Shareholders’ meeting documentation published

With regard to the Shareholders’ Meeting of the Company convened for 23 April 2018, it is hereby announced that (i) the Annual Report and other documents pursuant to Article 154-ter, Paragraph 1, of the Consolidated Law on Finance, (ii) the Annual Report on Corporate Governance and Ownership Structure, and (iii) the Directors’ Report and proposed resolutions on item 4 of the agenda of the ordinary session, including the Report pursuant to Article 123-ter of the Consolidated Law on Finance and Article 24 of ISVAP Regulation No. 39 of 9 June 2011, have been made available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (under the section Governance/Shareholders’ Meetings/2018/Ordinary and Extraordinary Shareholders’ Meeting - 23 April 2018).

Please read the pdf document.