Supplement to the Information Document regarding Major Transactions with Related Parties published on 27 December 2012

Please be informed that, following the request by Consob in its communication on 7 January 2013, a supplement to the Information Document prepared in accordance with Article 5 of the Consob Regulation adopted by resolution no. 17221 of 12 March 2010 and subsequently amended by resolution no. 17389 of 23 June 2010, and pursuant to the Procedure for carrying out Related Party Transactions, adopted by Unipol Gruppo Finanziario, concerning the merger by incorporation into Fondiaria - Sai S.p.A. of Premafin Finanziaria S.p.A. - Holding di Partecipazioni, Unipol Assicurazioni S.p.A. and, possibly, Milano Assicurazioni S.p.A. is available to the public on the Company's website www.unipol.it – Section Governance / Related Party Transactions.