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

TRASACTIONS ON OWN SHARES

Verona, January 30 th , 2017 . Cattolica Assicurazioni communicates the transactions on own shares for the period between January 23 rd and January 27 th , 2016 within the limits resolved by the General Meeting of April 16 th , 2016 (as already communicated to the market with the press releases of April 16 th and April 18 th , 2016). The details on the purchases and sales of own shares, on a daily basis, are reported in the table underneath: Date Transaction Quantity Average Price Counter Value 23/01/2017 23/01/2017 25/01/2017 25/01/2017 27/01/2017 Purchase Sale Purchase Sale Purchase 27,400 7,400 43,000 20,000 10,000 6.01 164,702 6.02 44,467 6.15 264,595 6.13 122,559 6.04 60,458 27/01/2017 Sale 10,000 6.04 60,381 Total Purchases Total Sales capital. 80,400 37,400 6.09 489,756 6.08 227,407 After the transactions on own shares carried out until now, Cattolica Assicurazioni holds a total of 5,793,607 own shares equal to approximately 3.32% of its share SOCIETÁ CATTOLICA DI ASSICURAZIONE CONTACTS Investor Relations Officer Carlo Ferraresi Tel. 0039 045 8391202 [email protected]

Institutional Communication Aldo Canale Tel. 0039 06 42035631 [email protected]