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Filing of the minutes of the Shareholders' Meeting of 23 December 2021

Filing of the minutes of the Shareholders' Meeting of 23 December 2021
30 December 2021 - Time: 16:17
Verona, 30 December 2021. We inform you that the minutes of the Shareholders' Meeting held on 23 December 2021 are available to the public at the registered office, 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