Cologne, October 18, 2013|Generali Deutschland Holding AG

Generali Deutschland Group Generali Deutschland Holding AG: Confirmation of Squeeze-Out-Request and Determination of Cash Compensation

Cologne - Assicurazioni Generali S.p.A., Trieste, Italy, today confirmed to the management board of Generali Deutschland Holding AG, Cologne, its request pursuant to § 327a para. 1 sentence 1 of the Stock Corporation Act (AktG) of 11 July 2013 that the shareholders' meeting of Generali Deutschland Holding AG resolve on the transfer of the shares of the other shareholders (minority shareholders) of Generali Deutschland Holding AG to Assicurazioni Generali S.p.A. against adequate cash compensation.

In this context, Assicurazioni Generali S.p.A. has fixed the cash compensation for the transfer of the shares of the minority shareholders of Generali Deutschland Holding AG to Assicurazioni Generali S.p.A. as principal shareholder at 107.77 EUR per share of Generali Deutschland Holding AG.

Pursuant to the documents submitted, Assicurazioni Generali S.p.A. directly and indirectly, due to the attribution of shares according to § 327a para. 2, § 16 para. 4 AktG, holds a total interest of approx. 96.06 % of the share capital of Generali Deutschland Holding AG, and is therefore principal shareholder of Generali Deutschland Holding AG within the meaning of § 327a para. 1 sentence 1 AktG.

The Squeeze-Out-resolution shall be adopted at an extraordinary shareholders' meeting of Generali Deutschland Holding AG, which is planned for 4 December 2013.

Generali Deutschland Holding AG
The Management Board

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