Publication of minutes from the Shareholders' Meeting

It is hereby announced that the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of Unipol Gruppo S.p.A. held on 18 April 2019 are available to the public at the registered office, on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it (under the section Governance/Shareholders’ Meetings/2019/Ordinary and Extraordinary Shareholders’ Meeting of 18 April 2019).