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Unipol Earnings Release 2020

Mar 18, 2021

4405_10-k_2021-03-18_d8e67100-8bbd-4d96-955f-6a9dfefbdad2.pdf

Earnings Release

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Informazione
Regolamentata n.
0265-15-2021
Data/Ora Ricezione
18 Marzo 2021
22:45:54
MTA
Societa' : UNIPOL
Identificativo
Informazione
Regolamentata
: 143783
Nome utilizzatore : UNIPOLN08 - Nerdi
Tipologia : 1.1; REGEM; 3.1
Data/Ora Ricezione : 18 Marzo 2021 22:45:54
Data/Ora Inizio
Diffusione presunta
: 18 Marzo 2021 22:45:55
Oggetto : Press release Gruppo Unipol – Draft
Financial Statements and Integrated
approved
consolidated Financial Statements for 2020
Testo del comunicato

Vedi allegato.

UNIPOL GRUPPO: DRAFT FINANCIAL STATEMENTS AND INTEGRATED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 APPROVED

  • The Group reinforces its commitment to sustainability:
  • o €13.3bn in value distributed including:
    • €9.1bn in compensation to the policyholders
    • €4.2bn distributed to the other stakeholders
  • o €30m was contributed to the community including €20m to help tackle the Coronavirus emergency
  • o 7.7 million Italians (13% of the population) covered by Unipol health and life insurance
  • o €53.4bn of investments subject to environmental and social monitoring comply with sustainability criteria
  • o A 58% increase in investments that support the 2030 Agenda (+19% in investments tackling climate change)
  • o Reputation leader in the insurance and banking sector on the basis of the 2020 Italy RepTrak® ranking for the fourth year running.

  • Key figures in 2020:

  • o Consolidated net profit €864m (-20.5% compared to 2019)
  • o Proposed dividend €0.28 per share
  • o Combined Ratio1 87.0% (94.2% in 2019)
  • o Consolidated solvency ratio of 216%2
  • o In the year of the Covid-19 pandemic, the Group backed important initiatives to support the community, customers, agents and employees

Bologna, 18 March 2021

The board of directors of Unipol Gruppo S.p.A., which met today under the chairmanship of Pierluigi Stefanini, approved the 2020 integrated, consolidated financial statements of Unipol Gruppo, confirming the preliminary results reported on 12 February last.

Contribution to sustainable development

In 2020, the Group distributed €13.3bn in value, including €9.1bn in compensation to policyholders and €4.2bn to the other stakeholders (shareholders, agents and other brokers, suppliers, the public authorities, lenders, employees and the community).

Due to increasing demand by the public for support in social and health matters and pensions, in confirmation of its role as a key player in the process of integrating public and private insurance cover, in 2020 Unipol covered 7.7 million people (13% of Italian citizens) with its health and life insurance.

Unipol contributed to the resilience of the economy, supporting families and increasing awareness of insurance cover for small and medium-sized enterprises, which form the backbone of the Italian production sector, and that have subscribed to over €710m in insurance policies.

For years, the Group has taken a systematic approach to steer the investment of its financial assets towards the criteria of sustainability and responsibility. At the end of 2020, the assets

1 Net of reinsurance.

2 Figure calculated on the basis of the partial internal model to be considered as preliminary since the supervisory authorities will be notified of the definitive results in accordance with the legally imposed deadlines.

subject to sustainability monitoring amounted to €54.5bn (87% of the total assets under management). The percentage of assets found to be sustainable after monitoring amounted to 98% (equal to €53.4bn).

Investments that support the 2030 Agenda grew by a total of 58% in 2020, amounting to €609.4m in thematic and impact investments. The investments for tackling climate change grew by 19%. The €600m target for investments in support of the 2030 Agenda as set out by the Strategic Plan for the end of 2021 was therefore achieved and exceeded.

On a comparable basis with 2019, the monitoring of the Group's environmental performance recorded an overall reduction in CO2 emissions of 23.3% in 2020, taking it to an equivalent value of 37,829 t CO2 (equivalent value of 48,648 t CO2 in 2019), equal to 3.2 t CO2 per employee (3.9 t CO2 in 2019).

The LIFE ADA (ADaptation in Agriculture) project was launched in 2020, co-funded by the European Union as part of the LIFE programme; it aims to increase the resilience of the agricultural sector to adapt to climate change. Life ADA will last until December 2023 and involve UnipolSai as the lead company along with various partners.

For Unipol, the commitment to support and work with the territories and communities where it operates means contributing towards the development and realisation of socially useful projects, supporting scientific research, cultural projects, protecting the artistic heritage and the environment and supporting sports and entertainment. It contributed approximately €9m to the community in 2020.

€7.5m was invested in 2020 for employee, agent and business partner training, with 1 million hours of training given.

Covid-19 emergency initiatives

In a year marked by the outbreak of the Covid-19 emergency, the Group supported significant projects in favour of the community, customers, the agency distribution network and employees.

The Group donated over €20m to the community during the year to help tackle the Coronavirus emergency. In the areas most affected in Italy, Unipol, in close cooperation with the authorities and the civil protection authority, allocated said resources to increase the number of beds in hospitals, especially in intensive care and semi-intensive care units, and purchase the necessary healthcare equipment to help stop the epidemic from spreading.

