The Shareholders' Meeting approved the 2007 Accounts of Unipol Gruppo Finanziario S.p.A. and dividend distribution for 1bn Eur.

Corporate
Thursday, April 24, 2008

The ordinary Shareholders' Meeting of UGF S.p.A. approved the 2007 unconsolidated Accounts.

Net profit was 288.8m Eur.

Resolved the distribution of ordinary and extraordinary dividends for 1bn Eur.