Financial Calendar

Board of Directors’ Meetings

• Thursday, 8 February 2024 Preliminary consolidated results as of 31 December 2023
• Tuesday, 5 March 2024 Draft Integrated Annual Report as of 31 December 2023
• Thursday, 9 May 2024 Interim Report as of 31 March 2024
• Thursday, 25 July 2024 Interim Report as of 30 June 2024
• Monday, 7 November 2024 Interim Report as of 30 September 2024

Annual Shareholders’ Meeting

• Thursday, 18 April 2024 First call (9:30 am CET)

Board of Directors’ Meetings

• Thursday, 9 February 2023 Preliminary consolidated results as of 31 December 2022
• Wednesday, 8 March 2023 Draft Integrated Annual Report as of 31 December 2022
• Thursday, 11 May 2023 Interim Report as of 31 March 2023
• Thursday, 27 July 2023 Interim Report as of 30 June 2023
• Monday, 13 November 2023 Interim Report as of 30 September 2023

Annual Shareholders’ Meeting

• Wednesday, 19 April 2023 First call (9:30 am CET)

Board of Directors’ Meetings

• Thursday, 10 February 2022: Preliminary consolidated results as of 31 December 2021                                                                                   
• Wednesday, 9 March 2022: Draft Integrated Annual Report as of 31 December 2021
• Friday, 13 May 2022: Interim Report as of 31 March 2022
• Thursday, 28 July 2022: Interim Report as of 30 June 2022
• Friday, 4 November 2022: Interim Report as of 30 September 2022

Annual Shareholders’ Meeting

Thursday, 21 April 2022: First call (9:30 am CET)

Board of Directors’ Meetings

• Friday, 5 March 2021 - Draft Integrated Annual Report as of 31 December 2020
• Tuesday, 11 May 2021 - Interim Report as of 31 March 2021
• Tuesday, 27 July 2021 - Interim Report as of 30 June 2021
• Thursday, 4 November 2021 - Interim Report as of 30 September 2021

Annual Shareholders’ Meeting

• Thursday, 22 April 2021 - First call (9:30 am CET)

We also inform that the Conference Calls for analysts and investors will take place on the same date of the approval of the results of the period, as listed below:

Conference Calls for Investors and Analysts

• Tuesday, 11 May 2021 - 2:00 pm CET
• Tuesday, 27 July 2021 - 2:00 pm CET
• Thursday, 4 November 2021 - 2:00 pm CET

The 2020 Dividends distribution will take place as follows:

• €2.70 per share on 24 November 2021;
• €0.60 per share on 23 February 2022.

Board of Directors’ Meetings

• Monday, 10 February 2020: Preliminary consolidated results as of 31 December 2019 and proposed allocation of the net profit for the year
• Monday, 9 March 2020: Draft Integrated Annual Report as of 31 December 2019
• Thursday, 14 May 2020: Interim Report as of 31 March 2020
• Wednesday, 29 July 2020: Interim Report as of 30 June 2020
• Thursday, 5 November 2020: Interim Report as of 30 September 2020

Annual Shareholders’ Meeting

• Thursday, 23 April 2020 First call (9:30 am CET)

Conference Calls for Investors and Analysts

• Monday, 10 February 2020 2:00 pm CET
• Thursday, 14 May 2020 2:00 pm CET
• Wednesday, 29 July 2020 2:00 pm CET
• Thursday, 5 November 2020 2:00 pm CET

Board of Directors’ Meetings

• Wednesday, 8 May 2019 - Approval of the Interim Report at 31 March 2019
• Tuesday, 30 July 2019 - Approval of the Half-year Financial Statements at 30 June 2019
• Thursday, 31 October 2019 - Approval of the Interim Report at 31 March 2019

Annual Shareholders’ Meeting

• Thursday, 18 April 2019 Annual Shareholders’ Meeting (1st call)

Board of Directors’ Meetings

• Thursday, 1 March 2018 Approval of the draft 2017 Consolidated Financial Statements
• Monday, 23 April 2018 Approval of the Interim Report at 31 March 2018
• Monday, 21 May 2018 Ex-dividend date for Banca Generali shares
• Wednesday, 23 May 2018 Payment of the dividend on Banca Generali shares
• Thursday, 26 July 2018 Approval of the Half-year Financial Statements at 30 June 2018
• Tuesday, 6 November 2018 Approval of the Interim Report at 30 September 2018

Annual Shareholders’ Meeting

• Thursday, 12 April 2018 Annual Shareholders’ Meeting (1st call)

Conference Call with Analysts and Investors

• Monday, 23 April 2018 at 2:00 pm (CET)
• Thursday, 26 July 2018 at 2:00 pm (CET)
• Tuesday, 6 November 2018 at 2:00 pm (CET)

Board of Directors’ Meetings

• Friday, 10 February 2017 - Approval of the 2016 preliminary consolidated results and proposed allocation of net profit for the year
• Friday, 10 March 2017 - Approval of the 2016 draft financial statements
• Tuesday, 9 May 2017 - Approval of the interim report at 31 March 2017
• Thursday, 27 July 2017 - Approval of the 2017 half-year report
• Wednesday, 8 November 2017 - Approval of the interim report at 30 September 2017

Annual Shareholders’ Meeting

• Thursday, 20 April 2017 - 1 st call
• Friday, 21 April 2017 - 2 nd call

Conference Calls with Analysts and Investors

• Friday, 10 February 2017 2:00 pm CET
• Tuesday, 9 May 2017 2:00 pm CET
• Thursday, 27 July 2017 2:00 pm CET
• Wednesday, 8 November 2017 2:00 pm CET