With regard to the Shareholders’ Meeting of Unipol Gruppo S.p.A. (“Unipol” or the “Company”) called in extraordinary session for 21 October 2024 - by notice published on 16 February 2024 on the Company's website and on the authorised storage mechanism eMarket Storage (www.emarketstorage.com), as well as by excerpt on the newspaper “Il Sole24Ore” - in order to approve the plan of 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.

The Gruppo Unipol ended the first half of 2024 with a consolidated net profit of €555m, considering the contribution, consolidated using the equity method, from BPER and BPSO for the first quarter only of 2024.

Unipol Gruppo S.p.A. (“Unipol” or the “Company”) announces that essential information relating to the shareholders’ agreement (the “Agreement”) concerning Unipol shares is available to the public on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the website (www.unipol.it) - under the Investors/Shareholders/Shareholders’ Agreement section, updating the most recent press release published on 18 December 2023.

Unipol Gruppo S.p.A., on behalf of UnipolSai Assicurazioni S.p.A. (the "Company"), hereby announces that today’s meeting of Company’s Board of Directors, held following the delisting of the shares from the Euronext Milan as of 3 July of this year, as per the press release issued on the same date, has resolved: