Publication of minutes from the Shareholders' Meeting

It is hereby announced that the Minutes of the Ordinary Shareholders’ Meeting of Unipol Gruppo S.p.A. held on 24 April 2018 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com), as well as on the Company website www.unipol.it (under the Section Corporate Governance/Shareholders’ Meetings/2018/Ordinary Shareholders' Meeting 24 April 2018).