Verona, March 28th 2014

The deed of merger of Duomo Uni One Assicurazioni S.p.A. into Tua Assicurazioni S.p.A1 has been signed today. By virtue of the exchange ratio for the shares of the incorporated company, Cattolica Assicurazioni will hold 99.997% of Tua Assicurazioni S.p.A instead of the current 100%.