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Assicurazioni Generali S.p.A. (ARZGY) Shareholder/Analyst Call Prepared Remarks Transcript

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Assicurazioni Generali held its 2026 Shareholders’ Meeting on April 23 in Trieste, chaired by Andrea Sironi, with CEO Philippe Donnet and CFO Cristiano Borean presenting key updates. The meeting adopted a fully remote format due to geopolitical tensions, allowing proxy voting via Computershare SAI instead of physical attendance. Sironi emphasized inclusivity, enabling non-shareholders to stream opening remarks, aligning with Generali’s tradition of broad corporate transparency. Notary and board officials were present to formalize proceedings, with secretarial duties handled per corporate bylaws and meeting regulations. The event underscored Generali’s adaptive governance amid global instability while maintaining stakeholder engagement.
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Assicurazioni Generali S.p.A. (ARZGY) Shareholder/Analyst Call Prepared Remarks Transcript

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SA Transcripts159.44K FollowersFollow5ShareSaveCommentsFollow us on Google for the latest stock newsFollow Seeking Alpha on Google for the latest stock newsPlay Earnings CallPlay Earnings Call Assicurazioni Generali S.p.A. (ARZGY) Shareholder/Analyst Call April 23, 2026 3:00 AM EDT Company Participants Andrea SironiPhilippe Donnet - MD, Group CEO & DirectorCristiano Borean - Group Chief Financial Officer Presentation Andrea Sironi Ladies and gentlemen, welcome, and good morning. Welcome to the Shareholders' Meeting of Assicurazioni Generali convened today as an ordinary and extraordinary meeting at the company's offices in Trieste Floor 7 of Balasoerlam in Piucabzi1. As provided for in the Articles of Association, I shall Chair the meeting. For the secretarial duties, I shall be assisted in accordance with Article 25 of the Articles of Association and 4 of the meeting regulations by Mr. Giuseppe Catalano, Secretary of the Board of Directors of the company. I also invite notary, Mrs. [indiscernible] to draw up the minutes of this meeting. This year, unlike last year, the meeting is being held in a format that does not require the physical attendance of those entitled to attend. They may, therefore, participate in the meeting by granting a proxy to the designated representative, namely Computershare SAI represented here by Mr. Alberto Elia. The Board, which I Chair has, in fact, considered that the geopolitical tensions could have affected the orderly conduct of our meeting. Furthermore, in keeping with tradition, even those who are not entitled to attend may follow the opening remarks of the Group CEO, Mr. Philippe Donnet; the Group CFO, Mr. Cristiano Borean and myself. I would, therefore, like to extend also on behalf of my colleagues who sit with me at this table, a greeting to all those who are following this event via streaming. We believe that this is, as always, an important event in corporate communication, and we wish to enable a broad and inclusive audience of shareholders and stakeholders to follow it live. This approach is consistent with Generali's

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