The extraordinary shareholders' meeting approves the mandatory conversion of the preferred shares into UGF common shares

The Extraordinary Shareholders’ Meeting of Unipol Gruppo Finanziario S.p.A. (“UGF” or the “Company”), held on the date hereof and chaired by Pierluigi Stefanini, has approved – also with the quorum required by the ordinary shareholders special meeting – the mandatory conversion of the preferred shares (the “Preferred Shares”) into common shares of UGF (the “Conversion”), on the basis of the following conversion ratio: