Financial Calendar

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