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          2018 Corporate Calendar

          Trieste. The corporate calendar for the business year ending December 31, 2018 is presented below.

          Date

          Event

          Topics*

          Wednesday
          March 14, 2018

          Board of Directors

          Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2017

          Thursday
          March 15, 2018
          Results release

          Thursday
          April 19, 2018

          Annual General Meeting

          Approval of the 2017 separate financial statements

          Wednesday
          May 9, 2018

          Board of Directors

          Approval of the quarterly report at 31 March 2018

          Thursday
          May 10, 2018

          Results release

          Monday
          May 21, 2018

          Ex Dividend date

          Generali share ex-dividend date

          Wednesday
          May 23, 2018

          Dividend payment

          Generali share dividend payment date

          Tuesday
          July 31, 2018

          Board of Directors

          Approval of the half-year report at 30 June 2018

          Wednesday
          August 1, 2018

          Results release

          Wednesday
          November 7, 2018

          Board of Directors

          Approval of the report to the 9 months at 30 September 2018

          Thursday
          November 8, 2018

          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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