The Procedure for Related Parties Transactions (the “Procedure”), pursuant to Article 4 of Consob Regulation No. 17221 of 12 March 2010 as subsequently amended (the “Regulation”), was last approved by the Board of Directors of Unipol Assicurazioni S.p.A. on 19 December 2024.
The purpose of the Procedure is to define, in compliance with the Regulation, a procedural system aimed at guaranteeing transparency and fairness during the preparation, negotiation and approval of transactions with related parties carried out by Unipol Assicurazioni S.p.A., either directly or through its subsidiaries.
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