Documents pertaining to the Annual General Meeting
Verona, 20 May 2020. Today, due to a typographical error present in the proxy model in accordance with art. 135 novies and art. 135 undecies of D. Lgs. 58/98 (TUF), such models were replaced with those that are now available on the company's corporate website www.cattolica.it/home-corporate, in the Governance/General Meeting section, as well as on the storage mechanism authorised by Consob entitled “eMarket STORAGE”, managed by Spafid Connect S.p.a. and accessible via the website www.emarketstorage.com.