Shareholders’ Meeting - List for the appointment of the Board of Statutory Auditors

With regard to the appointment of the Board of Statutory Auditors of UnipolSai Assicurazioni S.p.A., on the agenda of the Ordinary Shareholders’ Meeting convened in a single call for 17 June 2015, it is hereby announced that, in accordance with law and the By-laws, a single list has been deposited by the majority shareholder Unipol Gruppo Finanziario S.p.A..

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