Analysis of Assicurazioni Generali AGM of 26 April 2023

Ordinary Agenda:

1.a Financial statements as at 31 December 2022

1.b Allocation of net income and dividend distribution

2. Ratification of the appointment of Mr. Stefano Marsaglia as member of the Board of Directors

3.a Appointment of the members of the Board of Statutory Auditors

3.b Determination of the remuneration of the members of the Board of Statutory Auditors

4.a Binding vote on the remuneration policy

4.b Advisory vote on the remuneration paid in 2022

5.a Long-term incentive plan 2023-2025

5.b Authorization to buy back shares in execution of the Long-Term Incentive Plan 2023-2025

6.a Approval of a new share plan for Generali Group employees

6.b Authorization to buy back shares in execution of the share plan for Generali Group employees

7. Integration of the remuneration of the external auditor