Shareholders’ Meeting - Lists of candidates for appointment to the board of Statutory Auditors

<p>In relation to the appointment of the Board of Statutory Auditors of UnipolSai Assicurazioni S.p.A. (the “Company”), on the agenda of the ordinary session of the Shareholders’ Meeting called for 28 April 2021, a single list was filed by the majority shareholder, Unipol Gruppo S.p.A. in accordance with the terms of the law and the articles of association.

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