Generali Group

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          Shares history 2018

          Following the necessary authorizations by IVASS, in its meeting of 14th March 2018 the Board of Directors of Assicurazioni Generali S.p.A. unanimously resolved to increase its share capital on a free-cost basis pursuant to Articles 2443 and 2349 of the Italian Civil Code (omissis) up to a nominal amount of € 3,357,102.00 through the capitalization of a corresponding maximum amount from the Extraordinary Reserve, with the issue of up to 3,357,102 ordinary shares with a nominal value of € 1,00 (one) each, with normal dividend rights, to be allocated to employees entitled to them according to the provisions of the Long-term Incentive Plan adopted by the Shareholders Meeting on 30th April 2015.

          The Supervisory Authority later issued the authorization falling within its competence. Consequently, the capital increase by € 3,357,102.00 was implemented on 16th April 2018.