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Verona, 3/28/2023

Documents pertaining to the Shareholders' Meeting of 19 april 2023

Verona, 29th March 2023 – REVO Insurance S.p.A. (“REVO” or the “Company”) announces that it has made available to the public at its registered office and on the Company’s website www.revoinsurance.com, under the section Corporate Governance/Shareholders' Meeting, (i) the Financial Statements and the Consolidated Financial Statements as of 31st December 2022 (including the reports of the external auditors and the Board of Statutory Auditors), in PDF and ESEF format, (ii) the Report on remuneration policies 2023 and payments 2022.

This press release 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
Media Relation
Incontra - Studio CisnettoEnrico Cisnetto / Gianluca Colace / Massimo Pittarello