09 March 2020

Annual Integrated Report Approved

• Preliminary consolidated result approved
• Consolidated net profit: €272 million (+51%)
• Net profit of the Parent: €248 million (+31%)
• Global Value Added at €986 million (+19%)

PROPOSED DIVIDEND: €1.55 PER SHARE IN MAY 2020 AND €0.30 PER SHARE IN JANUARY 2021

Milan, 9 March 2020 - The Board of Directors of Banca Generali, chaired by Giancarlo Fancel, approved the Annual Integrated Report 2019 containing the Consolidated Report on Operations, the Separate Report on Operations and the Non-Financial Statement, prepared in compliance with Legislative Decree No. 254/2016 (so called “integrated report”), the dividend proposal and the call of the General Shareholders’ Meeting to be held on 23 April 2020.