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 BOARD OF DIRECTORS THAT APPROVED CHANGES TO THE ARTICLES OF ASSOCIATION

Verona, May 30th, 2018. It is hereby announced that today, in accordance with existing regulations, Cattolica Assicurazioni makes 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, the minutes of the Board of Directors held on May 24th, 2018 and concerning the approval of changes to the Articles of Associations made in accordance with legislative provisions.

With regard to the aforementioned changes, as well as for those resolved by the extraordinary Annual General Meeting of April 28th, 2018, authorisation procedures are currently pending with IVASS, pursuant to Regulation No. 14 of February 18th, 2008.

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 30 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 May 2018 14:27:08 UTC