Publication of minutes from the Shareholders' Meeting

It is hereby announced that the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of UnipolSai Assicurazioni S.p.A. held on 23 April 2018 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com), as well as on the Company website www.unipolsai.com (under the Section Governance/Shareholders’ Meetings/Ordinary and Extrarordinary Meeting 23 April 2018).