Verona, 7 July 2020. In relation to the appointment of a member of the Board of Directors, on the agenda of the Ordinary General Meeting of Cattolica Assicurazioni convened for 30/31 July 2020, it is announced that on the expiry date, 6 July, only one list was submitted, filed by the Company's Board of Directors. For any further reference, please refer to the provisions of the law and of the Articles of Association.