Generali Group

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          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) and to which Fondazione CRT has become a party on September 17th 2021. On January 27th the companies of Caltagirone Group exercised the right to withdraw from the agreement.
          On March 30th 2022 Delfin S.à R.L. (Del Vecchio Group) and Fondazione CRT have disclosed the termination of the agreement effective from March 27th 2022.


          SHARE OWNERSHIP

          ​​​​​​​Updated on January 30th 2023 in line with the Shareholder’s Register, mainly on the basis of the dividend pay-out dated May 25th 2022, with the integration of information pursuant to article 120 of consolidated law on financial intermediation and other available information.

          (1) Main Shareholders

          12.77% Mediobanca Group

          9.82% Del Vecchio Group

          6.46% Caltagirone Group (5)

          4.78% Benetton Group

          (2) The category includes asset managers, sovereign funds, pension funds, life insurance companies
          (3) The category includes corporate entities such as foundations, trust companies, religious and charitable institutes
          (4) Data not yet transmitted by mainly foreign intermediaries
          (5) Source Consob www.consob.it. As at the dividend payment of May 25th 2022 Caltagirone Group held 9.38% of s.c. On July 12th 2022 Fincal SpA, company of Caltagirone Group, disclosed the reduction of its holding from 3.99% to 2.99% s.c.



            December 31 2019 December 31 2020 December 31 2021 Current
          Main shareholders (>3%) 26.89% 27.15% 31.41% 33.81%
          Mediobanca Group 13.03% 12.97% 12.84% 12.77%
          Del Vecchio Group 4.86% 4.84% 6.62% 9.82%
          Caltagirone Group 5.00% 5.36% 7.98% 6.46%*
          Benetton Group 4.00% 3.98% 3.97% 4.78%
          Institutional investors 38.23% 40.51% 36.24% 31.20%
          Retail shareholders 25.46% 23.99% 22.56% 23.25%
          Other Investors 8.80% 7.80% 8.40% 7.27%
          Own Shares 0.01% 0.39% 0.39% 2.62%
          Not identifiable shareholders 0.61% 0.16% 1.01% 1.84%

          *Source Consob www.consob.it. As at the dividend payment of May 25th 2022 Caltagirone Group held 9.38% of s.c. On July 12th 2022 Fincal SpA, company of Caltagirone Group, disclosed the reduction of its holding from 3.99% to 2.99% s.c.

           

          Geographic breakdown

          Geographic breakdown


            December 31 2019 December 31 2020 December 31 2021 Current
          Italy 64.03% 61.89% 64.51% 69.52%
          International 35.97% 38.11% 34.48% 28.64%
          United States 10.37% 10.35% 7.97% 6.99%
          Great Britain 7.24% 5.37% 2.43% 1.04%
          France 5.40% 4.79% 8.30% 6.44%
          Germany 2.52% 2.19% 3.14% 4.33%
          China 0.71% 0.53% 0.40% 0.41%
          Rest of Europe 6.36% 10.93% 9.56% 7.84%
          Other International 2.76% 3.72% 2.68% 1.58%
          Not identifiable shareholders and communications not received 0.61% 0.23% 1.01% 1.84%

           

           

          Breakdown by number of shares held

          Shareholdings
          (From - to)
          Number of shareholders  % of the share capital
          1 - 10,000 171,211 10.81%
          10,000 - 100,000 6,636 11.18%
          100,000 - 200,000 463 4.09%
          200,000 - 500,000 282 5.48%
          500,000 - 1,000,000 137 6.06%
          1,000,000 - 5,000,000 104 13.65%
          5,000,000 - 10,000,000 9 3.67%
          10,000,000 - 50,000,000 10 9.02%
          >50,000,000 4 34.20%
          Total identifiable shareholders 178,856 98.16%
          Not identifiable shareholders - 1.84%
          Total 178,856 100.00%