Verona, January 2nd, 2018. No transactions on own shares have been concluded by the Company in the period between December 27th and December 29th, 2017 within the limits granted by the Shareholders’ Meeting of April 22nd, 2017 (as already communicated to the market with the press releases of April 22nd and April 26th, 2017).

Cattolica Assicurazioni holds a total of 6,679,907 own shares equal to approximately 3.83% of its share capital.