The class A Saving Shareholders’ Meeting approves the mandatory conversion of the class A Saving Shares into common shares UnipolSai

The Special Meeting of the holders of class A saving shares (the “Class A Saving Shareholders’ Meeting”) of UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”), held on the date hereof and chaired by Fabio Cerchiai, has approved, as far as concerned – pursuant to art. 146, paragraph 1, lett. b), of the Legislative Decree 24 February 1998, n. 58 – the resolution adopted by the Extraordinary Shareholders’ Meeting on January 26, 2015, on the mandatory conversion of the class A Saving Shares (the “Class A Saving Shares”) and of the class B Saving Shares into common shares of UnipolSai (the “Conversion”). The Conversion provides for the following conversion ratio:

• n. 100 common shares, with regular entitlement, for each Class A Saving Share, withoutpayment of any cash balance (conguaglio).

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