Società Cattolica di Assicurazione - Società Cooperativa Sede in Verona, Lungadige Cangrande n.16

C.F. 00320160237 - Iscritta al Registro delle Imprese di Verona al n. 00320160237 Società iscritta all'Albo delle Società Cooperative al n. A100378www.cattolica.it

PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2018

Verona, 23 May 2018. It is hereby announced that the Minutes of the Annual General Meeting held on 28 May 2018, are available to the public at the company offices and on the company's corporate websitewww.cattolica.it/home-corporate, as well as on the storage mechanism authorised by Consob entitled "eMarket STORAGE", managed by Spafid Connect S.p.a. and accessible via the websitewww.emarketstorage.com.

SOCIETÁ CATTOLICA DI ASSICURAZIONE

CONTACTS

Investor Relations Officer

Media Relations Office

Atanasio Pantarrotas

Ermina Frigerio - Media Relations

Tel. +39 045 8391738

Tel. +39 337 1165255

Investor.relations@cattolicaassicurazioni.it

Angelo Cipriani - Local media

Tel. +39 045 8391693

ufficiostampa@cattolicaassicurazioni.it

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Società Cattolica di Assicurazione Soc. Coop. published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 14:27:10 UTC