Generali Group

                                 

          Ownership structure

          This section contains our shareholding structure, with a strong participation of institutional investors.

          SHAREHOLDER AGREEMENTS

          Please find below information about the shareholder agreement stipulated on September 10th 2021 by some companies of Caltagirone Group and Delfin S.à R.L. (Del Vecchio Group).

          Extract of the shareholder agreement and main information

          Please note that the aforementioned is an unofficial translation. Only the Italian version is official.
           

          SHARE OWNERSHIP

          Updated to 15th September 2021 in line with the Shareholder’s Register, mainly on the bases of the dividend pay-out dated 20th May 2020, with the integration of information pursuant to article 120 of consolidated law on financial intermediation and other available information.

          * Main Shareholders

          12.93% Mediobanca Group

          6.07% Caltagirone Group

          5.00% Del Vecchio Group

          3.97% Benetton Group



            December 31 2019 December 31 2020 Current
          Institutional investors 38.24% 40.90% 40.25%
          Main shareholders (>3%) 26.89% 27.15% 27.96%
          Mediobanca Group 13.03% 12.97% 12.93%
          Caltagirone Group 5.00% 5.36% 6.07%
          Del Vecchio Group 4.86% 4.84% 5.00%
          Benetton Group 4.00% 3.98% 3.97%
          Retail shareholders 25.46% 23.99% 23.93%
          Other Investors 8.80% 7.80% 7.70%
          Not identifiable shareholders 0.61% 0.16% 0.16%

           

           

          Geographic breakdown

          Geographic breakdown


            December 31 2019 December 31 2020 Current
          Italy 64.03% 61.89% 61.89%
          World 35.97% 38.11% 38.11%
          United States 10.37% 10.35% 10.35%
          Great Britain 7.24% 5.37% 5.37%
          France 5.40% 4.79% 4.79%
          Germany 2.52% 2.19% 2.19%
          China 0,71% 0,53% 0,53%
          Rest of Europe 6,36% 10,93% 10,93%
          Rest of world 2,76% 3,72% 3,72%
          Not identifiable shareholders and communications not received 0,61% 0,23% 0,23%

           

           

          Breakdown by number of shares held

          Shareholdings
          (From - to)
          Number of shareholders  % of the share capital
          1 - 10,000 195,503 14.51%
          10,000 - 100,000 7,069 11.59%
          100,000 - 200,000 479 3.86%
          200,000 - 500,000 358 6.65%
          500,000 - 1,000,000 135 5.72%
          1,000,000 - 5,000,000 109 15.30%
          5,000,000 - 10,000,000 11 5.38%
          10,000,000 - 50,000,000 15 14.93%
          >50,000,000 3 21.90%
          Total identifiable shareholders 203,682 99.84%
          Not identifiable shareholders   0.16%
          Total   100.00%