Milan, 18 March 2025 – This is to announce that the notice of calling of the Ordinary and Extraordinary Shareholders’ Meeting — published today in excerpt form on the Italian daily newspaper Milano Finanza —, together with the reports on the items placed on the agenda and the information documents, drawn up pursuant to Article 84-bis of Consob Regulation No. 11971 of 14 May 1999, have been made available to the public at the registered office in Trieste, Via Machiavelli 4, at the operating offices in Milan, Corporate Affairs, Piazza Tre Torri 1, and on the corporate website (https://www.bancagenerali.com/en/governance/agm), as well as on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorised storage mechanism (www.emarketstorage.com).

The Report on Remuneration Policy and Compensations Paid, the authorisation to buy back treasury shares, the Report on Corporate Governance and Ownership Structure for financial year 2024 and the documents of the Annual Financial Statements will be published within the terms set forth by law and will be made available on the corporate website (https://www.bancagenerali.com/en/governance/agm), as well as on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorised storage mechanism (www.emarketstorage.com).