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Revo Insurance

Regulatory Filings May 27, 2024

4376_rns_2024-05-27_2e6fe5c4-24ca-46e8-8f15-3497ac5c4302.pdf

Regulatory Filings

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Press Release

PUBLICATION OF THE UPDATED BY-LAWS

Verona, 27 th May 2024 - REVO Insurance S.p.A. ("REVO" or the "Company") announces that the updated By-Laws, as recently approved by the shareholders' meeting of 19th April 2024 and also filed and registered with the Companies' Register, is available on the Company's website www.revoinsurance.com, in the Corporate Governance / Corporate Governance System section, as well as on the authorized storage mechanism ().

This press release is also 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]

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

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

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