Unipol Gruppo S.p.A. Shareholders’ Agreement

Wednesday, January 2, 2019 - 15:09

Pursuant to current law, Unipol Gruppo S.p.A. (“Unipol”) hereby announces that the extract of the Shareholders’ Agreement concerning Unipol shares, published on 31 December 2018 on the newspaper “Il Sole 24 Ore”, is available to the public on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and the Company’s website www.unipol.it - under the section Investors/Shareholders/Shareholders’ Agreement, updated following the merger by incorporation of:

-       Finsoe del Tirreno S.p.A. into Unicoop Tirreno Soc. Coop.;

-       Novafins S.p.A. into Nova Coop Soc. Coop.

The extract is attached to this press release.

The updates on the material information pursuant to Article 130 of Consob’s Issuers’ Regulation 11971/99 is also available on the website.