Shareholders' Meeting - Lists of nominations for the Board of Directors and Board of Statutory Auditors published

In accordance with current legislation the lists submitted by the majority shareholder, Finsoe S.p.A. – Finanziaria dell’Economia Sociale S.p.A. - for the appointment of Unipol Gruppo Finanziario S.p.A's Board of Directors and Board of Statutory Auditors, which is on the agenda for the Ordinary Shareholders' Meeting called for 30 April 2013 in single call, are available to the public from the Company's registered office, from Borsa Italiana S.p.A. and on the Company's website (www.unipol.it Governance>Shareholders' Meetings>Shareholders' Meeting April 2013), accompanied by the required documentation.