Lists deposited for the renewal of the Board of Statutory Auditors during the Shareholders’ Meeting of 17 June 2015

With regard to the appointment of the Board of Statutory Auditors of UnipolSai Assicurazioni S.p.A. (the “Company”), on the agenda of the Ordinary Shareholders’ Meeting convened in a single call for 17 June 2015, it is hereby announced that pursuant to current legislation, the lists submitted in accordance with law and the By-laws, accompanied by the required documentation, are available to the public at the registered office, on the authorized storage mechanism NIS-Storage (www.emarketstorage.com), and on the Company’s website www.unipolsai.com (under the section Governance/Shareholders’ Meetings/Meeting June 2015).