Milan, 23 December 2019 – Banca Generali announces - pursuant to Article 2.6.2, paragraph 1(b), of Borsa Italiana S.p.A. Regulation - the agenda of corporate events scheduled for 2020.

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)

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
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

Any change to the agenda will be promptly notified.