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Verona, 3/12/2024

Documents pertaining to the Shareholders’ Meeting of 19 April 2024

Verona, 13th March 2024 – 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", (i) the Board of Directors’ Report concerning item 1 (Financial Statements as of 31st December 2023), as well as (ii) the Board of Directors’ Report concerning item 3 (Authorization to buy back and dispose of treasury shares) reffering to the Ordinary Shareholders’ Meeting agenda.

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
Marica CammarotoCommunications & ESG Director
Media Relation
Incontra - Studio CisnettoEnrico Cisnetto / Gianluca Colace / Massimo Pittarello