Verona, 22 January 2015

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 2015.

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

18 March Approval of separate and consolidated annual financial reports for the year ending on 31 December 2014

13 May Approval of the interim management statement as at 31 March 2015

7 August Approval of the consolidated half-yearly financial report as at 30 June 2015

11 November Approval of the interim management statement as at 30 September 2015.

The Board of Directors has also planned to summon the Annual General Shareholders’ Meeting for approval of FY2014 separate accounts, to be held on 24 April and 25 April 2015, respectively on first and second call.