With regard to its customers, the Group established a Coronavirus medical consultation service available 24/7 for its policyholders through the UniSalute Medical Centre. UnipolSai launched #UniSalutePerTe healthcare coverage to address the possible consequences of Covid-19 and offered at no additional cost to all its customers. UnipolSai also created the #AndràTuttoBene healthcare protection product especially for companies to protect their employees; it also launched the #UnMesePerTe campaign to reimburse 10 million MV liability customers for an amount equal to a month's car insurance by using vouchers when renewing their policies.

With regard to the agency distribution network, significant financial support measures were introduced along with support to ensure safe working conditions. Mechanisms were also developed to communicate with customers using digital means, especially for the payment systems and electronic signatures on contracts.

Starting from March last year, Working From Home mechanisms were introduced to safeguard the health of all the Group employees using technology implemented in just a few weeks to enable over 9,300 people to work on a more flexible basis. These mechanisms are still in use. The Group hired 885 people in 2020.

Reputation and awareness

For the fourth year running, the Unipol Group confirmed its first-place position for reputation in the insurance and banking businesses with a score of 73.0 (67.6 in 2019) on the basis of the Italy RepTrak® 2020 ranking; it was drawn up by the RepTrak Company which considers about 400 companies operating in Italy to measure their reputation levels. Thanks to the Sempre un passo avanti (always one step ahead) advertising campaign, UnipolSai became top of mind, making it the brand with the highest level of spontaneous recognition associated with innovation and strength, i.e., the first company that comes to mind when people have to choose insurance cover.

Economic-financial results

The consolidated net profit book value amounted to €864m (-20.5% compared to 2019)

There was a normalised consolidated net profit of €905m, significantly up (+23.6%) on the figure of €732m of the previous year. The 2020 result does not include the effects of the badwill recalculation of the stake in BPER resulting from the dilution of its shareholding (which fell from 19.7% to 18.9%) following BPER's increase in share capital. Said increase in capital falls within the broader context of the transaction between BPER Banca and Intesa Sanpaolo, for the acquisition by BPER of a company branch following the acquisition of control by the Intesa Group of Ubi Banca. This transaction also calls for the acquisition by UnipolSai of the company branches relating to the insurance companies in which Ubi Banca has invested. On the other hand, the 2019 normalised result did not include the extraordinary effects of the first-time consolidation of BPER in equity or the one-off charges related to agreements made with the trade union organisations for the solidarity fund and other forms of voluntary redundancy (amounting to €66m after taxes).

Direct insurance income, including reinsurance ceded, stood at €12,210m, down by 12.9% from the figure at 31 December 2019 (€14,014m). 2020 was strongly affected by the consequences of the healthcare emergency caused by the Covid-19 pandemic which influenced both commercial activities and claims.

The emergency did not stop the Strategic Plan activities from continuing, especially with regard to the increased drive towards digitalisation in the range of products and services offered to customers and the focus on integrated multi-channel distribution mechanisms.

In the Non-Life Business, direct income for the Group amounted to €7,882m, with a 3.5% reduction on the figure of €8,167m recorded in 2019.

In this context, as at 31 December 2020, the Unipol Group recorded a combined ratio1 of 87.0% (85.4% direct business), an improvement on the figure of 94.2% recorded in 2019 (93.7% direct business). The loss ratio1stood at 58.8% (66.3% as at 31 December 2019). The expense ratio1 amounted to 28.2% (27.9% the previous year).

In the life business, the Unipol Group reported direct income of €4,328m, down 26.0% (€5,847m in 2019) due to both the effects of the healthcare emergency and more especially the commercial policies employed during the period aimed at reducing risk, and compared to 2019 when there was a high volume of production, also following the acquisition of highvalue contracts in the pension fund division.

Other businesses

UnipolReC posted a profit of €6.2m. The gross non-performing loan portfolio amounted to €3,046m, with a reduction of €419m against collections of €116m (€110m in 2019) with a recovery ratio of 28%. Net loans amounted to €423m, with a coverage ratio of 86%.

The Group is one of the main operators in Italy in terms of value of assets under management in the real estate sector (€3.9bn at 31 December 2020), with long experience in the promotion and coordination of urban redevelopment projects and in the ordinary and extraordinary management of the real estate portfolios in order to achieve continued and sustainable targets that add value.

The restructuring and redevelopment of the real estate assets continued through 2020. More specifically, in Milan, work continued on the new multi-storey building for office use in Piazza Gae Aulenti (Porta Nuova Garibaldi area) that will be given a LEED Platinum certificate due to the energy and water savings it incorporates and the ecological quality of the interiors. The "INOLTRE. Sharing the City" project was also started in Milan, a participatory listening and joint planning itinerary involving big names and ordinary members of the public to enhance the value of the decentralised areas.

Balance Sheet

As at 31 December 2020, the consolidated shareholders' equity amounted to €9,525m (€8,305m as at 31 December 2019), of which €7,614m attributable to the Group.

The Group solvency ratio between own funds and capital requirements amounted to 216%2 compared to 187% on 31 December 2019 taking account of the proposed dividend payment.

