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    2017 Corporate Calendar

    Trieste. The corporate calendar for the business year ending December 31, 2017 is presented below.

    Date

    Event

    Topics*

    Wednesday
    March 15,
    2017

    Board of Directors

    Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2016

    Thursday
    March 16,
    2017
    Results release

    Thursday
    April 27,
    2017

    Annual General Meeting

    Approval of the 2016 separate financial statements

    Wednesday
    May 10,
    2017

    Board of Directors

    Approval of the quarterly report at 31 March 2017

    Thursday
    May 11,
    2017

    Results release

    Monday
    May 22,
    2017

    Ex Dividend date

    Generali share ex-dividend date

    Wednesday
    May 24,
    2017

    Dividend payment

    Generali share dividend payment date

    Tuesday
    August 1,
    2017

    Board of Directors

    Approval of the half-year report at 30 June 2017

    Wednesday
    August 2,
    2017

    Results release

    Wednesday
    November 8,
    2017

    Board of Directors

    Approval of the report to the 9 months at 30 September 2017

    Thursday
    November 9,
    2017

    Results release

    (*) 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 dates of the meetings with the investors will be communicated once set.

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    2017 Corporate Calendar 85 kb