Publication of the updated Articles of Association

The articles of association containing the amendments to articles 4 (“Purpose”), 6 (“Shares and Joint Representative”), 9 (“Shareholders’ Meeting Procedures”), 12 (“Meetings and Decisions of the Board of Directors”) and 13 (“Powers of the Board of Directors”), resolved by the extraordinary shareholders’ meeting of 30 April 2020, with all said amendments approved by the Institute for the Supervision of Insurance “IVASS” in accordance with the law, are available to the public at the registered office of the company, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Internet site of the Company www.unipol.it - Governance/Corporate Governance System/Company’s By-Laws.

In particular, the amendment to article 6 of the articles of association relates to the introduction of shares with increased voting rights pursuant to article 127-quinquies of the Consolidated Law on Finance. The “Rules for Shares with Increased Voting Rights” are available in the Investors/Shareholding Structure/Increased Voting Rights section of the Company website.