Verona, 31 January 2017

Cattolica Assicurazioni, pursuant to Article 2.6.2 of the Regulation for the markets organised and managed by Borsa Italiana S.p.A., publishes its annual corporate events calendar for the year 2017.

With regard to CONSOB Resolution No. 19770 of October 26th 2016¹ , Cattolica Assicurazioni will continue to approve and make available to the public, besides the halfyearly and the annual financial reporting, the additional interim financial reports as at March 31st and September 30th, in accordance with the press release of December 20th 2016.

Cattolica Assicurazioni’s Board of Directors will meet on the following dates:

16 March Approval of separate and consolidated annual financial reports for the year ending on 31 December 2016

9 May Approval of the interim management statement as at 31 March 2017

2 August Approval of the consolidated half-yearly financial report as at 30 June 2017

14 November Approval of the interim management statement as at 30 September 2017

The Board of Directors has also planned to summon the Annual General Shareholders’ Meeting for approval of FY2016 separate accounts, to be held on 21 April and 22 April 2017, respectively on first and second call.

The dates of the meetings with investors will be communicated once set. 

____________

¹CONSOB Resolution No. 19770 of October 26th 2016 has introduced amendments to the Regolamento Emittenti (Issuers’ Regulation) on Interim Financial Reports, introducing in particular the Article 82-ter. According to this provision listed companies are entitled to publish additional interim financial data on a voluntary basis.