Shareholders' meeting documentation published

With regard to the Shareholders’ Meeting of the Company called for 17 April next, and further to the press releases dated 7 and 18 March last, (i) the Annual Financial 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, including the Policy on diversity, pursuant to article 123-bis of the Consolidated Law on Finance, and (iii) the Directors’ Report and proposed resolutions on item 4 on the agenda for the ordinary session, including the Report pursuant to article 123-ter of the Consolidated Law on Finance and article 59 of the IVASS Regulation no. 39/2018, have been made available to the public at the registered office, on the authorised 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’ Meetings of 17 April 2019).