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.

Read the linked Press Release.

Read the linked Press Release.

Read the Press Release.

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.