Notice convening the Extraordinary General Shareholders' Meeting and withdrawal price of the shares

With reference to the press release disclosed to the market on 11 December 2006, we hereby inform that the notice convening the Extraordinary General Shareholders’ Meeting on 23, 24 and 27 April 2007 – in first, second and third call respectively – to resolve, inter alia, on the amendment to the purpose, was published in the Official Gazette no. 293, Second Part, on 18 December 2006.
As a result of the amendment to the purpose which may be resolved by the aforesaid Meeting, Unipol Assicurazioni shareholders not concurring in the adoption of the relevant resolution, will be entitled to withdraw pursuant to Article 2437 (1 (a) of the Italian Civil Code.