Publication of minutes from the Shareholders' Meeting

Corporate
Thursday, July 9, 2015

It is hereby announced that the Minutes of the Ordinary Shareholders’ Meeting of 18 June 2015 are available to the public at the registered office, on the authorized storage mechanism NIS-Storage (www.emarketstorage.com) and on the Company website www.unipol.it (under the Section Governance/Shareholders’ Meetings/June 2015 Meeting).