Accounting profit and dividends

Unipol Gruppo approved the individual draft financial statements for 2020 that record an accounting profit of €316m. On the basis of this result, the board of directors also decided to submit the proposal to the shareholders' meeting to distribute a dividend of €0.28 per share for 2020 in accordance with the articles of association.

New elections of BPER's governing bodies

With reference to the next ordinary session of the shareholders' meeting of BPER Banca S.p.A. ("BPER or the "Bank") called for April 21 next to decide, inter alia, on the appointment of the board of directors and the board of statutory auditors for the three-year period 2021- 2023, Unipol Gruppo will submit−, in compliance with the procedures and deadlines set by the current BPER articles of association−, its own list of candidates for the office of board member and statutory auditor.

The list of candidates for the office of board member of the bank will comprise a maximum of 7 people, including Mr Piero Luigi Montani, and will not contain any member of the current governing body of BPER.

Calling the Shareholders' Meeting

The board of directors decided to call an ordinary session of the company shareholders' meeting for 29 April 2021, in a single call at 10.30 a.m. (the "Shareholders' Meeting").

Due to the emergency caused by the Covid-19 epidemic and in order to ensure maximum protection of the health of the shareholders, the company representatives, employees and consultants of the Company, as permitted under article 3, paragraph 6 of Law Decree 183 of 31 December 2020, converted with amendments into Law 21 of 26 February 2021, eligible parties may attend the Shareholders' Meeting, without going to where it is to be held, exclusively by proxy given to the designated representative pursuant to article 135-undecies of Legislative Decree 58 of 24 February 1998, using the mechanisms - similar to those used last year - that will be specified in the notice calling the meeting.

If the Shareholders' Meeting approves the dividend, it will be payable from 26 May 2021, with the ex-dividend date from 24 May 2021 and record date of 25 May 2021.

The full text of the proposed resolutions and reports by the board of directors relating to the items on the agenda and all related documentation will be available, in accordance with the legally required deadlines, at the registered office, on the authorised storage mechanism eMarket Storage () and on the Company website www.unipol.it (Governance / Shareholders' Meetings section).

***

The integrated consolidated financial statements for 2020 will be made available to the public by tomorrow at the registered office of the company, on the authorised storage mechanism eMarket Storage (), and on the Company website www.unipol.it (Governance / Shareholders' Meetings/ 2021/ Ordinary Shareholders' Meeting of 29 April 2021 section), not presently including the report by the auditing firm that will be published subsequently in accordance with the law as indicated in the notice calling the meeting.

In order to provide more comprehensive disclosure of the results for the 2020 financial year, the statements on the consolidated financial and operating position, consolidated income statement, statement of comprehensive income, summary of the consolidated income statement by business segment and the balance sheet by business segment, and the balance sheet and income statement of Unipol Gruppo S.p.A. are attached.

***

Maurizio Castellina, Manager in charge of financial reporting of Unipol Gruppo S.p.A. and UnipolSai Assicurazioni S.p.A. declares, pursuant to article 154-bis, paragraph 2, of the "Consolidated Law on Finance", that the accounting information contained herein corresponds to the corporate documentation, ledgers and accounting records.

Glossary

DIRECT BUSINESS COMBINED RATIO: indicator that measures the balance of Non-Life direct technical management, represented by the sum of the loss ratio (ratio between direct claims for the period + other technical charges and direct premiums earned) and the expense ratio (ratio between operating expenses and direct premiums recognised). COMBINED RATIO NET OF REINSURANCE: indicator that measures the balance of Non-Life total technical management,

represented by the sum of the loss ratio (ratio between claims for the period + other technical charges and premiums earned) and the expense ratio (ratio between operating expenses and premiums earned).

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.

Consolidated Statement of Financial Position – Assets

Accounting records, amounts in €m

31/12/2020 31/12/2019
1 INTANGIBLE ASSETS 2,039.0 2,012.1
1.1 Goodwill 1,630.9 1,625.0
1.2 Other intangible assets 408.1 387.1
2 PROPERTY, PLANT AND EQUIPMENT 2,365.7 2,484.2
2.1 Property 1,532.9 1,633.2
2.2 Other items of property, plant and equipment 832.9 851.1
3 TECHNICAL PROVISIONS - REINSURERS' SHARE 835.3 989.6
4 INVESTMENTS 68,643.6 65,116.9
4.1 Investment property 2,176.0 1,991.1
4.2 Investments in subsidiaries and associates and interests in joint ventures 1,153.7 1,003.4
4.3 Held-to-maturity investments 420.8 454.6
4.4 Loans and receivables 4,519.3 4,006.6
4.4 bis Financial assets at amortised cost 422.7 516.1
4.5 Available-for-sale financial assets 50,899.5 48,620.0
4.5 bis Financial assets at fair value through OCI 1,601.4 689.5
4.6 Financial assets at fair value through profit or loss 7,450.2 7,835.6
4.6.1 Held-for-trading financial assets 257.2 283.8
4.6.2 Financial assets at fair value 7,177.8 7,465.6
4.6.3 Other financial assets mandatorily at fair value 15.2 86.1
5 SUNDRY RECEIVABLES 3,240.9 3,184.0
5.1 Receivables relating to direct insurance business 1,482.4 1,456.2
5.2 Receivables relating to reinsurance business 166.9 260.8
5.3 Other receivables 1,591.6 1,467.1
6 OTHER ASSETS 1,187.2 1,308.0
6.1 Non-current assets held for sale or disposal groups 203.3 189.2
6.2 Deferred acquisition costs 99.2 101.2
6.3 Deferred tax assets 330.9 510.9
6.4 Current tax assets 9.0 3.9
6.5 Other assets 544.7 502.7
7 CASH AND CASH EQUIVALENTS 1,094.8 1,007.0
TOTAL ASSETS 79,406.5 76,101.9

