• Preliminary consolidated results confirmed
• Consolidated net profit: €326.1 million (+53%)
• Recurring consolidated net profit: €320.3 million (+45%)
• Net profit of the Parent: €314.9 million (+39%)

Proposed cumulative dividend of €2.15 per share

Increasingly integrated sustainability, tangible progress on several fronts

• Assets in ESG managed solutions amounted to €16.2 billion (37.6% of total managed solutions; +5.4 pps YoY)
• Focus on the new generations: >70% of new hires are under 35
• 65,995 training hours (+9.7% compared to 2022; +19.7% compared to 2021)
• Constantly improving scores from ESG rating agencies: Top ranking company in Sustainalytics’ Diversified Financials sector

Calling the Ordinary Shareholders' Meeting

Milan, 5 March 2024 - The Board of Directors of Banca Generali approved: (I) the Annual Integrated Report 2023 containing the Consolidated Report on Operations, the Separate Report on Operations and the Non-Financial Statement, prepared in compliance with Italian Legislative Decree No. 254/2016 (so called “integrated report”); (ii) the dividend proposal; and (iii) the calling of the Ordinary Shareholders’ Meeting.