Subsidiary mergers / demergers

UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”) announces that following the required authorisations by IVASS (Institute for the Supervision of Insurance) and completion of the corporate procedures, the following transactions were agreed today:

• the merger of Pronto Assistance S.p.A. into UnipolSai (the “Merger”);
• the total demerger of Ambra Property S.r.l. in favour of UnipolSai, Gruppo UNA S.p.A. and MIDI S.r.l.;
• the partial demerger of Casa di Cura Villa Donatello S.p.A. (“Villa Donatello”) in favour of UnipolSai, and the total demerger of Villa Ragionieri S.r.l. in favour of the Company and Villa Donatello 

all companies are fully controlled by UnipolSai.