2018 Corporate Calendar

17 August 2017 - 18:04 price sensitive

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

Date

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 2017 separate financial statements

Wednesday
May 9, 2018

Board of Directors

Approval of the quarterly report at 31 March 2018

Thursday
May 10, 2018

Results release

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 30 June 2018

Wednesday
August 1, 2018

Results release

Wednesday
November 7, 2018

Board of Directors

Approval of the report to the 9 months at 30 September 2018

Thursday
November 8, 2018

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.