Publication of the minutes of the Shareholders' Meeting

It is hereby announced that the Minutes of the Ordinary Shareholders’ Meeting of Unipol Gruppo S.p.A. held on 1 October 2021 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it (under the section Governance/Shareholders’ Meetings/2021/Ordinary Shareholders’ Meeting 1 October 2021).