Unipol Group - The BOD approved the results as at 31 March 2007

Corporate
Thursday, May 10, 2007
Aggregate income from insurance business reached €2,798m (+10.7% compared with 31 March 2006), €1,797m of which in Life business (+15.6%) and €1,000m in Non-Life business (+3%).
Consolidated net earned premiums were €2,054m (+1.2%), €1,113m of which in Life business and €941m in Non-Life business.
Unipol Banca gross operating income rose to €69.1m (+13.9%) and net profit to €12.5m (+65.3%).
Consolidated net profit for the Unipol Group grew to €122m, +4.1% over the first quarter of 2006.
Launch of the programme for the purchase of own shares to service the stock granting plan to employees.