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Result of the optional offer pursuant to Article 2437-quater of the Italian Civil Code

Result of the optional offer pursuant to Article 2437-quater of the Italian Civil Code
30 November 2020 - Time: 17:49

Verona, 30 November 2020. The Company announces that at the end of the offer period, pursuant to Article 2437-quater of the Italian Civil Code, of the shares subject to the right of withdrawal, due to the holders of Cattolica’s shares who did not participate in the approval of the transformation of the Company into a "joint stock company", resolved by the Extraordinary General Meeting of 31 July 2020, the acceptance of the aforementioned offer was equal to 50,101 shares, of which 41,182 in option and 8,919 requested in preemption. The Company reserves the right to further communications regarding the continuation of the share liquidation procedure.

This notice will be published on 2 December 2020 in the Milano Finanza newspaper.