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Verona, 3/27/2024

Documents pertaining to the Shareholders' Meeting of 19 april 2024

Verona, 28th 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", the Financial Statements as of 31st December 2023 (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 2023 (including the Reports of the External Auditors and the Board of Statutory Auditors), in PDF and ESEF format.

This press release is 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