Resignation of Board Member

UnipolSai Assicurazioni S.p.A. (the “Company”) hereby announces that Ms Maria Rosaria Maugeri handed in her resignation as a member of the Board of Directors today due to supervening professional commitments, to take immediate effect.

Ms Maugeri, a non-executive, independent board member (in accordance with the Code of Corporate Governance of listed companies and the Consolidated Law on Finance), had been appointed by the general shareholders’ meeting of the Company on 17 April 2019 based on the single list submitted by the majority shareholder, Unipol Gruppo S.p.A., and was not a member of any committee.

The Board of Directors will make the decisions it is responsible for regarding her replacement at the next board meeting in accordance with the articles of association.