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Verona, 12/5/2022

Change in composition of share capital following the cancellation of allotment rights

Amendments to REVO Insurance’s By-laws following the cancellation of the allotment rights and simultaneous issuance of ordinary conversion shares

REVO Insurance S.p.A. (“REVO”or the “Company”), following the press release of November 24, hereby announces that REVO’s By-laws, amended to incorporate the cancellation of the Allotment Rights and the issuance of the new ordinary conversion shares assigned to the holders of the

Allotment Rights, has been filed yesterday with the Companies Register of Verona. The new text of the By- laws is therefore available from today at the Company’s registered office, and on the authorized storage

mechanism "1Info" (www.1info.it), as well as published on the website www.revoinsurance.com under the Section Corporate Governance/Corporate Governance Structure. The Company therefore discloses below the new share composition of its share capital as a result of the cancellation of the 11,599,989 outstanding REVO Allotment Rights and the consequent issuance of 2,319,985 new ordinary conversion shares, which did not result in any change to its original amount.

Notice of changes in composition of share capital

CONTACTS:

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