Milan, 23 December 2021 – 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

• Thursday, 10 February 2022: Preliminary consolidated results as of 31 December 2021                                                                                   
• Wednesday, 9 March 2022: Draft Integrated Annual Report as of 31 December 2021
• Friday, 13 May 2022: Interim Report as of 31 March 2022
• Thursday, 28 July 2022: Interim Report as of 30 June 2022
• Friday, 4 November 2022: Interim Report as of 30 September 2022

Annual Shareholders’ Meeting

Thursday, 21 April 2022: First call (9:30 am CET)

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Any change to the agenda will be promptly notified.