Unipol Gruppo S p A : Corporate›GovernancePublication of Shareholders' Meeting documentation

PUBLICATION OF SHAREHOLDERS' MEETING DOCUMENTATION

Bologna, 7 April 2021

With regard to the ordinary shareholders' meeting of Unipol Gruppo S.p.A. called for 29 April next (the "Shareholders' Meeting" and the "Company"), and further to the press release of 30 March last, (i) the annual financial report, with the non-financial disclosure attached pursuant to legislative decree 254/2016 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, including the report pursuant to article 123-ter of the consolidated law on finance and articles 41, 59 and 93 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.unipol.it(Section Governance/Shareholders' Meetings/2021/Ordinary Shareholders' Meeting of 29 April 2021).

Unipol Gruppo S.p.A.

Unipol is one of the biggest insurance groups in Europe and the leading company in Italy in the non-life insurance sector, (especially in the MV and health businesses), with total premiums of approximately €12.2bn, of which €7.9bn in non-Life and €4.3bn in life (2020 figures). Unipol adopts an integrated offer strategy and covers the entire range of insurance and financial products, operating primarily through the subsidiary UnipolSai Assicurazioni S.p.A. The Group is also active in direct MV insurance (Linear Assicurazioni), transport and aviation insurance (Siat), health insurance (UniSalute), supplementary pensions and also covers the bancassurance channel (Arca Vita, Arca Assicurazioni and Incontra). It also manages significant diversified assets in the debt collection (UnipolReC), real estate, hotel (Gruppo UNA), medical-healthcare and agricultural (Tenute del Cerro) sectors. Unipol Gruppo S.p.A. is listed on the Italian Stock Exchange.

Unipol Gruppo			Barabino & Partners
Media Relations	Investor Relations
Fernando Vacarini	Adriano Donati		Massimiliano Parboni	Giovanni Vantaggi
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