Publication of Shareholders’ Meeting Documentation

With regard to the ordinary shareholders’ meeting of Unipol Gruppo S.p.A. (the “Shareholders’ Meeting” and the “Company”) called for 28 April next and further to the press release of 17 March last, the directors’ reports and proposed resolutions on the matters set out under items 1, 5, 6 and 7 of the agenda, including, inter alia, with reference to item 4 on the agenda, the information document pursuant to article 114-bis of the Consolidated Law on Finance and article 84-bis of the Issuers’ Regulation, are available to the public – along with the reports on the matters set out under items 2 and 3 of the agenda – 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/2022/Ordinary Shareholders’ Meeting of 28 April 2022). 

Further documentation will be made available in accordance with the legally required timeframes as indicated in the notice calling the shareholders’ meeting.