Verona, 23 July 2020. With reference to the General Meeting called on 30 and 31 July 2020, respectively in first and second call, Cattolica Assicurazioni makes available to the public at the company offices and on the company's corporate website www.cattolica.it/home-corporate, in the Governance/General Meeting section, 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, an integration to the file with the list submitted for the appointment of one member of the Board of Directors.