Unipol Gruppo S.p.A. (also the “Company” or “Unipol”) hereby announces that, today, the resolution by which the Extraordinary Shareholders' Meeting of 21 October 2024 approved the merger by incorporation into Unipol Gruppo S.p.A. of UnipolSai Assicurazioni S.p.A. (“UnipolSai”), Unipol Finance S.r.l., UnipolPart I S.p.A. and Unipol Investment S.p.A. and subsequent amendments to the by-laws (the “Merger”), was registered with the Bologna Companies Register.

Ordinary and extraordinary Shareholders' Meeting 
Approved the merger by incorporation into Unipol Gruppo S.p.A. of UnipolSai Assicurazioni S.p.A., Unipol Finance S.r.l., UnipolPart I S.p.A. and Unipol Investment S.p.A. 
Appointed new directors of the Company

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The recent Changes Unipol survey, processed by Ipsos, analysed the reactions and opinions of
Italians regarding the interest rate reduction that began last June, after which the European Central
Bank today announced a further cut of 0.25 percentage points.

The impact of ECB rate cut on loans and mortgages

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A “Welfare Italia” Forum was held today at the Corsie Sistine in the Santo Spirito in Sassia in Rome on “Opportunities available to create value in the welfare system”.

In accordance with article 144-bis of CONSOB Issuers’ Regulation, article 5 of Regulation (EU) No. 596/2014 and article 2 of Delegated Regulation (EU) 2016/1052, starting from today’s date, the Unipol Gruppo S.p.A. (“Unipol”) treasury share (the “Shares”) purchase programmes (individually the “Programme” and together the “Programmes”) will commence, by Unipol itself and its subsidiary UnipolSai S.p.A. (“UnipolSai”).

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In accordance with article 85-bis, paragraph 4-bis of the CONSOB Issuers’ Regulation, Unipol Gruppo S.p.A. announces the data relating to the shares in issue and the number of voting rights as at 10 October 2024.

Unipol Group returns as partner of the major music event for the 2024 edition.

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