Generali-Modification of the number of shares issued

About this update from Assicurazioni Generali S.p.a.

Modification of the number of shares issued.Trieste - We hereby inform that the number of shares into which the share capital (fully subscribed and paid up) of Assicurazioni Generali S.p.A. is divided is amended as from today in relation with the cancellation of own shares acquired for the purposes of the share buy-back scheme approved with resolution of the Shareholders' General Meeting of April 24th 2025, as part of the implementation of the 2025-27 strategic plan. The Board of Directors was granted the authorization to buy own shares up to 2% of the Company's share capital and, in any case, with a maximum expense of Euro 500,000,000.00 for the purpose of cancelling those shares (without reducing the share capital) by 18 months from the date of said Meeting. The Board of Directors resolved on March 23rd, 2026, to finalise the cancellation of the 15,166,444 shares acquired and today, following the approval by IVASS of the consequent amendment to the Articles of Association, the share cancellation was made effective. Modification of the number of shares issued Therefore, as of today, Assicurazioni Generali S.p.A.'s share capital amounts to Euro 1,602,736,602.13 fully subscribed and paid up, subdivided into 1,534,618,479 ordinary shares with no explicit par value. Generali is one of the largest integrated insurance and asset management groups worldwide, with a total premium income of EUR 98.1 billion and EUR 900 billion AUM in 2025. Established in 1831, with over 88,000 employees and 163,000 advisors serving 75 million customers, the Group has a leading position in Europe and a growing presence in Asia and America. At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.(C) 2026 Electronic News Publishing, source ENP Newswire

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