Verification of requirements and criteria for members of Board of Statutory Auditors elected by the 2026 Shareholders' Meeting

Milan – The Board of Directors, following the unanimous opinion of the Nominations and Corporate Governance Committee, and the Board of Statutory Auditors of Generali have assessed, in accordance with the law and within the scope of their respective responsibilities, that the permanent and alternate members of the Board of Statutory Auditors elected by the 2026 Shareholders' Meeting, Carlo Schiavone, Sara Landini, Paolo Ratti, Mario Civetta and Silvia Muzi, meet the requirements and satisfy the criteria set forth in the applicable law and regulations – including those provided for under Decree 2 May 2022, No. 88 – the Articles of Association and the Corporate Governance Code, as implemented by the Company's internal regulations, and in particular the independence requirements pursuant to:

• Article 148, paragraph 2, of the Consolidated Law on Finance;
• Article 76 of the Private Insurance Code, as implemented by Decree 2 May 2022, No. 88;
• Recommendations No. 7 and 9 of the Corporate Governance Code, as implemented by the Company's internal regulations.