Publication of Information Document regarding Major Transactions with Related Parties

Please be informed that the Information Document prepared pursuant to Article 5 of CONSOB Regulation adopted with resolution No. 17221 of 12 March 2010 and subsequently amended by resolution No. 17389 of 23 June 2010 and pursuant to the Procedure for carrying out Transactions with Related Parties adopted by Unipol Gruppo Finanziario, concerning the merger by incorporation into Fondiaria - Sai S.p.A. of Premafin Finanziaria S.p.A. - Holding di Partecipazioni, Unipol Assicurazioni S.p.A. and, possibly, Milano Assicurazioni S.p.A., is available to the public on the Company's website www.unipol.it – Section Corporate Governance / Related party transactions.