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          2017 Corporate Calendar

          Trieste. The corporate calendar for the business year ending December 31, 2017 is presented below.

          Date

          Event

          Topics*

          Wednesday
          March 15,
          2017

          Board of Directors

          Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2016

          Thursday
          March 16,
          2017
          Results release

          Thursday
          April 27,
          2017

          Annual General Meeting

          Approval of the 2016 separate financial statements

          Wednesday
          May 10,
          2017

          Board of Directors

          Approval of the quarterly report at 31 March 2017

          Thursday
          May 11,
          2017

          Results release

          Monday
          May 22,
          2017

          Ex Dividend date

          Generali share ex-dividend date

          Wednesday
          May 24,
          2017

          Dividend payment

          Generali share dividend payment date

          Tuesday
          August 1,
          2017

          Board of Directors

          Approval of the half-year report at 30 June 2017

          Wednesday
          August 2,
          2017

          Results release

          Wednesday
          November 8,
          2017

          Board of Directors

          Approval of the report to the 9 months at 30 September 2017

          Thursday
          November 9,
          2017

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

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