Verona, 10 May 2019. It is hereby announced that the Minutes of the Annual General Meeting held on 13 April 2019, are available to the public at the company offices and 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.