Milan - Assicurazioni Generali informs that non-independent director Francesco Gaetano Caltagirone has resigned from the Board with immediate effect. The reasons have not been disclosed.

As of today, the director Caltagirone, directly or through companies related to him, holds a stake of the share capital of Assicurazioni Generali S.p.A. equal to 9.95%.

The Board of Directors will be called in the coming days for any subsequent decision regarding his replacement.

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Assicurazioni Generali S.p.A. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:08:26 UTC.