Shareholders’ meeting documentation published

It is hereby announced that the reports of the Board of Directors and the resolutions on items 1, 3, 5 and 6 on the agenda of the ordinary session and the sole item on the agenda of the extraordinary session of the Shareholders’ Meeting of the Company convened for 17 April 2019 are 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/2019/Ordinary and Extraordinary Shareholders’ Meeting of 17 April 2019).