Verona, 4 aprile 2022. Società Cattolica di Assicurazione S.p.A. makes available to the public at its registered office, on the "corporate" website www.cattolica.it/home-corporate, in the Governance/Shareholders' Meeting section, and on the storage mechanism authorised by Consob called "eMarket STORAGE", managed by Spafid Connect S. p.a. and accessible from the website www.emarketstorage.com, the Report on corporate governance and ownership structure pursuant to art. 123-bis of Legislative Decree no. 58/1998 (Consolidated Law on Finance) and the Report on the Remuneration Policy and the Remuneration Paid pursuant to IVASS Regulation no. 38 and art. 123-ter of the Consolidated Law on Finance. Moreover, the proxy models pursuant to art. 135 undecies and novies of the Consolidated Law on Finance were updated and made available - in place of the previous ones - on the "corporate" website www.cattolica.it/home-corporate, under section Governance/Assembly, and on the storage mechanism authorised by Consob called "eMarket STORAGE", managed by Spafid Connect S.p.a. and accessible from the website www.emarketstorage.com.

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Società Cattolica di Assicurazione Soc. Coop. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 13:46:09 UTC.