Generali Group

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          Statement

          Milan - Assicurazioni Generali informs that it has suspended Mr. Luciano Cirinà, Austria & CEE (ACEE) Regional Officer, with immediate effect and until further notice.

          Generali specifies that, as communicated to Mr. Luciano Cirinà, during this period of suspension all statutory or contractual obligations relating to his Employment Relationship remain fully valid such as all responsibilities related to the protection of confidential company information, continued compliance with all internal rules and policies including rules defining relations with the media, financial analysts, rating agencies, investors and authorities, which are to be exclusively managed by specifically designated functions within the Company.

          As shared during the Board meeting held today, Giovanni Liverani, CEO of Generali Deutschland, will take over as interim ACEE Regional Officer with immediate effect.

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