Unipol Gruppo S.p.A. (“Unipol” or the “Company”) hereby announces that By-Laws containing the amendments to articles 8 (“Shareholders' Meetings”), 9 (“Procedures for Shareholders’ Meetings”), 12 ("Meetings and Resolutions of the Board of Directors"), 17 (“Statutory Auditors”), decided upon at the Shareholders Meeting of 21 October 2024 to incorporate the recently legislative changes introduced by Law No.

With reference to the announcement to the market made on 22 October 2024, Unipol Gruppo S.p.A. (“Unipol” or the “Company”) hereby announces that the period for exercising the right of withdrawal, pursuant to Art. 2437, paragraph 1 (a) of the Civil Code (the “Right of Withdrawal”), reserved for those Shareholders who did not take part in the approval of the plan for the merger by incorporation into Unipol of UnipolSai Assicurazioni S.p.A., Unipol Finance S.r.l., UnipolPart I S.p.A. and Unipol Investment S.p.A.

The red bench is a symbol adopted by the Unipol Group to demonstrate its commitment to spreading a culture of defending women against hateful and unfortunately still common gender violence.