The Extraordinary Shareholders' Meeting approves the mandatory conversion of the Class A Saving Shares and of the Class B Saving Shares into common shares of UnipolSai

The Extraordinary Shareholders’ Meeting of UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”), held on the date hereof and chaired by Fabio Cerchiai, has approved the mandatory conversion of the class A saving shares (the “Class A Saving Shares”) and of the class B saving shares (the “Class B Saving Shares”) into common shares of UnipolSai (the “Conversion”), on the basis of the following conversion ratios:

• (i) n. 100 common shares, with regular entitlement, for each Class A Saving Share, without payment of any cash balance;
• (ii) n. 1 common share, with regular entitlement, for each Class B Saving Share, without payment of any cash balance.

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