Notice of call for the 2026 Shareholders’ Meeting - Generali Group

12 March 2026

Milan – The Board of Directors of Assicurazioni Generali has resolved to convene the Annual General Meeting, in both ordinary and extraordinary session, on 23 April 2026 at 9:00 a.m., in a single call, in Trieste.

The Board has decided to avail itself of the right, introduced by decree law no. 18 of 17 March 2020, converted with law no. 27 of 24 April 2020 and whose effects have been extended until 30 September 2026 by decree law no. 200 of 31 December 2025 converted by law no. 26 of 27 February 2026, to convene the Annual General Meeting without the physical attendance of shareholders and solely in the presence of the Designated Representative.

The Annual General Meeting will resolve on:

Financial statements for the year 2025 and the related allocation of net income;