Filing of application for appointment of the chairman of the board of statutory auditors

Verona, April 6th 2023 – REVO Insurance S.p.A. (“REVO” or the “Company”) hereby announces that, with reference to the Ordinary and Extraordinary Shareholders' Meeting convened for April 19th, 2023 in a single call, the Company received a single application for the appointment of the Chairman of the Board of Statutory Auditors, the documentation for which is filed at the registered office and can be consulted on the website of Borsa Italiana S.p.A., as well as on the website www.revoinsurance.com, Corporate Governance/Shareholders' Meeting section.

Consequently, the proxy and sub-delegation forms for voting instructions to be given to the Designated Representative pursuant to Articles 135-novies and 135-undecies of the Italian Consolidated Financial Act have been updated. These documents have also been made available at the company's registered office, on the website of Borsa Italiana S.p.A., and on the website www.revoinsurance.com, Corporate Governance/Shareholders' Meeting section.

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