The Board of Directors of Assicurazioni Generali announced the co-optation of Stefano Marsaglia as a member of the Board, following the resignation of Francesco Gaetano Caltagirone.

"Stefano Marsaglia, 67 years old, has been appointed as an independent director. The Turin-born Italian citizen has a long experience in investment banking having held leading roles in Rothschild, Barclays and Mediobanca. He is currently CEO of Azzurra Capital, a private equity company and is a member of the Advisory Board of Afinity, a multinational active in the field of AI. The Board verified the suitability of the member with the professional, reputational, independence and eligibility requirements set forth for listed insurance companies by the applicable provision of law and by the Corporate Governance code, as well as internal regulations. As of today, Stefano Marsaglia holds no shares in Assicurazioni Generali."