Verona, 19 March 2019. With reference to the appointment of the members of the Board of Directors and of the Management Control Committee, on the Agenda of Cattolica’s Ordinary Annual General Meeting called on 12/13 April 2019, it is noted that only one list was presented by the envisaged deadline, 18 March. Pursuant to art. 32.7 of the Articles of Association and in accordance with point 4 of the Operational Conditions for the presentation of the lists published on March 11, the aforementioned deadline has been consequently extended. The new deadline for the presentation of the lists, at the Company’s registered office (Servizio Soci) or by means of certified e-mail (PEC) to the following email address serviziosoci@pec.gruppocattolica.it, is therefore 21 March 2019 before 5.00 p.m. CET. The thresholds envisaged for the presentation of the lists have been consequently reduced by one half, to 154 members with voting rights.