Purchase of Unipol Gruppo Finanziario S.p.A. ordinary shares to service the compensation plan based on financial instruments

With reference to the press release issued by the Company (“UnipolSai”) on 23 June 2014 concerning the start of the programme for the purchase of ordinary shares of the parent company Unipol Gruppo Finanziario S.p.A. (“UGF Shares”), resolved by the Board of Directors of UnipolSai, to service the Compensation Plan based on financial instruments of the performance share type for the Management Staff of the Company for the years 2013-2015, the following should be noted:

- pursuant to and in accordance with Article 87-bis of the Issuers’ Regulation and Article 4, paragraph 4 of Commission Regulation (EC) No. 2273 of 2003, on 11 December 2014, UnipolSai purchased 384,024 UGF Shares (equal to approximately 0.09% of the ordinary share capital) for a total of €1,623,157.08 (average price of €4.2267) on the regulated market. Pursuant to the above-mentioned provisions of law, the individual purchase transactions performed providing an indication of the number of shares, their respective price and time of completion are attached hereto;

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