Shareholders’ Meeting - The sole list submitted for appointment of the Board of Directors published

In  relation  to  the  appointment  of  the  Board  of  Directors  of  UnipolSai  Assicurazioni  S.p.A.  on  the  agenda of the Ordinary Shareholders’ Meeting called for 17 April 2017, in accordance with prevailing law, the sole list of candidates for Director positions, submitted in accordance with the law and the articles of association of the Shareholder Unipol Gruppo S.p.A.,  owner of 1,443,912,800 shares, or  51.027% of the share capital, along with the required documentation, 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/2019/Ordinary  and  Extraordinary  Shareholders’  Meeting  of  17  April 2019).