Publication of documentation for the Shareholders' Meeting

With regard to the ordinary and extraordinary shareholders’ meeting of UnipolSai Assicurazioni S.p.A. called for 28 April next (the “Shareholders’ Meeting” and the “Company”), further to the press releases already published, the following are available to the public at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (Section Governance/Shareholders’ Meetings/2021/Ordinary and Extraordinary Shareholders’ Meeting of 28 April 2021):

• the directors’ report and the proposed resolutions on item 4 of the agenda for the ordinary session of the shareholders’ meeting, including the report prepared pursuant to article 123-ter of the Consolidated Law on Finance and articles 41 and 59 of IVASS Regulation 38/2018;
• a list for the appointment of members to the Board of Statutory Auditors - in addition to the list filed by Unipol Gruppo S.p.A. and already published on the same section of the Company’s website - submitted within the extended deadline as permitted by law and the articles of association by certain asset management companies and institutional investors who are shareholders of UnipolSai and who hold over 0.50% of the Company’s share capital.

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The solvency and financial condition report pursuant to Delegated Regulation (EU) 2015/35 of 10 October 2014 and IVASS Regulation 33 of 6 December 2016 is also available to the public on the Company’s website www.unipolsai.com (Section Investors/Financial Statements and Reports).