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Verona, 3/30/2025

Documents pertaining to the Shareholders' Meeting of 28 April 2025

Verona, 31th March 2025 - REVO Insurance S.p.A. (“REVO” or the “Company”) announces that it has made available to the public at its registered office, on the Company’s website www.revoinsurance.com, under the section Corporate Governance / Shareholders' Meeting, and on the information storage mechanism authorized by CONSOB called "1info", the Financial Statements as of 31st December 2024 (including the Reports of the External Auditors and the Board of Statutory Auditors), in PDF and xhtml format, and the Consolidated Financial Statements as of 31st December 2024 (including the Reports of the External Auditors and the Board of Statutory Auditors), in PDF and ESEF format.

This information is also available on the Company's website www.revoinsurance.com and on the "1info" storage mechanism at www.1info.it.

CONTACTS:

REVO SpA
Jacopo TanagliaInvestor Relations Manager
Marica CammarotoCommunications & ESG Director
Media Relation
Incontra - Studio CisnettoEnrico Cisnetto / Gianluca Colace