Consolidated Statement of Financial Position - Shareholders' Equity and Liabilities

Accounting records, amounts in €m

31/12/2020 31/12/2019
1 EQUITY 9,525.3 8,304.6
1.1 attributable to the owners of the Parent 7,613.6 6,687.5
1.1.1 Share capital 3,365.3 3,365.3
1.1.2 Other equity instruments 0.0 0.0
1.1.3 Equity-related reserves 1,639.4 1,639.4
1.1.4 Income-related and other reserves 771.0 -127.2
1.1.5 (Treasury shares) -2.7 -3.4
1.1.6 Translation reserve 3.4 4.1
1.1.7 Gains or losses on available-for-sale financial assets 1,173.9 936.2
1.1.7bis Gains or losses on financial assets at fair value through OCI 8.8 8.5
1.1.8 Other gains or losses recognised directly in equity -53.0 -37.9
1.1.9 Profit (loss) for the year attributable to the owners of the Parent 707.4 902.5
1.2 attributable to non-controlling interests 1,911.7 1,617.1
1.2.1 Share capital and reserves attributable to non-controlling interests 1,525.8 1,196.4
1.2.2 Gains or losses recognised directly in equity 229.2 236.6
1.2.3 Profit (loss) for the year attributable to non-controlling interests 156.7 184.1
2 PROVISIONS 479.6 476.9
3 TECHNICAL PROVISIONS 57,707.0 57,567.3
4 FINANCIAL LIABILITIES 9,730.2 7,772.0
4.1 Financial liabilities at fair value through profit or loss 4,379.3 2,914.4
4.1.1 Financial liabilities held-for trading 324.3 252.6
4.1.2 Financial liabilities at fair value 4,055.1 2,661.8
4.2 Other financial liabilities 5,350.8 4,857.7
5 PAYABLES 918.1 1,012.6
5.1 Payables arising from direct insurance business 162.8 164.7
5.2 Payables arising from reinsurance business 77.0 96.6
5.3 Other payables 678.3 751.3
6 OTHER LIABILITIES 1,046.3 968.4
6.1 Liabilities associated with disposal groups held for sale 3.2 3.3
6.2 Deferred tax liabilities 118.0 83.0
6.3 Current tax liabilities 41.1 50.9
6.4 Other liabilities 884.1 831.2
TOTAL EQUITY AND LIABILITIES 79,406.5 76,101.9

Consolidated Income Statement

Accounting records, amounts in €m

31/12/2020 31/12/2019
1.1 Net premiums 11,349.2 13,262.5
1.1.1 Gross premiums 11,810.4 13,715.8
1.1.2 Ceded premiums -461.2 -453.3
1.2 Fee and commission income 34.4 34.6
1.3 Gains and losses on financial instruments at fair value through profit or loss -183.9 -100.7
1.4 Gains on investments in subsidiaries and associates and interests in joint ventures 19.4 545.7
1.5 Gains on other financial instruments and investment property 2,282.4 2,433.0
1.5.1 Interest income 1,363.1 1,486.5
1.5.2 Other gains 183.9 218.6
1.5.3 Realised gains 487.5 655.1
1.5.4 Unrealised gains 247.9 72.7
1.6 Other revenue 820.3 807.3
1 TOTAL REVENUE AND INCOME 14,321.7 16,982.4
2.1 Net charges relating to claims -8,844.3 -11,349.9
2.1.1 Amounts paid and changes in technical provisions -9,015.2 -11,658.4
2.1.2 Reinsurers' share 170.9 308.5
2.2 Fee and commission expense -20.4 -21.4
2.3 Losses on investments in subsidiaries and associates and interests in joint ventures -0.5 -0.3
2.4 Losses on other financial instruments and investment property -716.7 -591.0
2.4.1 Interest expense -163.5 -169.1
2.4.2 Other charges -38.8 -40.2
2.4.3 Realised losses -425.6 -180.0
2.4.4 Unrealised losses -88.8 -201.8
2.5 Operating expenses -2,588.8 -2,691.5
2.5.1 Commissions and other acquisition costs -1,844.6 -1,863.9
2.5.2 Investment management expenses -120.4 -130.1
2.5.3 Other administrative expenses -623.8 -697.5
2.6 Other costs -1,125.2 -1,040.9
2 TOTAL COSTS AND EXPENSES -13,295.9 -15,695.1
PRE-TAX PROFIT (LOSS) FOR THE YEAR 1,025.8 1,287.4
3 Income tax -161.7 -200.7
POST-TAX PROFIT (LOSS) FOR THE YEAR 864.1 1,086.6
4 PROFIT (LOSS) FROM DISCONTINUED OPERATIONS 0.0 0.0
CONSOLIDATED PROFIT (LOSS) FOR THE YEAR 864.1 1,086.6
attributable to the owners of the Parent 707.4 902.5
attributable to non-controlling interests 156.7 184.1

