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Verona, 4/28/2024

Filing of the minutes of the shareholders' meeting of 19th april 2024

Verona, 29th April 2024 - REVO Insurance S.p.A. (“REVO” or the “Company”) announces that the minutes of the Shareholders' Meeting held on 19th April 2024 have been made available to the public at the registered office, on the website www.revoinsurance.com (under the Corporate Governance/Shareholders’ Meeting section), as well as on the “1Info” authorized storage mechanism at www.1info.it.

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