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Revo Insurance

Declaration of Voting Results & Voting Rights Announcements Apr 22, 2024

4376_rns_2024-04-22_7226e375-0f78-4966-9a7d-41d32003aa24.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release

FILING OF THE SUMMARY REPORT OF VOTING ON ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF 19thAPRIL 2024

Verona, 22th April 2024 - REVO Insurance S.p.A. ("REVO" or the "Company") announces that the summary report of the voting on the items on the agenda of the Shareholders' Meeting held on 19th April 2024, prepared pursuant to Article 125-quater, paragraph 2, of the Italian Consolidated Financial Act, is available at the registered office, as well as on the Company's website www.revoinsurance.com under the Corporate Governance / Shareholders' Meeting section.

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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