Publication of Shareholders' Meeting documentation

With regard to the ordinary and extraordinary shareholders' meeting of UnipolSai Assicurazioni S.p.A. (the “Shareholders’ Meeting” and the “Company”) called for 27 April next and further to the press release of 17 March last, the directors’ reports and proposed resolutions on the matters set out under items 1, 4, 5 and 6 of the agenda of the ordinary session, and on those set out under the sole item of the extraordinary session, including, inter alia, with reference to item 4 on the agenda, the information document pursuant to article 114-bis of the Consolidated Law on Finance and article 84-bis of the Issuers’ Regulation, are available to the public – along with the report on the matters set out under item 2 of the agenda – 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/2022/Ordinary and extraordinary Shareholders’ Meeting of 27 April 2022).

Further documentation will be made available in accordance with the legally required timeframes as indicated in the notice calling the shareholders’ meeting.