Verona, 22 January 2020. 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/Assemblea 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, the excerpt of the notice of calling of the Extraordinary General Meeting of 06 and 07 March 2020, respectively in first and second call, as it was published today on the newspaper “Italia Oggi”.