Streamlining of group framework in the banking sector

The Boards of Directors of Unipol Gruppo S.p.A. (“Unipol”) and UnipolSai Assicurazioni S.p.A. (“UnipolSai”) - which met on 27 July 2017 – approved the restructuring plan, for matters under their respective responsibility, of the Unipol Group’s banking sector (the “Restructuring Plan” or “Plan”), whose guidelines and strategic motivations had been disclosed by Unipol to the market on 30 June. The approval by UnipolSai’s Board of Directors was preceded by the issuance – on a voluntary basis – of a favourable opinion of the Committee for Related Party Transactions of UnipolSai.

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