Shareholders' meeting list for the appointment of the Board of Directors published

With regard to the appointment of the Board of Directors of UnipolSai Assicurazioni S.p.A. (“UnipolSai”), on the agenda of the Ordinary Shareholders’ Meeting scheduled on 27 April 2016, it is hereby announced that, pursuant to current law, the lists of candidates for Director submitted in accordance with the law and the company by-laws.

Please read the pdf document.