Ordinary shareholders' meeting

The Shareholders’ Meeting of Unipol Gruppo S.p.A. (“Unipol or the “Company”) – held today with shareholders entitled to attend exclusively through proxies issued to Computershare S.p.A., as the representative designated in accordance with article 135-undecies of the Consolidated Law on Finance – approved the distribution of a part of the extraordinary profits reserve through a dividend payment of €0.28 for each eligible ordinary share, for a total of approximately €201m in accordance with the proposal described in the Directors’ report at the Meeting.

The dividend will be payable from 20 October 2021, with the ex-dividend date starting from 18 October 2021 and the record date of 19 October 2021.