Milan, 5 January 2023 – 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 2023

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)

***

Any change to the agenda will be promptly notified.