Unipol — Board/Management Information 2025

Dec 18, 2025

.1

Data/Ora Ricezione : 18 Dicembre 2025 18:27:25

Oggetto : Press release Unipol - Integration of Board

Commitee

Testo del comunicato

Vedi allegato

INTEGRATION OF BOARD COMMITEE

Milan, 18 December 2025

The Board of Directors of Unipol Assicurazioni S.p.A., at today's meeting, completed the composition of the "Related Party Transactions Committee" (COPC), appointing Director Ms. Valeria Picchio.

As required by the COPC Regulations, the Committee is composed of four independent directors, namely Rossella Locatelli (Chairwoman), Valeria Picchio, Roberta Datteri and Rosaria Pucci.

Unipol Group

The Unipol Group is one of the leading insurance groups in Europe as well as being leader in Italy in the non-life insurance business (especially MV and health), with total premiums of €15.6bn that include €9.2bn in non-life income and €6.4bn in life income (2024 figures). Its approach is to offer an integrated range of insurance products and services mainly through the parent company Unipol Assicurazioni, UniSalute (the leading health insurer in Italy), Linear (direct MV insurance), Arca Vita and Arca Assicurazioni (life and non-life bancassurance through the branches of BPER, Banca Popolare di Sondrio and other banks), SIAT (transport insurance) and DDOR (insurance company operating in Serbia). It also operates in the real estate, hotel (UNA Italian Hospitality), medical-healthcare (Santagostino) and viticultural (Tenute del Cerro) sectors. The ordinary shares of Unipol Assicurazioni S.p.A. have been listed on the Italian Stock Exchange since 1990, and are also on the FTSE MIB® and MIB® ESG indexes.

Unipol Group

Media Relations Fernando Vacarini pressoffice@unipol.it Investor Relations Alberto Zoia investor.relations@unipol.it Barabino & Partners

Massimiliano Parboni T. +39 335 8304078 m.parboni@barabino.it Giovanni Vantaggi T. +39 328 8317379 g.vantaggi@barabino.it