Unipol Assicurazioni - The Board of Directors resolved the terms and conditions of the share capital increase

Corporate
Thursday, October 6, 2005

The Board of Directors’ Meeting of Unipol Assicurazioni, held today under the chairmanship of Giovanni Consorte, set in details the terms and conditions of the capital increase, as resolved by the Board of Directors of 12 September 2005 according to the powers granted to it by the Extraordinary Shareholders’ Meeting of 29 August 2005.

Offer price
The offer price of the shares to be issued for the capital increase was set at:

€2.050 for each new Unipol Ordinary Share
€1.560 for each new Unipol Preference Share