Statement of Comprehensive Income

31/12/2020 31/12/2019
CONSOLIDATED PROFIT (LOSS) 864.1 1,086.6
Other income items net of taxes not reclassified to profit or loss -45.4 9.4
Change in the shareholders' equity of the investees -8.2 0.9
Change in the revaluation reserve for intangible assets 0.0 0.0
Change in the revaluation reserve for property, plant and equipment 0.0 0.0
Gains and losses on non-current assets or disposal groups held for sale 0.0 0.0
Actuarial gains and losses and adjustments relating to defined benefit plans -5.0 -2.2
Gains or losses on equity instruments at fair value through OCI -32.1 9.4
Reserve deriving from variation on credit risk on financial liabilities at fair value through profit
or loss
0.0 0.0
Other items 0.0 1.3
Other income items net of taxes reclassified to profit or loss 260.2 1,102.6
Change in the reserve for foreign currency translation differences -1.1 0.2
Gains or losses on available-for-sale financial assets 231.2 1,090.5
Gains or losses on financial assets (other than equity instruments) at fair value through OCI 10.7 -0.5
Gains or losses on cash flow hedges 4.2 9.9
Gains or losses on hedges of a net investment in foreign operations 0.0 0.0
Change in the shareholders' equity of the investees 15.2 2.5
Gains and losses on non-current assets or disposal groups held for sale 0.0 0.0
Other items 0.0 0.0
TOTAL OTHER COMPREHENSIVE INCOME (EXPENSE) 214.9 1,112.0
TOTAL CONSOLIDATED COMPREHENSIVE INCOME (EXPENSE) 1,079.0 2,198.6
of which attributable to the owners of the Parent 929.7 1,793.1
of which attributable to non-controlling interests 149.2 405.5

Condensed Consolidated Income Statement by Business Segment

Accounting records, amounts in €m

NON
-LIF
E
BUS
INES
S
LIFE
BUS
INES
S
INS
NCE
URA
BUS
INES
S
HOL
DING
S/S
ERV
ICES
BUS
INES
SES
/ OT
HER
REA
L ES
TAT
E
BUS
INES
S (*
)
Inte
ent
rse
gm
Elim
inat
ion
CON
SOL
IDA
TED
TOT
AL
dec
-20
dec
-19
%
var.
dec
-20
dec
-19
%
var.
dec
-20
dec
-19
%
var.
dec
-20
dec
-19
%
var.
dec
-20
dec
-19
%
var.
dec
-20
dec
-19
dec
-20
dec
-19
%
var.
Net
miu
pre
ms
7,60
5
7,82
2
-2.8 3,74
4
5,44
0
-31
.2
11,3
49
13,2
62
-14
.4
0 0 0 0 0 0 11,3
49
13,2
62
-14
.4
Net
fee
nd c
mis
sio
s a
om
ns
-2 2
-
-8.1 17 16 9.4 15 13 12.3 9 8 11.6 0 0 -9 8
-
14 13 6.0
Fina
ncia
l inc
e/ex
(exc
l. As
/ lia
bilit
ies
sets
at
om
pen
se
fair
valu
e)
(
**)
292 651 -55
.2
1,07
8
1,19
8
-10
.1
1,37
0
1,84
9
-25
.9
-45 301 n.s. 6 33
-
n.s. -11 13
-
1,31
9
2,1
04
-37
.3
Net
inte
t
res
255 312 1,00
3
1,06
5
1,25
8
1,37
7
50
-
49
-
2
-
5
-
0 0 1,20
6
1,32
3
Oth
er in
d ex
com
e an
pen
ses
68 339 98 94 166 433 4 276 26 14 11
-
13
-
185 709
Rea
lise
d ga
ins
and
los
ses
38 1 50
-
69 12
-
70 30 101 6 0 0 0 24 171
Unr
eali
sed
ins
and
los
ga
ses
-69 1
-
27 30
-
42
-
31
-
30
-
27
-
25
-
42
-
0 0 -96 100
-
Net
cha
latin
g to
cla
ims
rge
s re
4,32
4
-
5,07
0
-
-14
.7
-4,4
38
6,09
7
-
-27
.2
-8,7
63
11,1
67
-
-21
.5
0 0 0 0 0 0 -8,7
63
11,1
67
-
-21
.5
Ope
ratin
g ex
pen
ses
-2,2
02
2,25
4
-
-2.3 -23
2
244
-
-4.9 -2,4
35
2,4
98
-
-2.6 -14
2
191
-
-25
.9
-31 22
-
40.
6
18 20 2,58
9
-
2,6
92
-
-3.8
Com
mis
sion
d o
ther
uisi
tion
ts
s an
acq
cos
-1,7
44
1,75
1
-
-0.4 -10
1
113
-
-11
.0
-1,8
45
1,86
4
-
-1.1 0 0 0 0 0 1 1,84
5
-
1,86
4
-
-1.0
Oth
er e
xpe
nse
s
-45
8
503
-
-8.9 -13
2
131
-
0.3 -59
0
634
-
-7.0 -142 191
-
-25
.9
-31 22
-
40.
6
18 19 744
-
828
-
-10
.1
Oth
er i
/ ex
nco
me
pen
se
-26
4
246
-
-7.2 -98 87
-
-12
.8
-36
2
333
-
-8.7 64 92 -30
.6
-9 6 n.s. 2 1 305
-
234
-
-30
.5
Pre
fit (
loss
)
-tax
pro
1,10
4
901 22.
5
71 226 -68
.7
1,17
5
1,12
7
4.2 -11
4
209 n.s. -34 49
-
29.
5
0 0 1,02
6
1,28
7
-20
.3
Inco
tax
me
-27
9
164
-
70.
1
4 59
-
-10
6.2
-27
5
223
-
23.
4
112 18 n.s. 2 5 -66
.9
0 0 -16
2
201
-
-19
.4
Pro
fit (
loss
) on
dis
tinu
ed o
atio
con
per
ns
0 0
Con
sol
idat
ed
fit (
loss
)
for
the
riod
pro
pe
825 737 11.9 74 166 -55
.5
899 904 -0.5 -2 227 n.s. -33 44
-
25.
3
0 0 864 1,08
7
-20
.5
Pro
fit (
loss
) at
trib
utab
le to
the
s of
the
Pa
t
ow
ner
ren
707 903
Pro
fit (
loss
) at
trib
utab
le to
lling
inte
ntro
ts
no
n-co
res
157 184

