Assicurazioni Generali (G) investor relations material

Opening remarks and agenda

• The meeting was held in Trieste, with remote participation enabled due to geopolitical tensions, ensuring broad and inclusive access for shareholders and stakeholders via streaming and translation services.

• The meeting was validly constituted with 69.695% of share capital represented, allowing both ordinary and extraordinary sessions to proceed.

Financial performance review

• Operating profit reached EUR 8 billion and normalized net profit EUR 4.3 billion, both record highs, with normalized EPS up 16.2% to EUR 2.85.

• Gross written premiums rose to EUR 98.1 billion (+3.6%), with strong growth in P&C (+7.6%) and Life (+1.4%) segments.

• Life net inflows hit EUR 13.5 billion (+42.5%), and assets under management grew to EUR 900 billion (+4.3%).

• The solvency ratio improved to 219%, and shareholders’ equity increased by 5.5% to EUR 32.1 billion.

• Asset management operating profit rose 7.5% to EUR 662 million, with third-party assets under management at a record EUR 384 billion.

Board and executive committee updates

• The board of statutory auditors was renewed, emphasizing its key role in governance and oversight.

• Leadership and management were commended for driving growth and executing the Lifetime Partner 27: Driving Excellence strategy.