Policy for managing the Dialogue

Policy for managing the dialogue with generality of Investors

Unipol Group has always believed that it is of major importance to establish and maintain transparent and ongoing communication with shareholders and the market in general, aimed at building solid and lasting relations, as it enables a better understanding of the Company's strategies and activities and can help to improve its financial and non-financial results, including environmental, social and governance factors, while at the same time encouraging its shareholders to make a medium to long-term commitment.

For these reasons, the Board of Directors has approved a Policy that defines the dialogue with Investors, as defined in the mentioned document, and describes general principles, management procedures, main contents and topics of the dialogue, identifying the stakeholders, timing and channels of interaction between the Company and Investors, also taking into account the best practices on this subject as well as the engagement policies adopted by institutional investors and asset managers.