Publication of Shareholders' Meeting documentation

With regard to the ordinary and extraordinary shareholders’ meeting of UnipolSai Assicurazioni S.p.A. called for 28 April next (the “Shareholders’ Meeting” and the “Company”), and further to the press releases of 19, 25 and 29 March last, (i) the annual financial report and the other documents pursuant to article 154-ter, paragraph 1 of the consolidated law on finance, and (ii) the annual report on corporate governance and ownership structure 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).

In accordance with the terms of the law, the following will be made available tomorrow using the same mechanisms:

• the directors’ report and the proposed resolutions on item 4 of the agenda for the ordinary session of the shareholders’ meeting, including the report prepared pursuant to article 123-ter of the Consolidated Law on Finance and articles 41 and 59 of IVASS Regulation 38/2018;
• the list for the appointment of members to the Board of Statutory Auditors, in addition to the one already filed by Unipol Gruppo S.p.A., submitted by certain asset management companies and institutional investors who are shareholders of UnipolSai.