The shareholders’ meeting of Unipol Gruppo S.p.A. (also referred to as the “Company”) held today approved the financial statements of the Company for the year ended on 31 December 2023, along with the directors’ management report, the contents of which have already been reported to the market.

The shareholders’ meeting decided to distribute a total of around €273m in dividends, corresponding to €0.38 for each eligible ordinary share.

The dividend will be payable from 22 May 2024, with the ex-dividend date starting from 20 May 2024 and the record date as 21 May 2024.

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 15 April 2024 (record date). 

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Unipol Gruppo S.p.A. (the “Offeror”) announces, pursuant to Article 38, paragraph 2, of the Issuers Regulation, that the offer document, approved by Consob with resolution No. 23052 of 27 March 2024 (the “Offer Document”), has been published today relating to the voluntary public tender offer (the “Offer”) launched by the Offeror, pursuant to Article 102, paragraph 1 of the TUF, on all the ordinary shares (the “Shares”) of UnipolSai Assicurazioni S.p.A.

With regard to the ordinary shareholders’ meeting of Unipol Gruppo S.p.A.

Unipol Gruppo S.p.A. (the “Offeror”) hereby announces that the Commissione Nazionale per le Società e la Borsa (“CONSOB”), by resolution dated 27 March 2024, no. 23052, pursuant to Article 102, paragraph 4, of Legislative Decree no.

With reference to the offer document (the “Offer Document”) filed on 29 February 2024 with Consob and related to the voluntary public tender offer (the “Offer”) launched by Unipol Gruppo S.p.A. (the “Offeror”), under Article 102, paragraph 1, of Legislative Decree no. 58 of 24 February 1998 (the “CFA”), on all the ordinary shares (the “Shares”) of UnipolSai Assicurazioni S.p.A.

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