Publication of the updated Articles of Association

The articles of association containing the amendments pursuant to articles 6 (“Capital Measurement”), 23 (“ Statutory Auditors”) and 24 (“Appointment and remuneration”), resolved by the extraordinary shareholders’ meeting of 28 April 2021, which amendments were all 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 Internet site of the Company www.unipolsai.com (Governance/Company's By-Laws section).