Indipendent and non executive director resignation

Verona, 22 April 2024 – The Company announces that on the 20th of April 2024 Mr. Ignazio Rocco di Torrepadula submitted his resignation from his position as a member of the Company's Board of Directors, effective on the same date. Mr. Ignazio Rocco di Torrepadula has communicated that his resignation results from the necessity to attend other commitments due to the changed dynamics of his professional and personal undertakings that will no longer allow him to dedicate adequate time to his office at the Company. Mr. Ignazio Rocco di Torrepadula had been appointed by the Shareholders' Meeting of the Company (at that time Elba Assicurazioni S.p.A.) on 5th September 2022 upon the designation of the then sole shareholder REVO S.p.A. and his term of office would have expired with the approval of the financial statements for the year ended 31st December 2024.

Mr. Ignazio Rocco di Torrepadula was an independent and non-executive director and was also a member of the Internal Audit and Risk Committee and of the Related Party Transactions Committee.

It is hereby confirmed that there are no indemnities or other benefits payable as a result of termination of the office.

Pursuant to Article IA.2.6.7 of the Instructions to the Markets Regulations organized and managed by Borsa Italiana S.p.A., it is also stated that, based on the information made available to the Company, as of today's date, Mr. Ignazio Rocco di Torrepadula does not hold, either directly or indirectly, any ordinary shares of REVO.

The Company thanks Mr. Ignazio Rocco di Torrepadula for his valuable professional contribution during his term of office.