ANNUAL INTEGRATED REPORT 2020

THE REPORT INCLUDES THE CONSOLIDATED NON-FINANCIAL STATEMENT PURSUANT TO LEGISLATIVE DECREE NO. 254/2016

ANNUAL INTEGRATED REPORT

at 31 December 2020

BOARD OF DIRECTORS 5 MARCH 2021

This Annual Integrated Report has been translated from that issued in Italy, from the Italian into the English language, solely for the convenience of international readers. The Italian version remains the definitive version.

BANCA GENERALI S.P.A.

Banca Generali S.p.A.

Administrative and control bodies

Board of Directors - 5 March 2021

Board of Directors

Giancarlo Fancel

Chairman

Gian Maria Mossa

Chief Executive Officer

Giovanni Brugnoli

Director

Azzurra Caltagirone

Director

Anna Gervasoni

Director

Massimo Lapucci

Director

Annalisa Pescatori

Director

Cristina Rustignoli

Director

Vittorio Emanuele Terzi

Director

Board of Statutory

Massimo Cremona

Chairman

Auditors

Mario Francesco Anaclerio

Flavia Minutillo

General Manager

Gian Maria Mossa

Manager in Charge

Tommaso Di Russo

of Preparing the

Company's Financial

Reports

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Banca Generali S.p.A. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 17:40:03 UTC.