ANNUAL INTEGRATED REPORT INCLUDING DRAFT SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 APPROVED

• Preliminary consolidated results approved
• Consolidated net profit: €274.9 million (+1%)
• Net profit of the Parent: €289.2 million (+16%)
• Global Value Added at €1,055.8 million (+7%)

TOTAL PROPOSED DIVIDEND: €3.3 PER SHARE CALCULATED ON CUMULATIVE 2019-2020 NET PROFIT

Milan, 5 March 2021 - The Board of Directors of Banca Generali approved the Annual Integrated Report 2020 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 22 April 2021.

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