Notice of change in share capital and publication of updated bylaws

UnipolSai Assicurazioni S.p.A. (“UnipolSai”, the “Company” or the “Incorporating Company”) announces that, following the effectiveness of the merger by incorporation of Dialogo S.p.A. in liquidation (“Dialogo”), into the Company on the date hereof, 1,931 new UnipolSai ordinary shares having the same characteristics as the outstanding ordinary shares were issued for the benefit of the shareholders of Dialogo other than the Incorporating Company.

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