Ordinary Shareholders' Meeting

The Ordinary Shareholders' Meeting of Unipol Gruppo Finanziario S.p.A., held today under the chairmanship of Pierluigi Stefanini, examined the consolidated financial statements which presented a net consolidated profit, before impairment on Unipol Banca’s goodwill, of €226m (€-94m after impairment), approved the Company's 2011 financial statements - the details of which were already communicated to the market – and resolved to cover the loss for the year, equal to €358m, using an equal amount of the available capital reserves.

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