Microsoft Word - 21_2015_EN

Società Cattolica di Assicurazione - Società Cooperativa

Sede in Verona, Lungadige Cangrande n.16

C.F. 00320160237 - Iscritta al Registro delle Imprese di Verona al n. 00320160237

Società iscritta all'Albo delle Società Cooperative al n. A100378

PRESS RELEASE

SIGNING OF CATTOLICA PREVIDENZA'S DEED OF DEMERGER

Verona, June 25th, 2015. As already announced on June 25th2014 and on February 4th

2015, the company informs that the deed of demerger of Cattolica Previdenza into Cattolica Assicurazioni, with regard to the insurance business, and into CP Servizi Consulenziali, with regard to the existing contracts with the staff and the employees of the sales network, has been signed today1. CP Servizi Consulenziali will continue the usual distribution activities of Cattolica Group's products.

SOCIETÁ CATTOLICA DI ASSICURAZIONE

CONTACTS

Investor Relations Officer Institutional Communication

Carlo Ferraresi Aldo Canale

Tel. 045 8391202 Tel. 045 8391666 investor.relations@cattolicaassicurazioni.itcomunicazione@cattolicaassicurazioni.it

1 In relation to what is provided under Article 6.1 point d) of CONSOB Regulation no. 17221 of March 12th, 2011, it is stated that upon approval of the transactions, the Procedure for the management of transactions with related parties approved by the Board of Directors of Cattolica has not been applied in that this Procedure provides for, inter alia, the exclusion of intra-group transactions provided that (as in this case) there are no significant interests of related parties of Cattolica other than the Group companies in the companies involved in relation to the particular transaction. It should be noted that Cattolica Previdenza is directly and totally owned by Cattolica and CP Servizi Consulenziali is controlled for a

51% by the parent company Cattolica Assicurazioni and for a 49% by Cattolica Previdenza.

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