Ordinary and Extraordinary Shareholders' Meeting

The ordinary session of the Shareholders’ Meeting of UnipolSai S.p.A. held today approved the financial statements of the Company for the year ended on 31 December 2018, the content of which has already been reported to the market.

The Shareholders’ Meeting also decided to distribute a total of about €410m in dividends, corresponding to €0.145 for each eligible ordinary share.

The dividend will be payable from 22 May 2019, with the ex-dividend date starting from 20 May 2019 and the record date as 21 May 2019.

In the ordinary session, the Shareholders’ Meeting also appointed the members of the Board of Directors for the three years 2019, 2020 and 2021, and therefore, up to the Shareholders’ Meeting that will be called to approve the financial statements for the year ending on 31 December 2021.

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