Two lists for the board of statutory auditors filed for Generali

One list was presented by Mediobanca Spa, the relative majority shareholder, the second list was presented by a number of fund managers headed by Assogestioni.

The appointment of the Board of Statutory Auditors and its chairman and the determination of the board's remuneration are items on the order of business for the
ordinary shareholders' meeting called for 26 April 2011 (first call) and, if necessary, for 30 April 2011 (second call).

The Mediobanca list is as follows:
Section 1 - Acting auditors:
1. Gaetano Terrin
2. Giuseppe Alessio Vernì
3. Claudio Cascone
Section 2 - Substitute auditors:
1. Maurizio Nicola Dattilo
2. Silvio Laganà

The Assogestioni list is as follows:
Section 1 - Acting auditors:
1. Eugenio Colucci
Section 2 - Substitute auditors:
1. Francesco Fallacara

Current legislation requires the lists will be made
available to the public within the prescribed term, at the company registered office, on the company website and on the Borsa Italiana Spa website.