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Revo Insurance

Report Publication Announcement Mar 28, 2024

4376_rns_2024-03-28_5e9a3b6d-a143-409a-8348-0281355ee54f.pdf

Report Publication Announcement

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Press Release

DOCUMENTS PERTAINING TO THE SHAREHOLDERS' MEETING OF 19 APRIL 2024

Verona, 28th March 2024 - REVO Insurance S.p.A. ("REVO" or the "Company") 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 , the Financial Statements as of 31st December 2023 (including the Reports of the External Auditors and the Board of Statutory Auditors), in PDF and xhtml format, and the Consolidated Financial Statements as of 31st December 2023 (including the Reports of the External Auditors and the Board of Statutory Auditors), in PDF and ESEF format.

This press release is available on the Company's website www.revoinsurance.com and on the storage mechanism at .

NOT FOR DISTRIBUTION IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN

ABOUT REVO

(REVO Insurance S.p.A. (www.revoinsurance.com) is an insurance company based in Italy, listed on the Euronext STAR Milan market and active in non-life insurance with a focus on specialty lines and parametric risks and mainly oriented on the SME sector. REVO Insurance is an innovative and cutting-edge player, with an entrepreneurial formula that leverages technological leadership to optimize and make the risk underwriting and claims management process more efficient and flexible – including through the use of blockchain technology – and with a strong ESG vocation as a key part of its strategic orientation.

REVO Insurance S.p.A.

Registered office: Viale dell'Agricoltura 7, 37135 Verona Operational headquarters: Via Monte Rosa 91, 20149 Milan Via Cesarea 12, 16121 Genoa Phone: +39 02 92885700 | Certified email: [email protected]

FOR MORE INFORMATION, PLEASE CONTACT

REVO Insurance S.p.A.

Investor Relations Manager Jacopo Tanaglia Phone: +39 045 8531662 | [email protected]

Communications & ESG Director Marica Cammaroto Phone: +39 335 1557142 | [email protected]

This press release is available on the Company's website and on

Media Relations Incontra - Studio Cisnetto Enrico Cisnetto | Gianluca Colace Phone: +39 06 4740739

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