Publication of the updated Articles of Association

The articles of association containing the amendments to article 13 (“Board of Directors”) and the consequent repeal of article 33 (“Transitional provisions”), decided upon at the meeting of the Board of Directors of 18 March 2021 to incorporate the recently introduced regulatory amendments on gender quotas in corporate bodies, with all said amendments approved by the Institute for the Supervision of Insurance “IVASS” in accordance with the law, are available to the public at the registered office of the company, on the authorised storage mechanism, eMarket Storage (www.emarketstorage.com) and on the website of the Company www.unipolsai.com - Section Governance/Company’s By-Laws