Ordinary and Extraordinary Shareholders’ Meeting

The Shareholders’ Meeting of UnipolSai S.p.A., which met on the date hereof, approved in its ordinary session the Financial Statements of the Company as at 31 December 2015, whose contents are already known to the market.

The Shareholders’ Meeting also resolved the distribution of dividends for a total of approximately €423.7m (equal to a pay-out of approximately 76%), in the amount of €0.15 per ordinary share with dividend rights.

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