Unipol Gruppo S.p.A. (“Unipol” or the “Company”) announces that on 1 October 2024 the voting rights were increased with respect to 1,010,528 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.

With regard to the ordinary and extraordinary shareholders’ meeting of Unipol Gruppo S.p.A. called for 21 October (the “Shareholders’ Meeting” and the “Company”) to decide, inter alia, the redetermination of the number of board members from 15 to 19 and the appointment of four new Directors, it is hereby announced that the proposal for the nomination of new Board Members submitted - within the deadline indicated in the notice calling the Shareholders’ Meeting - by shareholders who belong to the shareholders’ agreement, significant in accordance with article 122 of legislative decree no.