Shareholders' Meeting documentation deposited

It is hereby announced that the Reports of the Board of Directors, concerning the resolutions proposed on the agenda of the Shareholders’ Meeting - Extraordinary Session of 26 January 2015, the Special Meeting of Holders of Class B Savings Shares and the Special Meeting of Holders of Class A Savings Shares of 27 January 2015, are available to the public, pursuant to current legislation, 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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