Pursuant to Article 2.6.2, Paragraph 1, Letter b) of the Rules of Borsa Italiana S.p.A., the calendar of corporate events scheduled for the financial year ending 31 December 2024 is hereby announced.

Disclosure of the periodic financial results shall include presentations to the financial community and/or conference calls in accordance with the times and manners that shall be announced on the website www.unipol.it (under the section Investors).

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Unipol Gruppo S.p.A. (“Unipol” or the “Company”) announces that on 1 January 2024 the voting rights were increased with respect to 720,000 ordinary shares in accordance with article 127-quinquies of the Consolidated Law on Finance, the provisions of the articles of association and the Regulations on shares with increased voting rights implemented by the Company on 25 June 2020 and available on its web site under the Investors/shareholding-structure/increased-voting-rights section.

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The board of directors of Unipol Gruppo S.p.A., which met under the chairmanship of Carlo Cimbri, analysed the preliminary results (consolidated and individual) for 2023. The definitive results will be examined by the governing body at its meeting scheduled for 21 March next.

Notice pursuant to Article 102, paragraph 1, of Legislative Decree no. 58 of 24 February 1998, as subsequently amended and integrated (the “TUF”), and Article 37 of the Regulation adopted by Consob with Resolution no. 11971 of 14 May 1999, as subsequently amended and integrated (the “Issuer’s Regulation”), concerning the launch of a voluntary tender offer by Unipol Gruppo S.p.A. on all the ordinary shares of UnipolSai Assicurazioni S.p.A..

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