Milan, 22 December 2020 – 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 2021.

Board of Directors’ Meetings

• Wednesday, 10 February 2021 Preliminary consolidated results as of 31 December 2020
• Friday, 5 March 2021 Draft Integrated Annual Report as of 31 December 2020
• Wednesday, 12 May 2021 Interim Report as of 31 March 2021
• Tuesday, 27 July 2021 Interim Report as of 30 June 2021
• Thursday, 4 November 2020 Interim Report as of 30 September 2021

Annual Shareholders’ Meeting
Thursday, 22 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

• Wednesday, 10 February 2021 2:00 pm CET
• Wednesday, 12 May 2021 2:00 pm CET
• Tuesday, 27 July 2021 2:00 pm CET
• Thursday, 4 November 2020 2:00 pm CET

Any change to the agenda will be promptly notified.