Informazione
Regolamentata n.
0265-143-2026Data/Ora Inizio Diffusione 9 Ottobre 2026 21:13:00Euronext Milan
Societa' :UNIPOL
Utenza - referente :UNIPOLN13 - Nerdi Alessandro
Tipologia :3.1
Data/Ora Ricezione :9 Ottobre 2026 21:13:00 Data/Ora Inizio Diffusione :9 Ottobre 2026 21:13:00 Oggetto :Press release Unipol – Capital increase:
publication of the KID pre-emptive rights, of the minutes of the board of directors’ meeting held on 7 october 2026 and the updated articles of
association
Testo del comunicato
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NOT FOR DISTRIBUTION, RELEASE OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES
(INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA,
AUSTRALIA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, RELEASE OR PUBLICATION WOULD BE UNLAWFUL.
OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE.
PUBLICATION OF THE KID – “KEY INFORMATION DOCUMENT” – RELATING TO PRE -
EMPTIVE RIGHTS – ISIN CODE IT0005733370
PUBLICATION OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING HELD ON 7
OCTOBER 2026 AND THE UPDATED ARTICLES OF ASSOCIATION
Bologna, 9 October 2026
Unipol Assicurazioni S.p.A. (“ Unipol ” or the “ Company ”) announces that, as of the date hereof, the Key Information Document (KID) relating to the pre -emptive rights with ISIN code IT0005733370, prepared pursuant to EU Regulation No. 1286/2014 and the relevant implementing legislation, has been published on the C ompany’s website ( www.unipol.com ), in the “Governance/2026 Capital Increase” section, as well as on the authorized storage mechanism eMarket Storage (www.emarketstorage.it ).
The Company also announces that the minutes of the Board of Directors meeting held on October 7, 2026, which resolved —pursuant to the authority granted to the Board by the Extraordinary Shareholders’ Meeting of July 30, 2026 — to increase the share cap ital, as well as the updated Articles of Association containing the related amendment to Article 5 (“Capital”), both registered with the Bologna Companies’ Register on October 8, 2026, are available to the public at the registered office of the Company, on the authorized storage mechanism eMarket Storage ( www.emarketstorage.it) and on the Company’s website ( www.unipol.com ), in the “Governance/2026 Capital Increase” sectio n.
This press release is available on the Company’s website ( www.unipol.com ) and is distributed through the eMarket Storage system ( www.emarketstorage.it ).
*****
IMPORTANT NOTICE
These materials may not be published, distributed or transmitted in the United States, Canada, Australia or Japan. These materials do not constitute an offer of securities for sale or a solicitation of an offer to purchase securities (the “ Securi ties”) of Unipol Assicurazioni S.p.A. (the “ Company ”) in the United States or any other jurisdiction in which such offer or solicitation is not authorised or to any person to whom it is unlawful to make such offer or solicitation.
The Securities may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the “ Securities Act ”). The Securities have not been, and will not be, registered under the Securities Act. There will be no public offer of securities in the United States. This announcement does not constitute an offer to sell or a solicitation of an offer to purchase or subscribe for shares or other financial instruments. This
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
announcement does not constitute a prospectus within the meaning of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 (the “ Prospectus Regulation ”), or under any other applicable law. Copies of this document may not be sent to jurisdictions, or distributed in or sent from jurisdictions, where this is prohibited or forbidden by law. The information contained in this document does not constitute an offer to sell or a solicitation of an offer to purchase in any jurisdiction where such offer or solicitation would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any jurisdiction. For the purposes of, inter alia, the public offering in Italy, a prospectus drawn up in accordance with the Prospectus Regulat ion and any other applicable regulations, which has been approved by CONSOB as the competent authority, has been made available in accordance with the requirements of the Prospectus Regulation and applicable regulations. Once approved, the prospectus has been made available in the manner and within the time limits required by law at the registered office of Unipol Assicurazioni in Bologna, Via Stalingrado no. 45, as well as on the Company’s website ( www.unipol.com ). Investors should not purchase or subscribe the Securities referred to in this announcement other than on the basis of the information contained in the prospectus.
In any Member State of the European Economic Area, this communication is only addressed to and is only directed at qualified investors within the meaning of Prospectus Regulation, in that Member State, and no person that is not a qualified investor may act or rely on these materials or any of its contents.
In the United Kingdom, this communication is being distributed to and is directed only at qualified investors within the meaning of Paragraph 15, Part 2, Schedule 1 of the Public Offers and Admissions to Trading Regulations 2024 (SI 2024/105), as amended from time to time, who are also (i) persons who are investment professionals within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “ Order ”) or (ii) high net worth entities, or other persons to whom it may lawfully be communicated, f alling within Article 49(2)(a) to (d) of the Order, (all such persons together being referred to as “ Relevant Persons ”). The Securities are only available in the United Kingdom to, and any invitation, offer or agreement to purchase or otherwise acquire the Securities will be engaged in only with, the Relevant Persons. Any person in the United Kingdom that is not a relevant person should not act or rely on this communication or any of its contents.
Unipol Group
The Unipol Group is one of the leadin g 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 €17.4bn that include €9.6bn in non- life income and €7.8bn in life income (2025 figures).
Its approach is to offer an integrated range of insurance products and services mainly through the parent company Unipol Assi curazioni, 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), 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.
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Fine Comunicato n.0265-143-2026 Numero di Pagine: 4