Publication of proposed resolutions for the Shareholders’ Meeting

With reference to the ordinary and extraordinary sessions of the shareholders' meeting of UnipolSai Assicurazioni S.p.A. called for 28 April next (the “Shareholders’ Meeting”), the majority shareholder Unipol Gruppo S.p.A. submitted its proposed resolutions in relation to the following items on the agenda of said Shareholders’ Meeting:

• 2b “Resignation of a Director. Consequent and related resolutions”;
• 3b “Setting the remuneration of the Board of Statutory Auditors for financial years 2021, 2022 and 2023. Consequent and related resolutions”.

Said documents are available to the public on the Company website www.unipolsai.com (Section Governance / Shareholders’ Meetings/2021/ ordinary and extraordinary Shareholders’ Meeting of 28 April 2021).