Attestation of the consolidated financial statements pursuant to the provisions of art. 154-bis, paragraph 5, of legislative decree 58 of february 24, 1998 and art. 81–ter of consob regulation no. 11971 of 14 may 1999 as amended

1. The undersigned, Gabriele Galateri di Genola, in his capacity as Chairman, and Alberto Minali, in his capacity as Manager in charge of preparing the  nancial reports of Assicurazioni Generali S.p.A., and Group CFO, having also taken into account the provisions of Art 154-bis, paragraphs 3 and 4, of the Italian Legislative Decree No. 58 dated 24 February 1998, hereby certify:

  • the adequacy in relation to the characteristics of the Company and
  • the effective implementation 
    of the administrative and accounting procedures for the preparation of the consolidated  nancial statements over the course of the period from 1 January to 31 December 2015

2. The adequacy of the administrative and accounting procedures in place for preparing the consolidated  nancial statements as at 31 December 2015 has been assessed through a process established by Assicurazioni Generali S.p.A. on the basis of the guidelines set out in the Internal Control – Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission, an internationally-accepted reference framework.

3. The undersigned further confirm that::

3.1 the consolidated  nancial statements as at 31 December 2015:: 

  • a) are prepared in compliance with applicable international accounting standards recognized by the European Community pursuant to Regulation (EC) No. 1606/2002 of the European Parliament and of the Council of 19 July 2002, with the provisions of Legislative Decree No. 38 of 28 February 2005, of the Italian Civil Code, of Legislative Decree No. 209 of 7 September 2005 and with applicable provisions, regulations and circular letters issued by ISVAP (now IVASS);
  • b) correspond to the related books and accounting records;;
  • c) provide a true and fair representation of the  nancial position of the issuer and the group of companies included in the scope of consolidation;

3.2 the management report contains a reliable analysis of the business outlook and management result, the financial position of the issuer and group companies included in the scope of consolidation and a description of the main risks and uncertain situations to which they are exposed.

Milan, 17 march 2016


Dott. Gabriele Galateri di Genola                                                 Dott. Alberto Minali
Chairman                                                                                     Manager in charge of preparing
                                                                                                    the Company's financial reports and Group CFO

ASSICURAZIONI GENERALI S.p.A.                                            ASSICURAZIONI GENERALI S.p.A.