Unipol Group - The Board of Directors of Unipol Assicurazioni approved the Group's three-year plan related to BNL operation

Corporate
Tuesday, August 30, 2005

The Board of Directors of Unipol Assicurazioni, convened at the end of the Company’s General Shareholders’ Meeting held on 29 August 2005 under the Chairmanship of Giovanni Consorte, examined and approved the Unipol Group’s 2006-2008 three-year plan related to the BNL operation.
This plan, also based on the guidelines included in the business plan for the integration of BNL in the Unipol Group and disclosed to the market according to its highlights, considers the trend of the 2006-2008 three-year results in connection with the Group’s insurance and banking sectors, in the new outline following the expected acquisition of control on BNL.