Two lists for the Board of Statutory Auditors filed

Trieste, 2 April 2011 – Assicurazioni Generali said two lists of candidates were filed for the appointment of the company Board of Statutory Auditors.

One list was presented by Mediobanca S.p.A., the relative majority shareholder, the second list was presented by a number of fund managers headed by Assogestioni.

The appointment of the Board of Statutory Auditors and its chairman and the determination of the board’s remuneration are items on the order of business for the ordinary shareholders' meeting called for 26 April 2011 (first call) and, if necessary, for 30 April 2011 (second call).

The Mediobanca list is as follows:

Section 1 – Acting auditors:
1. Gaetano Terrin
2. Giuseppe Alessio Vernì
3. Claudio Cascone

Section 2 – Substitute auditors:
1. Maurizio Nicola Dattilo
2. Silvio Laganà

The Assogestioni list is as follows:

Section 1 – Acting auditors:
1. Eugenio Colucci

Section 2 – Substitute auditors:
1. Francesco Fallacara

The documents that current legislation requires be presented with the lists will be made available to the public within the prescribed term, at the company registered office, on the company website (www.generali.com) and on the Borsa Italiana S.p.A. website (www.borsaitaliana.it).