Publication of proposed resolution for the shareholders’ meeting

With reference to the ordinary and extraordinary sessions of the shareholders' meeting of UnipolSai Assicurazioni S.p.A. called for 23 April next (the “Shareholders’ Meeting”), the majority shareholder Unipol Gruppo S.p.A. submitted it proposed resolution in relation to the following item on the agenda of said Shareholders’ Meeting:

•  2b “Setting the remuneration of the Board of Statutory Auditors for financial years 2024, 2025 and 2026. Consequent and related resolutions”.

Said document is available to the public on the Company website www.unipolsai.com (Governance /Shareholders’ Meeting/2024/Ordinary and extraordinary Shareholders’ Meeting of 23 April 2024 section).