Purchase of treasury shares to serve the compensation plans based on financial instruments approved by UnipolSai and a number of subsidiaries

With reference to the press release of 13 April last concerning the launch, on that date, of the purchase programmes (the “Programmes”) of treasury shares of UnipolSai Assicurazioni S.p.A. (the “Shares” and “UnipolSai”) by UnipolSai and its directly controlled companies Pronto Assistance Servizi S.c.r.l. and UnipolRental S.p.A. (the “Subsidiaries”), to serve the compensation plans based on performance share type financial instruments for the managers of UnipolSai and its Subsidiaries, please note the following.

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