The Board of Directors has introduced Related Party Transaction Procedures to ensure that these transactions are performed in accordance with the principles
of transparency and substantial and procedural correctness.
The Procedures were drafted in accordance with the terms of the Consob Regulation
on related party transactions, passed by Resolution 17221/2010, and take account
of the clarifications and indications subsequently provided to the market by Consob.
The Procedures regulating the conduct of related party transactions make a distinction
between operations of minor and major importance, imposing stricter rules for
the latter in terms of procedures as well as transparency towards the market.
For both types of operation, the Procedures state that a committee of independent
directors shall assess whether the company has an interest in performing the operation,
and evaluate the benefits and substantial correctness of its terms.
Operations deemed unlikely to prejudice the interests protected by the Consob
regulations, which are specifically indicated, are excluded from the scope of
the Procedures.
The Procedures apply to all operations to which Assicurazioni Generali or one
of its subsidiaries is a party.
In the download area you can find an Information Document prepared pursuant to the form attached as Schedule 4 to the “Regulation containing
provisions relating to transactions with related parties”, adopted by the Italian
stock-market regulator CONSOB through Resolution no. 17221 of 12 March 2010, with
regard to certain transactions effected by Assicurazioni Generali S.p.A., directly
or through its subsidiaries, and by certain companies belonging to the corporate
group controlled by Petr Kellner. | 
