Results of the Option Offer of 3,524 Preferred Shares of Unipol Gruppo Finanziario

In the scope of the transaction regarding the mandatory conversion of preferred shares into ordinary shares of Unipol Gruppo Finanziario S.p.A. (the “Company”) resolved by the relevant Shareholders’ Meetings on 25 and 26 February 2015 and further to previous press releases published in this respect, the Company hereby announces that as at the end of the option offer period for preferred shares subject to withdrawal, concluded on 3 June 2015, all 3,524 preferred shares subject to withdrawal were purchased - resulting from the exercise of the option rights and the exercise of the pre-emption right on the remaining shares - at a unit price of €3.711.