PRESS RELEASE

Banca Generali - 2018 Financial Calendar

Milan, 20 December 2017 - Banca Generali S.p.A. announces, pursuant to article 2.6.2, paragraph 1, lett. b) of the Borsa Italiana S.p.A. Regulation, the agenda of corporate events scheduled for the 2018 financial year.

Board of Directors' Meetings

Friday, 9 February 2018

Thursday, 1 March 2018

Tuesday, 8 May 2018

Thursday, 26 July 2018

Approval of the 2017 preliminary consolidated results and proposed allocation of net profit for the year

Approval of the 2017 draft financial statements

Approval of the interim report at 31 March 2018

Approval of the 2018 half-year report

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 Calls with Analysts and Investors

CONTACTS:www.bancagenerali.com

Media Relations

Michele Seghizzi Tel. +39 02 6076 5683michele.seghizzi@bancagenerali.it

Investor Relations

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

Friday, 9 February 2018

2:00 pm CET

Tuesday, 8 May 2018

2:00 pm CET

Thursday, 26 July 2018

2:00 pm CET

Tuesday, 6 November 2018

2:00 pm CET

***

Any change to the agenda will be promptly notified.

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