Milan, 25 March 2024 – With reference to the General Shareholders’ Meeting of the Company convened for 18 April 2024 (first call) and, if necessary, for 19 April 2024 (second call), Banca Generali S.p.A. announces that, within the respective deadlines provided for by law and included in the aforementioned Shareholders Meeting notice of calling, on 22 March 2024 (i) no. 2 lists of candidates have been filed for the appointment of the Board of Directors concerning item 2.2 on the Agenda, and (ii) no. 2 lists have been filed for the appointment of the Board of Statutory Auditors concerning item 3.1 on the Agenda.

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