Change to 2025 Corporate Events Calendar

Milan – Generali’s Board of Directors has resolved today to call the Ordinary Shareholders' Meeting to approve the Financial Statements for the year ending 31 December 2024 with the first call on 23 April and the second call on 24 April, instead of the date previously indicated in the 2025 financial calendar.
On the basis of past experience, we expect that the Annual General Meeting will take place on 24 April.

The dates given above are provided purely as general indications: any changes will be promptly announced to the market, using the same channels used to distribute this statement. The information provided in this statement is also available on the company website (www.generali.com).
In light of this, the updated 2025 financial calendar including this amendment, has been uploaded to the centralised storage mechanism for regulated information eMarket SDIR, managed by Teleborsa S.r.l., at the internet address www.emarketstorage.com, and is also available on the Company's website (generali.com) in the section Financial calendar.