Conversion of Saving Shares into Ordinary Shares of UnipolSai

• Proposal of mandatory conversion of Class A and Class B Saving Shares into Ordinary Shares of UnipolSai
• Calling of the Extraordinary Shareholders’ Meeting (January 26th, 2015) and of the Special Meetings of the holders of Class A and Class B Saving Shares (January 27th, 2015) in order to resolve upon the conversion and the connected By-Laws amendments

Please read the pdf document.