Bologna, 31 December 2015 NOTICE OF CHANGE IN SHARE CAPITAL AND PUBLICATION OF THE UPDATED BY-LAWS
UnipolSai Assicurazioni S.p.A hereby announces the new composition of the share capital, fully subscribed and paid-up, resulting from the issue of 49,194,135 ordinary shares arising from the mandatory conversion ­ following the expiry of the "UnipolSai Assicurazioni 2014-2015 6.971% Convertible Loan" ­ of 1,343 ISIN IT0005013674 bonds, for a nominal value of 134,300,000.00 (the "Conversion"), having the same characteristics as the outstanding ordinary shares. Certification of the successful execution of the Conversion was deposited at the Bologna Companies' Register on the date hereof, together with the deposit of the updated By-Laws. The current composition of share capital with an indication of the previous share capital is shown below.
Current share capital Euro No. Shares Unitary nom. val.
Shares without nominal value Shares without nominal value

Previous share capital Euro No. Shares Unitary nom. val.
Shares without nominal value Shares without nominal value

Total of which: Ordinary shares (regular dividend rights): current coupon no: 6

2,031,445,960.02

2,829,702,916

1,996,129,451.62

2,780,508,781

2,031,445,960.02

2,829,702,916

1,996,129,451.62

2,780,508,781

No. Converted Bonds
Non-listed ISIN IT0005013674 convertible bonds

No. Remaining Bonds

1,343

-

Finally, it should be noted that the By-Laws, updated with the amendments arising from the Conversion, are now available to the public, in accordance with current law, on the authorised storage mechanism NIS-Storage (www.emarketstorage.com) and on the Company's website www.unipolsai.com - under the section Governance/Corporate Governance System/Company's ByLaws.


Contacts Unipol Group Press Office Fernando Vacarini Tel. +39/051/5077705 pressoffice@uniposail.it Barabino & Partners Massimiliano Parboni m.parboni@barabino.it Tel. +39/335/8304078 Giovanni Vantaggi g.vantaggi@barabino.it Tel. +39/328/8317379 Unipol Group Investor Relations Adriano Donati Tel. +39/051/5077933 investor.relations@unipolsai.it

UnipolSai Assicurazioni S.p.A. UnipolSai Assicurazioni S.p.A. is the insurance company of the Unipol Group, Italian leader in Non-Life Business, in particular in vehicle liability insurance. Also active in Life Business, UnipolSai has a portfolio of over 10 million customers and holds a leading position in th e national ranking of insurance groups with a direct income amounting to approximately 16 bn, of which 8.4bn in Non-Life Business and 7.6bn in Life Business (2014 figures). The company currently operates through 5 divisions (Unipol, La Fondiaria, Sai, Nuova MAA and La Previdente) and has the largest agency network in Italy, with more than 3,000 agencies and 6,000 sub-agencies spread across the country. UnipolSai Assicurazioni is a subsidiary of Unipol Gruppo Finanziario S.p.A. and, like the latter, is listed on the Italian Stock Exchange, being one of the most highly capitalized securities.