Publication of shareholders’ meeting documentation

With regard to the ordinary and extraordinary shareholders’ meeting of UnipolSai Assicurazioni S.p.A. (the “Company”) called for 28 April next, and further to the press release of 19 March last, the directors’ report and proposed resolutions on item 6 of the agenda for the ordinary session 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 (under the section Governance/Shareholders’ Meetings/2021/Ordinary and Extraordinary Shareholders’ Meeting of 28 April 2021).

The related information report, drawn up in accordance with article 5 of the Related Party Transactions Regulation adopted by Consob with Decision 17221 of 12 March 2010 as amended, is also available at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (Governance/related party transactions section).

Please read the complete Press Release.