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Revo Insurance

Board/Management Information Dec 22, 2025

4376_rns_2025-12-22_98d4b17a-c832-4342-8822-f940641f3f79.pdf

Board/Management Information

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Press Release

TRANSFER OF REVO SHARES BY THE SHAREHOLDER REVO ADVISORY AS PART OF A WITHDRAWAL TRANSACTION BY SOME OF ITS SHAREHOLDERS

Verona, 22nd December 2025 - REVO Insurance S.p.A. ("REVO" or the "Company") announces that the shareholder REVO Advisory S.r.l., following the withdrawal exercised by some of its shareholders, is proceeding, in accordance with the shareholders' meeting resolution, with the settlement of such withdrawal through a mixed procedure, including the assignment in kind to the withdrawing shareholders of REVO shares held in its portfolio.

In particular, it is announced that the withdrawing shareholders of REVO Advisory to whom REVO shares have been transferred are: CC Holding S.r.l., ALFIN S.r.l., FERA S.r.l., TremDue S.r.l., LOFIN S.r.l., and Nicotera Venture Società a Responsabilità Limitata. The transferred shares will remain subject to a lock-up restriction until the 30th of November 2026.

The transaction has been reported to Consob in compliance with the provisions concerning internal dealers, on the basis that Mr. Minali also serves as Sole Director of REVO Advisory which, for the purposes of the aforementioned regulations, qualifies as a person closely associated with Mr. Minali.

For the sake of clarity, it is specified that the REVO shares held through REVO Advisory by Alberto Minali, Fabio De Ferrari, Stefano Semolini, Jacopo Tanaglia, and Simone Lazzaro are not affected by the aforementioned transaction and that, as previously disclosed, the lock-up restriction on such shares remains in place until at least the end of the 2026–2028 Industrial Plan.

This information 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.

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

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 Genova 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

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