Modification of the share capital

Trieste – We hereby inform that the share capital of Assicurazioni Generali S.p.A., fully subscribed and paid up, amounts now to € 1.569,600,895.00 due to the completion of the share capital increase, in execution of the Long Term Incentive Plan adopted by the Shareholders’ Meeting of the Company on April 28th, 2016. 
 
Indeed, the inscription of the document certifying such increase has been formally lodged on April 17th, 2019 with the Venezia Giulia Company’s Register. 
 
Therefore, as illustrated in the following table, the above-mentioned capital is subdivided into 1.569,600,895 ordinary shares of 1.00 euro each (par value).