the report of the Interim Financial Information as of 31 March 2018 has been brought forward to 3 May 2018, with subsequent publication on 4 May 2018.

The corporate calendar for the business year ending 31 December 2018 is presented below.

Data	Event	Topics*
Wednesday March 14, 2018	Board of Directors	Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2017
Thursday March 15, 2018	Results release
Thursday April 19, 2018	Annual General Meeting	Approval of the 2016 separate financial statements
Thursday May 3, 2018	Board of Directors	Approval of the quarterly report at
Friday May 4, 2018	Results release	31 March 2018
Monday, May 21, 2018	Ex Dividend date	Generali share ex-dividend date
Wednesday, May 23, 2018	Dividend payment	Generali share dividend payment date
Tuesday July 31, 2018	Board of Directors	Approval of the half-year report at
Wednesday August 1, 2018	Results release	30 June 2018
Wednesday	Board of Directors	Approval of the report to the 9 months at
November 7, 2018
Thursday	Results release	30 September 2018
November 8, 2018

(*) 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.

Media Relations T +39.02.48248884 media@generali.com

Investor Relations T +39.040.671402 ir@generali.com

www.generali.com

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THE GENERALI GROUP

Generali is an independent, Italian Group, with a strong international presence. Established in 1831, it is among the world's leading insurers and is present in over 60 countries with total premium income exceeding € 70 billion in 2016. With over 74,000 employees in the world and 55 million clients, the Group has a leading position in Western Europe and an increasingly significant presence in the markets of Central and Eastern Europe and in Asia. In 2017, the Generali Group was included among the most sustainable companies in the world by the Corporate Knights ranking.