Publication of documentation

It is hereby notified that the minutes of the Board of Directors Meeting of UnipolSai Assicurazioni S.p.A. held on 30 June 2016 - concerning the amendment of Article 6 (“Share Capital”) of Company’s By-Laws resolved in order to update the items of corporate shareholder’s equity and the related numeric expressions, separately for Life and Non-Life business, as provided for by Article 5 of ISVAP Regulation No. 17 of 11 March 2008 - are available to the public, in accordance with the law, at the Company’s registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website at www.unipolsai.com - in the section Governance/Corporate Governance System/Extraordinary Resolutions of the Board of Directors. Notice is also given that the Company’s By-Laws as amended by the abovementioned Board of Directors on 30 June 2016 are available to the public at the Company’s registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website at www.unipolsai.com - in the section Governance/Corporate Governance System/Company’s By-Laws

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