Shareholder pact between Premafin and Unicredit

The present communication concerns the agreement reached on March 22, 2011 (“Investment Agreement”) between Premafin Finanziaria S.p.A. - Holding di Partecipazioni (“Premafin”) and UniCredit S.p.A. (“UniCredit” or the “Bank”) hereafter collectively called the “Parties”, and in particular, the shareholder pact (the “Pact”), undertaken within the recapitalisation of the group which holds Fondiaria-SAI S.p.A. (“Fondiaria-SAI”).

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