Società Cattolica di Assicurazione S.p.A - Lungadige Cangrande 16, 37126 Verona - Italia - Pec cattolica.assicurazioni@pec.gruppocattolica.it - Tel. +39 045 8 391 111 - Fax + 39 045 8 391 112 - Cap. Soc. Euro685.043.940,00 i.v. - C. F. e iscr. Reg. Imp. di VR n. 00320160237 - R.E.A. della C.C.I.A.A. di Verona n. 9962 - P. IVA del Gruppo IVA Cattolica Assicurazioni n. 04596530230 - Albo Imprese presso IVASS n. 1.00012 - Rappresentante del Gruppo IVA Cattolica Assicurazioni - Società soggetta all'attività di direzione e coordinamento da parte della società Assicurazioni Generali S.p.A. - Trieste - Società del Gruppo Generali, iscritto all'Albo dei gruppi assicurativi al n. 26 - Impresa autorizzata all'esercizio delle assicurazioni a norma dell'art. 65 R.D.L. numero 966 del 29 aprile 1923.

PRESS RELEASE

FILING OF THE UPDATED BYLAWS

Verona, 24 June 2022. Notice is hereby given that after obtaining the required authorization from IVASS, it has been published on the Company's "corporate" website www.cattolica.it/home-corporate, section "Governance / Bylaws in force, and on the storage mechanism authorized by Consob called "EMarket STORAGE", managed by Spafid Connect S.p.a. and accessible from the website www.emarketstorage.com, the Bylaws updated by the Board of Directors on May 18th, in compliance with ISVAP Regulation no. 17/2008.

SOCIETÁ CATTOLICA DI ASSICURAZIONE

Cattolica Assicurazioni, a company of the Generali Group, is one of the major players in the Italian insurance market, listed on the Milan Stock Exchange since 2000. With approximately

3.5 million customers who rely on insurance solutions and distributed products, Cattolica and its subsidiaries count on 1,326 agencies spread throughout the country, both in large and small towns, and on a network of 1,826 agents. Cattolica favors the insurance protection of individuals, families and production companies, with particular attention to the territory and the social and economic contexts in which they operate.

CONTACT INFORMATION

Chief Financial Officer

Media Relations Office

Atanasio Pantarrotas, CFA

Erminia Frigerio - Media Relations

Tel. +39 045 8391738

erminia.frigerio@cattolicaassicurazioni.it

Investor.relations@cattolicaassicurazioni.it

Tel +39 337 1165255

Angelo Cipriani - Local Media

Tel. +39 347 5074052

angelo.cipriani@cattolicaassicurazioni.it

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Società Cattolica di Assicurazione Soc. Coop. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 15:34:06 UTC.