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Filing of summary report of the votes on the points on the Agenda of Shareholders' Meeting of May 14, 2021

Filing of summary report of the votes on the points on the Agenda of Shareholders' Meeting of May 14, 2021
19 May 2021 - Time: 10:45

Verona, 19 May 2021. Cattolica Assicurazioni, pursuant to art. 125-quater, paragraph 2, of Legislative Decree 58/1998, makes available to the public on the company's corporate website, www.cattolica.it/home-corporate and 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 items on the agenda of the Shareholders' Meeting of May 14, 2021.