Ordinary and Extraordinary Shareholders' Meeting

The shareholders’ meeting of UnipolSai S.p.A. (the “Shareholders’ Meeting” and the “Company”) - held today with shareholders entitled to attend exclusively through proxies issued to Computershare S.p.A., as the representative designated in accordance with article 135-undecies of the Consolidated Law on Finance (the “Consolidated Law on Finance”) - approved, in the ordinary session, the financial statements for the year ended on 31 December 2020, the content of which has already been reported to the market, and the proposal to allocate the profit for the year, which provides for the distribution of dividends for a total of approximately €538m, corresponding to €0.19 for each eligible ordinary share.

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