Filing of documentation relating to the Shareholders' Meeting
Verona, 10 November 2021. Società Cattolica di Assicurazione S.p.A. has made available to the public at its registered office, on the "corporate" website www.cattolica.it/home-corporate, Governance/Shareholders' Meeting section, 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 notice of call of the Ordinary Shareholders' Meeting called for 14 and 15 December 2021, respectively in first and second call - also in extract, as published today in the newspaper "Il Sole 24 Ore”- together with the information concerning the amount of the share capital, pursuant to art. 125-quarter, 1 paragraph, letter c), of the Consolidated Law on Finance, the proxy and sub-delegation models as well as the voting instructions to be given to the Designated Representative pursuant to art. 135 novies and 135 undecies of the TUF, and the Shareholders' Meeting Regulations.