Revo Insurance

Share Issue/Capital Change • Dec 6, 2022

Press Release

Verona, 6 December 2022

Notice of changes in composition of share capital

Amendments to REVO Insurance's By-laws following the cancellation of the allotment rights and simultaneous issuance of ordinary conversion shares

Verona, 6 December 2022 – REVO Insurance S.p.A. ("REVO"or the "Company"), following the press release of November 24, hereby announces that REVO's By-laws, amended to incorporate the cancellation of the Allotment Rights and the issuance of the new ordinary conversion shares assigned to the holders of the Allotment Rights, has been filed yesterday with the Companies Register of Verona. The new text of the Bylaws is therefore available from today at the Company's registered office, and on the authorized storage mechanism (), as well as published on the website www.revoinsurance.com under the Section Corporate Governance/Corporate Governance Structure.

The Company therefore discloses below the new share composition of its share capital as a result of the cancellation of the 11,599,989 outstanding REVO Allotment Rights and the consequent issuance of 2,319,985 new ordinary conversion shares, which did not result in any change to its original amount.

	SHARE CAPITAL	ORDINARY SHARES	SPECIAL SHARES
PREVIOUS SHARE CAPITAL	6,680,000	22,300,000	710,000
CURRENT SHARE CAPITAL	6,680,000	24,619,985	710,000