(*) Real Estate business only includes real estate companies controlled by the Group

(**) Excluding assets/liabilities at fair value related to contracts issued by insurance companies with investment risk borne by customers and arising from pension fund management

Balance Sheet by Business Segment

Amounts in €m

Non
-Life
Bu
sine
ss
Life
Bu
sine
ss
Ho
ldin
gs/O
the
r Bu
sine
sse
s
Re
al E
stat
e B
usin
(*)
ess
Inte
nt E
limi
ion
nat
rse
gme
Tot al
31/1
2/20
20
31/
12/2
019
31/
12/2
020
31/
12/2
019
31/
12/2
020
31/
12/2
019
31/
12/2
020
31/
12/2
019
31/
12/2
020
31/
12/2
019
31/
12/2
020
31/
12/2
019
INTA
NGI
BLE
AS
SET
S
1,63
4.8
1,59
5.9
.8
388
.7
401
15.4 14.5 - - - - 9.0
2,03
2,01
2.1
TAN
GIB
LE A
SSE
TS
1,52
7.7
1,59
5.9
73.3 74.5 .9
164
.9
198
.8
599
.0
615
- - 5.7
2,36
2,48
4.2
TEC
CAL
OVI
SIO
NS
INS
RS'
SH
HNI
PR
- RE
URE
ARE
808
.3
950
.0
27.1 39.7 - - - - - - .3
835
989
.6
EST
TS
INV
MEN
15,6
80.8
15,6
97.0
65.7
49,2
76.0
47,4
9.5
2,89
5.6
1,95
5.0
1,76
.0
782
.3 -
967
.7 -
793
43.6
68,6
65,1
16.9
Inve
stm
ent
erty
prop
437
.3
1,18
9.3
4.3 6.5 32.8 35.7 1.6
1,70
.5
759
- - 6.0
2,17
1,99
1.1
Inve
in s
ubs
idia
ries
iate
d jo
int v
stm
ents
entu
, as
soc
s an
res
.5
563
.3
494
3.1 3.4 .2
586
.8
505
0.9 - - - 3.7
1,15
1,00
3.4
Hel
d-to
turit
y inv
estm
ents
-ma
50.8 83.0 .0
370
.6
371
- - - - - - .8
420
454
.6
Loa
nd r
ivab
les
ns a
ece
2,70
3.4
2,02
9.7
6.0
2,53
2.0
2,67
.7
211
91.9 28.7 - .5 -
960
.0 -
787
9.3
4,51
4,00
6.6
Fina
ncia
l as
tise
d co
sets
at a
st
mor
- - - - .7
422
.1
516
- - - - .7
422
516
.1
Ava
ilab
le-fo
le fi
cial
ets
r-sa
nan
ass
11,7
67.1
11,7
24.9
75.9
39,0
48.8
36,8
29.4 30.6 33.9 22.5 6.8 - 6.7 - 99.5
50,8
48,6
20.0
Fina
ncia
l as
at f
air v
alue
thro
ugh
OC
I
sets
- - - - 1.4
1,60
.5
689
- - - - 1.4
1,60
689
.5
Fina
ncia
l as
at f
air v
alue
thro
ugh
fit o
r los
sets
pro
s
158
.6
175
.9
6.4
7,27
3.6
7,57
15.2 86.1 - - - - 0.2
7,45
7,83
5.6
SUN
DRY
RE
CEIV
ABL
ES
2,50
6.1
2,42
8.5
.8
674
.4
695
.3
237
.7
231
20.6 8.4 .0 -
198
.0 -
180
0.9
3,24
3,18
4.0
OTH
ER A
SSE
TS
743
.6
805
.5
88.9 88.5 .7
400
.1
404
.6
138
.9
124
.6 -
184
.0 -
115
7.2
1,18
1,30
8.0
Def
d ac
quis
ition
ts
erre
cos
38.8 42.1 60.3 59.1 - - - - - - 99.2 101
.2
Oth
ts
er a
sse
704
.8
763
.4
28.6 29.3 .7
400
.1
404
.6
138
.9
124
.6 -
184
.0 -
115
8.0
1,08
1,20
6.8
CAS
H A
ND
CAS
H EQ
UIV
ALE
NTS
334
.5
285
.7
.8
267
.3
354
.1
466
.4
338
26.3 28.6 - - 4.8
1,09
1,00
7.0
TOT
AL A
SSE
TS
23,2
35.8
23,3
58.5
86.3
50,7
30.0
49,1
3.9
4,18
3.3
3,14
0.3
2,55
8.9
1,55
9.9 -
1,34
8.7 -
1,08
06.5
79,4
76,1
01.9
EQU
ITY
9,52
5.3
8,30
4.6
PRO
VIS
ION
S
403
.2
403
.4
14.6 20.1 56.9 48.9 4.8 4.5 - - .6
479
476
.9
TEC
HNI
CAL
PR
OVI
SIO
NS
14,3
87.8
15,0
67.2
19.2
43,3
00.2
42,5
- - - - - - 07.0
57,7
67.3
57,5
FINA
NCI
AL
LIAB
ILIT
IES
1,94
6.9
2,13
3.5
2.4
5,08
8.9
3,71
0.3
3,46
2,48
1.1
207
.4
.9
231
.9 -
966
.3 -
793
0.2
9,73
2.0
7,77
Fina
ncia
l lia
bilit
ies
at fa
ir va
lue
thro
ugh
fit o
r los
pro
s
129
.1
65.6 0.2
4,25
8.8
2,84
- - - - - - 9.3
4,37
2,91
4.4
Oth
er fi
cial
liab
ilitie
nan
s
1,81
7.8
2,06
7.9
.2
832
.1
870
0.3
3,46
1.1
2,48
.4
207
.9
231
.9 -
966
.3 -
793
0.8
5,35
4,85
7.7
PAY
ABL
ES
874
.4
880
.6
.4
117
.9
168
79.8 .6
110
41.5 35.0 .1 -
195
.4 -
182
.1
918
1,01
2.6
OTH
ER L
IAB
ILIT
IES
771
.3
733
.5
.8
415
.9
282
32.9 50.2 14.3 14.8 .9 -
187
.0 -
113
6.3
1,04
968
.4
TOT
AL
EQU
ITY
AND
LIA
BILI
TIES
79,4
06.5
76,1
01.9

