Bologna, 6 April 2021
With regard to the ordinary and extraordinary shareholders' meeting of UnipolSai Assicurazioni S.p.A. called for 28 April next (the "Shareholders' Meeting" and the "Company"), and further to the press releases of 19, 25 and 29 March last, (i) the annual financial report and the other documents pursuant to article 154-ter, paragraph 1 of the consolidated law on finance, and (ii) the annual report on corporate governance and ownership structure 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/2021/Ordinary and Extraordinary Shareholders' Meeting of 28 April 2021).