Change to the Corporate calendar

Trieste – Generali announced that the meeting of the Board of Directors for the approval of the report of the Interim Financial Information as of 31 March 2018 has been brought forward to 3 May 2018, with subsequent publication on 4 May 2018.

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

(*) 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 information provided in this statement is also available on the company website www.generali.com.

The dates of the meetings with the investors will be communicated once set.