Verona, 11 March 2019. 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 Ordinary Annual General Meeting of 12 and 13 April 2019, respectively in first and second call, as it was published on 9 March 2019 on the newspaper “Italia Oggi”, and also published in its full-form, under the same conditions, on 8 March 2019.

The documents prepared by the Board of Directors on the procedures for the submission of the lists for the appointment of the Board of Directors and of the Board of Arbitrators (Collegio dei Probiviri), are also available on the company's corporate website www.cattolica.it/home-corporate, in the Governance/Assemblea section.