Analysis of Assicurazioni Generali AGM & EGM of 27 April 2022

Ordinary Agenda:
1. Approval of the 2021 financial statements
2. Allocation of the 2021 profit and distribution of dividends

Extraordinary Agenda:
3. Amendment to Art. 9.1 of the Bylaws, on equity items of the Life and the Property & Casualty Businesses

Ordinary Agenda:
4. Share buy-back scheme for the purposes of cancelling own shares

Extraordinary Agenda:
5. Authorization to cancel own shares without reducing the share capital

Ordinary Agenda:
6. Binding vote on the remuneration policy
7. Advisory vote on the remuneration paid in 2021
8. Long-Term Incentive Plan 2022-2024
9. Authorization to buy back shares in execution of the Long-Term Incentive Plan 2022-2024
10. Share plan for Generali Group employees
11. Authorization to buy back shares in execution of the share plan for Generali Group employees
12. Determination of the number of members of the Board of Directors
13. Appointment of the Board of Directors
14. Determination of the remuneration of the members of the Board of Directors