SHAREHOLDERS’ MEETING LISTS OF CANDIDATES FOR APPOINTMENT TO THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS PUBLISHED

In relation to the appointment of the Board of Directors and the Board of Statutory Auditors of Unipol Gruppo S.p.A. (“Unipol”) on the agenda of the Ordinary Shareholders’ Meeting called for 18 April 2019, the following lists of candidates for the Director and Statutory Auditor positions, submitted in accordance with the law and the articles of association, 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 (under the section Governance/Shareholders’ Meetings/2019/Ordinary and Extraordinary Shareholders’ Meeting of 18 April 2019) the lists were submitted by:

- members party to a shareholders’ agreement, applicable in accordance with article 122 of Legislative Decree no. 58/1998, linking Unipol shareholders who own a total of 215,621,214 shares between them, amounting to 30.053% of the share capital (List 1);

- asset management companies and institutional investors who are Unipol Shareholders and own a total of 8,742,129 shares between them, amounting to 1.22% of the share capital (List 2), with the necessary documentation attached.