Trieste – The ordinary and extraordinary Shareholders’ Meeting of Assicurazioni Generali S.p.A was held today under the chairmanship of Gabriele Galateri di Genola.

The AGM has approved the financial statements for the year 2016, which closed with a net profit of € 2,081 million, and announced the distribution to the shareholders of a dividend of € 0.80 per-share, to be paid as from 24th May 2017, after the detachment of coupon no. 26. The dividend will be legitimately payable starting 23rd May 2017. Shares will trade ex-dividend as from 22nd May 2017.

The Board of Statutory Auditors for the three-year period 2017-2019 was appointed and will be thus composed: Carolyn Dittmeier (Chairwoman) - first candidate of the Assogestioni list which was the second list per votes received (minority list), Lorenzo Pozza e Antonio Di Bella, respectively first and second candidate of the Mediobanca list, which was the first list per votes received (majority list). The following Substitute Auditors were elected: Francesco Di Carlo (first candidate of the majority list) and Silvia Olivotto (first candidate of the minority list). All the members of The Board of Statutory Auditors declared that they met the conditions of professionalism, good standing and independence required under current legislation for the insurance sector. The Meeting also resolved on the remuneration of the Acting Auditors, set at € 100,000.00 per year (gross value), with a 50% add-on for the Chairwoman of the Board of Statutory Auditors. The two lists and the resumes of all the members of the Board of Statutory Auditors are available on the Company’s website (www.generali.com).

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