Banca Generali S p A : Information on total share capital

BANCA GENERALI S.p.A.

Registered offices at Trieste, Via Machiavelli 4 - Italy

Authorised share capital 119,378,836.00 euros, subscribed and paid-up share capital 116,851,637.00 euros

Tax code and registration number with the Office of the Registrar of Companies of Trieste: 00833240328, VAT code 01333550323

registered with the Rolls of Banks under No. 5358, parent company of the Banca Generali Banking Group registered with the Rolls of Banking Groups - Company managed

and coordinated by Assicurazioni Generali S.p.A.

Website:www.bancagenerali.com

Member of the Interbank Deposit Protection Fund

INFORMATION ON TOTAL SHARE CAPITAL, INCLUDING THE NUMBER AND CATEGORIES OF SHARES IN WHICH SHARE CAPITAL IS SPLIT

PURSUANT TO ARTICLE 125-QUATER,PARAGRAPH 1, LETTER C) OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS AMENDED AND

EXTENDED

STRUCTURE OF THE SHARE CAPITAL (*)

	No. of shares with no par		% of share	Listed (market of
	value	Share capital	Rights and obligations
	capital	listing)/not listed
		116,851,637 euros			Voting rights in the Ordinary and
		subscribed and			Extraordinary Shareholders'
Ordinary shares	116,851,637	paid	100%	Listed on the Euronext	Meeting of the Company, right to
	(authorised	Milan (EXM)	dividends and right to the
		119,378,836			reimbursement of capital in case
		euros)			of liquidation

1. As of 8 March 2024, Banca Generali S.p.A. holds 2,902,001 ordinary treasury shares representing 2.50% of the share capital, with suspended voting rights pursuant to Article 2357-ter, paragraph 2, of the Italian Civil Code.