Publication of Shareholders’ Meeting documentation

With regard to the Ordinary and Extraordinary Shareholders’ Meeting of UnipolSai Assicurazioni S.p.A. called for 29 April next (the “Shareholders’ Meeting” and the “Company”), and further to the press release of 28 March last (i) the annual financial report and the other documents pursuant to article 154-ter, paragraph 1 of the consolidated law on finance, (ii) the annual report on corporate governance and ownership structure, and (iii) the directors’ report and proposed resolutions on item 3 of the agenda for the ordinary session, including the report pursuant to article 123-ter of the consolidated law on finance and article 59 of IVASS regulation no. 38/2018, are available to the public at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (under the section Governance/Shareholders’ Meetings/2020/Ordinary and Extraordinary Shareholders’ Meeting of 29 April 2020).