Publication of documentation

The minutes of the meeting of the Board of Directors of UnipolSai Assicurazioni S.p.A held on 9 May 2019 - relating to the changes to article 6 (“Share capital”) of the by laws to separate the Life business and Non-Life business corporate equity items and relative numbers as provided under article 5 of ISVAP (Italian Private Insurance Companies Supervisory Authority) Regulation 17/2008 - are available to the public in accordance with prevailing law, at the registered office of the company, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com), and on the Internet site of the Company www.unipolsai.com - Governance/Corporate Governance  System/Extraordinary Resolutions of the Board of Directors.

The by laws containing the above-mentioned amendments, approved by the Institute for the  Supervision of Insurance “IVASS” in accordance with the law, is also available to the public at the registered office of the company, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Internet site of the Company www.unipolsai.com - Governance /Corporate Governance System/By Laws.