SIGNIFICANT EVENTS AFTER 31 DECEMBER 2016 AND 2017 CORPORATE EVENT CALENDAR

Marco Sesana, appointed Italy Country Manager in December 2016, and Timothy Ryan, incoming Group Chief Investment Officer, became members of the Group Management Committee.

Our governance and remuneration policy, p. 35

Assicurazioni Generali acquired the voting rights on 505 million shares of Intesa Sanpaolo, amounting to 3.01% of the share capital, through a securities lending transaction.

The Board of Directors of Assicurazioni Generali on 25 January decided to appoint Luigi Lubelli, as Group CFO, who also joined the Group Management Committee, as a consequence to the termination of employment relationship with Alberto Minali. It also decided that the Investments Committee would expand its responsibilities to strategically relevant operations, so its name was changed to the Investments and Strategic Operations Committee.

Our governance and remuneration policy, p. 32

Generali Finance B.V. exercised the early redemption option on the perpetual subordinated notes on 8 February 2017. This debt has already been refinanced through the subordinated bond, concluded on 8 June 2016, for an overall amount of € 850 million, targeting institutional investors.

Assicurazioni Generali acquired 510 million ordinary shares of Intesa Sanpaolo,, amounting to 3.04% of the share capital, and started the process to terminate the previously disclosed securities lending transaction. It also enter into a collateralized derivative transaction in order to fully hedge the economic risk related to the acquisition of these shares.

Board of Directors Approval of the Annual Integrated Report and Consolidated Financial Statements, the Parent Company Financial Statements Proposal, the Corporate Governance and Share Ownership Report and the Sustainability Report as at 31 December 2016 and the Remuneration Report

Publication of the results as at 31 December 2016

Board of Directors Approval of the Interim financial information as at 31 March 2017

Publication of the results as at 31 March 2017

Payment of the dividend on Assicurazioni Generali shares

Board of Directors Approval of the Consolidated financial half-yearly report as at 30 June 2017

Publication of the results as at 30 June 2017

Board of Directors Approval of the Interim financial information as at 30 September 2017

Publication of the results as at 30 September 2017