Limits on the number of posts held by the directors

In the Regulation 'Limits on the number of posts held by the directors of Unipol Gruppo S.p.A.', Unipol Group's Board of Directors has provided guidelines for the maximum number of directorships or auditorships (or other rôles in alternative administrative and supervising systems) that may be deemed to be compatible with carrying out the office of director of Unipol Gruppo S.p.A. efficiently.

These guidelines are in addition to the rules contained in the Unipol Group's Code of Corporate Governance and include the specific indications contained in the Code of Corporate Governance for Listed Companies.