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

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 23 April 2024, a single list was filed by the majority shareholder Unipol Gruppo S.p.A. (“Unipol”) in accordance with the terms of the law and the articles of association.

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