Conversion savings shares - End of term for the exercise of withdrawal

Further to what was previously disclosed, most recently on 12 March 2015, UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”) hereby announces that on 27 March 2015 the term ended for the exercise of the right of withdrawal arising from the conversion transaction of Class A savings shares and Class B savings shares of the Company resolved by the relevant Shareholders’ Meetings of 26 and 27 January 2015 (the “Conversion” or the “Transaction”).

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