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.