Integration plan with the Premafin/Fondiaria Sai Group

The Boards of Directors of Unipol Gruppo Finanziario S.p.A. and its subsidiary Unipol Assicurazioni S.p.A. met today to make their respective decisions on (i) the appropriateness of the price of shares to be issued for the capital increase of Premafin Finanziaria S.p.A. reserved for UGF with the purpose of endowing Premafin with the financial resources necessary to subscribe to the capital increase decided by its subsidiary Fondiaria Sai S.p.A.; (ii) the establishment of the core elements of the merger as part of the integration plan under the Agreement signed on 29th January, which provides for the incorporation into Fondiaria Sai S.p.A. of Premafin Finanziaria S.p.A., Milano Assicurazioni S.p.A. and Unipol Assicurazioni and that intends, as already announced to the market, to allow Fondiaria Sai to recover adequate solvency margins and to create a leading operator on the Italian insurance market.

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