Generali SpA

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    2015 Corporate Calendar

    Trieste. The corporate calendar for the business year ending December 31, 2015 is presented below.

    Date

    Event

    Topics*

    Wednesday
    March 11,
    2015

    Board of Directors

    Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2014

    Thursday
    March 12,
    2015
    Results release

    Thursday
    April 30,
    2015

    Annual General Meeting

    Approval of the 2014 separate financial statements

    Wednesday
    May 13,
    2015

    Board of Directors

    Approval of the quarterly report at 31 March 2015

    Thursday
    May 14,
    2015

    Results release

    Wednesday
    July 29,
    2015

    Board of Directors

    Approval of the half-year report at 30 June 2015

    Thursday
    July 30,
    2015

    Results release

    Wednesday
    November 4,
    2015

    Board of Directors Approval of the report to the 9 months at 30 September 2015

     

    Thursday
    November 5,
    2015

    Results release

    (*) Topics of material importance pursuant to article 2.6.2 of the Stock Exchange Regulation

    The dates given above are provided purely as general indications: any changes will be promptly announced to the market, using the channels used to distribute this statement. The information provided in this statement is also available on the company website www.generali.com.

    The dates of the meetings with the investors will be communicated once set.

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