Shareholders’ Meeting - Publication of nomination for the office of Board Member

In relation to the ordinary and extraordinary shareholders' meeting of UnipolSai Assicurazioni S.p.A. called for 29 April next (the “Shareholders’ Meeting” and the “Company”) to decide, inter alia, on the composition of the Board of Directors, a submission made to nominate Mr Roberto Pittalis for the position of board member of the Company - within the deadline indicated in the notice calling the Shareholders’ Meeting - by Unipol Gruppo S.p.A. shareholders who directly own 1,727,630,607 ordinary UnipolSai shares, equal to 61.053% of the share capital, in accordance with prevailing law, is 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/2020/Ordinary and Extraordinary Shareholders’ Meeting of 29 April 2020).
The relevant documentation is attached to the proposal.