Shares history 2023

Subject to the necessary authorizations by IVASS, in its meeting of 13th March 2023, the Board of Directors of Assicurazioni Generali S.p.A. 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 € 5,549,136.00 with the issue of up to 5,549,136 ordinary shares with no par value, 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 2020.
Furthermore, on the same date, the Board of Directors resolved to proceed with the cancellation of 33.101.371 treasury shares, with no par value, without a corresponding reduction in the share capital, and therefore with an increase of the implicit par value of outstanding shares.

The Supervisory Authority later issued the authorization falling within its competence.
Consequently, the capital increase by € 5,549,136.00 and cancellation of 33,101,371 treasury shares without a corresponding reduction in share capital were implemented on 17th April 2023.