(*) Real Estate business only includes real estate companies controlled by the Group

Balance sheet Asset – Unipol Gruppo S.p.A.

ASSETS 31.12.2020 31.12.2019
A)
SUBSCRIBED CAPITAL, UNPAID
- of w hich called
B)
FIXED ASSETS
I
Intangible assets
4)
Concessions, licences, trademarks and similar rights
762,713 1,543,651
Total 762,713 1,543,651
II
Property, plant and equipment
2)
Plant and equipment
4,200 14,023
4)
Other assets
576,999 615,553
Total 581,198 629,576
III
Financial fixed assets
1)
Investments in:
a) subsidiaries 7,014,371,939 7,014,371,939
b) associates 298,098,507 223,311,650
Total investments 7,312,470,446 7,237,683,589
2)
Receivables:
a) from subsidiaries 103,341,647 133,307,218
- of w hich payable w ithin 12 months 6,767,697 50,779,831
d-bis) from others 10,290 19,751
- of w hich payable w ithin 12 months 10,290 19,751
Total receivables 103,351,937 133,326,969
3)
Other securities
155,117,163 4,920,307
Total 7,570,939,546 7,375,930,865
TOTAL FIXED ASSETS 7,572,283,457 7,378,104,092
C)
CURRENT ASSETS
II
Receivables
1)
from customers
412,944 368,021
2)
from subsidiaries
98,516,315 91,354,941
3)
from associates
142,356
5 -
bis) tax receivables
40,195,051 31,068,920
- of w hich payable after 12 months 4,829,995 4,872,419
5 -
ter) deferred tax assets
353,894,253 363,785,634
- of w hich payable after 12 months 336,956,035 363,785,634
5)
quater) from others
456,487 617,396
- of w hich payable after 12 months 72,538 72,538
Total 493,475,050 487,337,268
III
Current financial assets
1)
Investments in subsidiaries
3,403,111 1,360,592
4)
Other investments
5)
Financial derivative assets
8,149,295
13,878
0
6)
Other securities
1,370,875,423 434,928,340
Total
IV
Cash and cash equivalents
1,382,441,707 436,288,932
1)
Bank and post office deposits
- of w hich from associates
412,520,626 412,539,370 258,128,721 258,141,960
3)
Cash at bank and in hand
12,382 14,350
Total 412,551,752 258,156,310
TOTAL CURRENT ASSETS
D)
ACCRUALS AND DEFERRALS
2,288,468,510 1,181,782,510
2)
Deferrals
374,410 605,813
TOTAL ACCRUALS AND DEFERRALS 374,410 605,813
TOTAL ASSETS 9,861,126,377 8,560,492,415

Balance sheet Liabilities – Unipol Gruppo S.p.A.

