Generali Group

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          Shares history 2019

          Following the necessary authorizations by IVASS, in its meeting of 13th March 2019 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 € 4,435,531.00 through the capitalization of a corresponding maximum amount from the Extraordinary Reserve, with the issue of up to 4,435,531 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 28th April 2016.

          The Supervisory Authority later issued the authorization falling within its competence. Consequently, the capital increase by € 4,435,531.00 was implemented on 16th April 2018.