Publication of shareholders’ meeting documentation

With regard to the ordinary and extraordinary sessions of the shareholders’ meeting of UnipolSai Assicurazioni S.p.A. (the “Company”) called for 28 April next and further to the press releases of 19 and 25 March last, the directors’ reports and proposed resolutions on the matters set out under items 1, 2 and 5 of the agenda for the ordinary session, and those on the matter set out under the sole item for the extraordinary 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).

Please read the complete Press Release.