LIABILITIES 31.12.2020 31.12.2019
A) SHAREHOLDERS' EQUITY
I Share capital 3,365,292,408 3,365,292,408
II Share premium reserve 1,345,677,187 1,345,677,187
IV Legal reserve 673,058,482 673,058,482
VI Other reserves 284,054,255 518,350
- Extraordinary reserve 284,054,255 518,350
IX Profit (loss) for the year 316,348,943 283,535,905
X Negative reserve for treasury shares -1,279,807 -1,175,650
TOTAL SHAREHOLDERS' EQUITY 5,983,151,468 5,666,906,682
B) PROVISIONS FOR RISKS AND CHARGES
4) Other 43,277,017 36,692,813
TOTAL PROVISIONS FOR RISKS AND CHARGES 43,277,017 36,692,813
C) POST-EMPLOYMENT BENEFITS 38,346 37,790
D) PAYABLES
1) Bonds 2,747,980,396 1,819,700,445
- of w hich payable after 12 months 2,509,161,749 1,819,700,445
5) Payables to other lenders 515,186 515,186
7) Trade payables 3,135,746 2,855,931
9) Payables to subsidiaries 1,061,012,197 974,352,623
- of w hich payable after 12 months 300,518,000 300,550,750
10) Payables to associates 239,374 6,589,720
12) Tax payables 838,479 31,353,903
13) Social security charges payable 546,112 474,935
14) Other payables 20,392,057 21,012,387
TOTAL PAYABLES 3,834,659,546 2,856,855,130
TOTAL LIABILITIES 9,861,126,377 8,560,492,415

Income Statement – Unipol Gruppo S.p.A. (1 of 2)

31.12.2020 31.12.2019
A) VALUE OF PRODUCTION
1) Revenue from sales and services 638,158 749,135
5) Other revenue and income
b) sundries 14,798,099 20,661,659
Total other revenue and income 14,798,099 20,661,659
TOTAL VALUE OF PRODUCTION 15,436,257 21,410,794
B) COSTS OF PRODUCTION
6) Raw materials, consumables and goods for resale 184,251 174,729
7) Services 13,004,710 15,679,288
8) Use of third party assets 1,256,231 1,311,259
9) Personnel:
a) w ages and salaries 17,345,183 22,801,836
b) social security expenses 2,847,461 4,016,563
c) post-employment benefits 576,653 594,475
e) other costs 1,555,416 2,243,015
Total personnel 22,324,713 29,655,889
10) Amortisation, depreciation and w rite-dow ns:
a) amortisation of intangible assets 783,091 781,659
b) depreciation of property, plant and equipment 48,378 131,341
Total amortisation, depreciation and w rite-dow ns 831,469 913,000
12) Provisions for risks 23,131 743,613
13) Other provisions 4,000,000
14) Sundry operating expenses 5,772,009 43,538,250
TOTAL COSTS OF PRODUCTION 47,396,515 92,016,027
DIFFERENCE BETWEEN VALUE AND COSTS OF PRODUCTION (A-B) -31,960,258 -70,605,233

Income Statement – Unipol Gruppo S.p.A. (2 of 2)

C)
FINANCIAL INCOME AND CHARGES
15)
Gains on investments:
a) in subsidiaries 318,594,372 344,032,307
d) in other companies 58,810 5,745,277
Total gains on investments 318,653,182 349,777,583
16)
Other financial income:
a) from receivables recognised under fixed assets 3,794,413 4,304,337
1) from subsidiaries 3,794,406 4,304,172
4) from others 8 166
b) from securities held as fixed assets 899,520 53,131,742
c) from securities recognised under current assets 6,573,794 10,245,281
d) other income 2,605,433 169,336
1) from subsidiaries 16,116
4) from others 2,589,317 169,336
Total other financial income 13,873,160 67,850,696
17)
Interest and other financial charges:
a) subsidiaries 8,297,417 14,746,255
b) associates 45,006 56,246
d) others 79,756,562 73,489,427
Total interest and other financial charges 88,098,986 88,291,928
17-bis) Exchange gains (losses) -325,015 4,618
TOTAL FINANCIAL INCOME AND CHARGES 244,102,342 329,340,969
D)
VALUE ADJUSTMENTS TO FINANCIAL ASSETS
18)
Write-ups:
c)
of securities recognised under current assets
1,175,784 3,155,660
d)
of financial derivative instruments
13,878
Total w rite-ups 1,189,662 3,155,660
19)
Write-dow ns:
a)
of investments
861
c)
of securities recognised under current assets
737,328 353,739
Total w rite-dow ns 737,328 354,600
TOTAL ADJUSTMENTS 452,335 2,801,060
PRE-TAX PROFIT (LOSS) 212,594,418 261,536,797
20)
Income tax for the year: current and deferred
a)
Current taxes
-26,901,058 -5,770,613
b)
Taxes related to prior years
-85,731,624 -7,763,018
c - bis) Deferred tax assets 8,878,158 -8,465,478
Total income tax for the year -103,754,524 -21,999,109
PROFIT (LOSS) FOR THE YEAR 316,348,943 283,535,905