Reverse stock-split Unipol ordinary and preference shares

In accordance with the resolution passed by the Extraordinary Shareholders’ Meeting of Unipol Gruppo Finanziario S.p.A. (“Unipol”) held on 19 March 2012 (registered at the Companies’ Register of Bologna on 27 March 2012), we hereby communicate that the reverse stocksplit of Unipol ordinary and preference shares will take place on 2 April 2012, in the ratio of 1 new share for every 100 shares held.

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