Notice of change in share capital and publication of the updated company by-laws

Corporate: Financial
Monday, June 29, 2015

The new composition of the share capital of UnipolSai Assicurazioni S.p.A., fully subscribed and paidup, is hereby announced, following the execution of the mandatory conversion of all 1,276,836 Class A Savings Shares and all 377,193,155 Class B Savings Shares into 127,683,600 and 377,193,155 ordinary Shares respectively (the “Conversion”) having the same characteristics as the outstanding ordinary Shares, as resolved by the Extraordinary Shareholders’ Meeting held on 26 January 2015 and the Special Meetings of Holders of Class A and Class B Savings Shares held on 27 January 2015.

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