Shareholders’ agreement between shareholders of Assicurazioni Generali S.p.A. – Update

Milan – Pursuant to current legislation, Assicurazioni Generali S.p.A. ("Generali") informs that an update compliant with s. 131 c. 3 of Consob’s Issuers Regulation to the essential information of the Shareholders’ Agreement concerning Generali shares, stipulated between Delfin S.à r.l., some companies of the Caltagirone Group and Fondazione CRT is available to the public on the authorised storage mechanism eMarket storage (www.emarketstorage.com) and on the website of the company.