Publication of Shareholders’ Meeting documentation

With regard to the Ordinary and Extraordinary Shareholders’ Meeting of Unipol Gruppo S.p.A. called for 30 April next (the “Shareholders’ Meeting” and the “Company”), and further to the press release of 28 March last (i) the annual financial report, with the non-financial disclosure attached pursuant to legislative decree 254/2016 and the other documents pursuant to article 154-ter, paragraph 1 of the consolidated law on finance, (ii) the annual report on corporate governance and ownership structure, and (iii) the directors’ report and proposed resolutions on item 3 of the agenda for the ordinary session, including the report pursuant to article 123-ter of the consolidated law on finance and articles 41, 59 and 93 of IVASS regulation no. 38/2018, are available to the public at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it (under the section Governance/Shareholders’ Meetings/2020/Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2020).

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