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          Resignation of Ana Patricia Botin

          Assicurazioni Generali S.p.A. announces that Ana Patricia Botin has resigned today as a Director of the Company, due to her new appointments in the Santander Group, which have added to her existing difficulties in properly performing her duties as a Director of Generali.

          Ana Patricia Botin was a non-executive independent Director, in compliance with the Code on financial intermediaries and the requirements of the Code of conduct of listed companies. Since 2010, she had been a member of the  Generali Corporate Governance Committee.

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