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 DOCUMENTS PERTAINIG TO THE SHAREHOLDERS' MEETING

Verona, 23 December 2021. We inform you that today Cattolica Assicurazioni, pursuant to art. 125-quater, paragraph 2, of Legislative Decree 58/1998, has made available to the public on the company's corporate website, www.cattolica.it/homecorporateand on the storage mechanism authorized by Consob called "eMarket STORAGE", managed by Spafid Connect Spa and accessible from the website www.emarketstorage.com, the summary report of the votes on the item on the agenda of the Shareholders' Meeting of 23 December 2021.

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 1,338 agencies spread throughout the country, both in large and small towns, and on a network of 1,840 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 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2021 12:16:04 UTC.