Unipol Gruppo S.p.S. Shareholders’ Agreement

Pursuant to current law, Unipol Gruppo S.p.A. (“Unipol”) hereby announces that the extract of the Shareholders’ Agreement concerning Unipol shares, published today in the newspaper Libero, has been made available to the public on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it - under the section Investors/Shareholding Structure/Shareholders’ Agreement, updated following:

• the merger by incorporation of CCS2 S.p.A. into Cefla Capital Services S.p.A;
• the liquidation process of CAMST 2 S.p.A., as part of which the ownership of the Unipol shares previously held by CAMST 2 were assigned to the sole shareholder CAMST Soc. Coop. a r.l.

Material information pursuant to Article 130 of the CONSOB Issuers’ Regulation 11971/99 is also available on the same website.