Aurora Assicurazioni - The Shareholders' Meeting approved the 2005 Accounts

The Ordinary Shareholders’ Meeting of Aurora Assicurazioni S.p.A. (Unipol Group) was held today under the Chairmanship of Franco Migliorini.
The Shareholders’ Meeting approved the 2005 accounts of Aurora Assicurazioni S.p.A. and resolved on a total dividend payment of €137,970,434.85, corresponding to a unit dividend of €0.15 per ordinary share having nominal value of €0.27, with coupon to be detached on 24 April 2006 and payment as from 27 April 2006.