Publication of Shareholders' Meeting minutes
Thursday, May 30, 2013
You are hereby advised that the minutes of the Ordinary Meeting of Unipol Gruppo Finanziario S.p.A. Shareholders’ held on 30 April 2013 are available to the public, in compliance with current legislation, from Borsa Italiana S.p.A. and on the Company's website www.unipol.it ( Governance >Shareholders' Meetings>Shareholders' Meeting April 2013).