Verona, January 9th 2020. The Board of Directors of Cattolica Assicurazioni, which met today under the chairmanship of Paolo Bedoni with assistance from legal advisors, with regard to the request received on December 18th 2019 to call an Extraordinary Members’ Meeting, while still awaiting legal advice, decided to reconvene on next January 16th in order to carry out the appropriate determinations.

The Board took also note that on December 24th 2019 the Supervisory Committee of Cattolica Assicurazioni had reported two operational irregularities of limited economic relevance involving internal dealing to the competent supervisory authorities.