Letter of intent Unipol-Ligresti family

Unipol Gruppo Finanziario S.p.A. (hereinafter referred to as 'Unipol') and the members of the Ligresti family (Salvatore Ligresti, Jonella Ligresti, Giulia Ligresti and Paolo Ligresti) have today signed a non-binding letter of intent with which Unipol has shown its willingness to pursue a project to merge Unipol Assicurazioni S.p.A., Premafin S.p.A., Fondiaria Sai S.p.A. and Milano Assicurazioni S.p.A., subject to the acquisition of the Premafin shares owned by Limbo Invest S.A., Canoe Securities S.A., Hike Securities S.A., IM.CO Immobiliare Costruzioni S.p.A. and Sinergia Holding di Partecipazioni S.p.A. (a total of 51.287% of the share capital of Premafin) and subsequently making a tender offer for the remaining shares in Premafin.

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