PRESS RELEASE

Change to the 2018 financial calendar

Milan, 19 February 2018 - Banca Generali announces that the Board of Directors' meeting called to approve the Interim Report at 31 March 2018 has been brought forward to 23 April 2018.

Pursuant to Article 2.6.2, paragraph 1(b), of Borsa Italiana S.p.A. Regulation, the agenda of corporate events scheduled for the 2018 financial year is reported below.

Board of Directors' Meetings

Thursday, 1 March 2018

Approval of the draft 2017 Consolidated Financial Statements

Monday, 23 April 2018

Approval of the Interim Report at 31 March 2018

Monday, 21 May 2018

Ex-dividend date for Banca Generali sharesWednesday, 23 May 2018

Payment of the dividend on Banca Generali sharesThursday, 26 July 2018

Approval of the Half-year Financial Statements at 30 June 2018

Tuesday, 6 November 2018

Annual Shareholders' Meeting

Thursday, 12 April 2018

Approval of the Interim Report at 30 September 2018

Annual Shareholders' Meeting (1st call)

Conference Call with Analysts and Investors

CONTACTS:

www.bancagenerali.com

Media Relations

Michele Seghizzi Tel. +39 02 6076 5683

Michele.seghizzi@bancagenerali.it

Investor Relations

Giuliana Pagliari Tel: +39 02 6076 5548giuliana.pagliari@bancagenerali.it

Monday, 23 April 2018 at 2:00 pm (CET)

Thursday, 26 July 2018 at 2:00 pm (CET)

Tuesday, 6 November 2018 at 2:00 pm (CET)

***

Any change to the agenda will be promptly notified.

1 / 1

Banca Generali S.p.A. published this content on 19 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 February 2018 16:10:04 UTC.

Original documenthttp://www.bancagenerali.com/site/en/home/investor-relations/press-releases/documento10007778.html

Public permalinkhttp://www.publicnow.com/view/D82D9DAE1076C2D01B944201D7C6BE0158F47AE1