Publication of the minutes of the shareholders’ meetings - January, 26th and 27th 2015

It is hereby announced that the Minutes of the Ordinary and Extraordinary Shareholders’ Meetings and the Minutes of the Special Meeting of Holders of Class A Savings Shares of 26 January 2015, as well as the Minutes of the Special Meeting of Holders of Class A and Class B Savings Shares of 27 January 2015, are available to the public at the registered office, on the authorized storage mechanism 1INFO and on the Company website www.unipolsai.com (under the section Governance/Shareholders’ Meetings/Meetings January 2015).

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