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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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