Documents pertaining to the Shareholders’ Meeting of 19 April 2024

Verona, 29th March 2024 - REVO Insurance S.p.A. (“REVO” or the “Company”), with reference to the Ordinary and Extraordinary Shareholders' Meeting convened in a single call for 19th April 2024, 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 single list of candidates received for the appointment of the Company's Board of Statutory Auditors, as submitted by the shareholder Fondazione Cariverona, holder of 6.899% of REVO total share capital, which includes the following candidates:

− under the section for Effective Auditors, n. 1 Alberto Centurioni, n. 2 Saverio Ugolini and n. 3 Claudia Camisotti;

− under the section for Alternate Auditors, n. 1 Francesco Rossetti and n. 2 Paola Mazzucchelli.

This press release is available on the Company's website www.revoinsurance.com and on the "1info" storage mechanism at www.1info.it within the file containing the lists for the appointment of the Board of Statutory Auditors.