PUBLICATION OF THE SUMMARY REPORT CONTAINING THE VOTES CAST ON THE ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

Verona, May 3rd, 2018. Today Cattolica Assicurazioni, pursuant to art. 125-quater, paragraph 2, of D.Lgs. 58/1998, makes available to the public on the company's corporate website www.cattolica.it/home-corporate, as well as on the storage mechanism authorised by Consob entitled “eMarket STORAGE”, managed by Spafid Connect S.p.a. and accessible via the website www.emarketstorage.com, the summary report containing the votes cast on the items on the Agenda of the Annual General Meeting of April 28th, 2018.