Unipol Gruppo S.p.A. shareholders’ agreement

Pursuant to current law, Unipol Group S.p.A. (“Unipol”) hereby announces that the extract of the Shareholders’ Agreement concerning Unipol Shares, published today in the newspaper Sole 24 Ore, has been made available to the public on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipol.it - under the section Investors/Shareholders/Shareholders’ Agreement.

Material information pursuant to Article 130 of the CONSOB Issuers’ Regulation 11971/99 is also available on the same website.