Publication of the minutes of the shareholders' meeting

It is hereby announced that the Minutes of the Ordinary Shareholders’ Meeting of Unipol Gruppo S.p.A. held on 28 April 2022 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it (under the section Governance/Shareholders’ Meetings/2022/Ordinary Shareholders’ Meeting of 28 April 2022).