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17 May 2013 Publication of the Minutes of the Annual Shareholders’ Meeting

30 April 2013 Delivery of adjustment payment for the purchase of Fintecna

17 April 2013 Ordinary Shareholders’ Meeting approves 2012 results and appoints new Board of Directors and Board of Auditors

27 March 2013 Publication of the Annual Financial Report at 31 December 2012

27 March 2013 Extraordinary shareholders’ meeting approves the modification of Articles of Association

22 March 2013 CDP and FSI: subscription of FSI capital increase, from € 1.0 bln to € 4.3 bln. Bank of Italy, stable minority stakeholder, transfers 4.5% stake in Generali

20 March 2013 Cassa depositi e prestiti: the Board approves financial statements for 2012

20 March 2013 Conversion of CDP shares: no further withdrawal. Ordinary shareholders’ meeting approves acquisition of its preferred shares equal to 2.60% of share capital

13 March 2013 Fitch Downgrades CDP's long term rating

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