Documents pertaining to the Shareholders' Meeting of 19 april 2023

Verona, 17th March 2023 – REVO Insurance S.p.A. (“REVO” or the “Company”) announces that it has made available to the public at its registered office and on the Company’s website www.revoinsurance.com, under the section Corporate Governance/Shareholders' Meeting, (i) the excerpt of the Notice of Call of the ordinary and extraordinary Shareholders' Meeting - convened in a single call for 19th April 2023 – as published on today's date on the daily newspaper “Italia Oggi” – together with (ii)the Report on the items on the agenda of the General Meeting (iii) the proxy and sub-delegation forms as well as the voting instructions to be given to the Designated Representative pursuant to art. 135-novies and 135-undecies of the Consolidated Financiale Act, (iv) the Corporate Governance and Share Ownership Report 2022 (v) the Operating Procedures for submitting candidatures, as well as (vi) the Financial Statements and the Consolidated Financial Statements.

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