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 17 April 2019 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (under the section Governance/Shareholders’ Meetings/2019/Ordinary and Extraordinary Shareholders’ Meetings of 17 April 2019).