Generali: Report on share buyback for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan

Assicurazioni Generali S.p.A. (or the "Company") announces that it has purchased on the Euronext Milan market, organised and managed by Borsa Italiana S.p.A., during the period from 4 December to 11 December 2025 no. 941,893 treasury shares at a weighted average price per share equal to € 34.34, for an aggregate amount of € 32,347,332.10.

The purchase of treasury shares follows the announcement made on 6 August concerning the start of the share buyback for the purposes of cancelling own shares, implementing the resolution of the Shareholders' Meeting of 24 April 2025 and the announcement made in the press release of 24 April 2025.

On the basis of the information provided by the intermediary appointed to carry out the purchases, please find below a table that summarises, in a daily and aggregate form, the Company’s ordinary shares’ purchases transactions carried out by the same intermediary on the Euronext Milan market during the period indicated above.

Following these purchases, as of 11 December 2025 the Company and its subsidiaries owns no. 46,606,923 treasury shares, equal to 3,01% of its share capital.
As a result of the purchase transactions described above, the share buyback for the purposes of cancelling own shares has been completed, since the resolution of the Shareholders' Meeting of April 24 2025 authorizing the purchase of treasury shares for a total disbursement of up to € 500,000,000 has been fully implemented.
The Company has acquired 15,166,444 treasury shares, corresponding to a total disbursement of € 499,993,707.47. The buyback took place through an intermediary who proceeded in full independence, in compliance with the contractual provisions and obligations, as well as all applicable laws and resolutions.