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. A100378

PRESS RELEASE

PUBLICATION OF THE SUMMARY REPORT CONTAINING THE VOTES CAST ON THE ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

Verona, May 3rd, 2018. Today Cattolica Assicurazioni, pursuant to art. 125-quater, paragraph 2, of D.Lgs. 58/1998, makes available to the public 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 summary report containing the votes cast on the items on the Agenda of the Annual General Meeting of April 28th, 2018.

SOCIETÁ CATTOLICA DI ASSICURAZIONE

CONTACTS

Investor Relations Officer

Institutional Communication

Atanasio Pantarrotas

Emanuela Vecchiet

Tel. +39 045 8391738

Tel. +39 045 8391527

Investor.relations@cattolicaassicurazioni.it

ufficiostampa@cattolicaassicurazioni.it

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Società Cattolica di Assicurazione Soc. Coop. published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 17:34:07 UTC