Generali Group

                                 

          Shares history 2021

          Subject to the necessary authorizations by IVASS, in its meeting of 10th March 2021 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 € 5,017,194.00 through the capitalization of a corresponding maximum amount from the Extraordinary Reserve, with the issue of up to 5,017,194 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 19th April 2018. 

          The Supervisory Authority later issued the authorization falling within its competence. Consequently, the capital increase by € 5,017,194.00 was implemented on 15th April 2021. 

          Due to the formal lodging with the Venezia Giulia Company’s Register on June 7th 2021 of the amendment to the articles of associations adopted by the Shareholders’ Meeting of the Company on April 29th 2021 and subsequently approved by IVASS, the share capital of Assicurazioni Generali S.p.A., fully subscribed and paid up, amounts to € 1,581,069,241 subdivided into 1,581,069,241 ordinary registered shares with no explicit par value.