Bologna, 29 January 2016 CALENDAR OF CORPORATE EVENTS FOR 2016
Notice is hereby given of the calendar of corporate events scheduled for the financial year ending 31 December 2016, pursuant to Article 2.6.2, Paragraph 1, Letter b) of the Rules of Borsa Italiana S.p.A.. Meetings of the Board of Directors Thursday 11 February 2016 Thursday 10 March 2016 Thursday 12 May 2016 Wednesday 3 August 2016 Thursday 10 November 2016

Preliminary consolidated results for 2015 Annual Financial Report: approval of the draft financial statements for 2015, the consolidated financial statements for 2015 and the management report. Interim Financial Report at 31 March 2016 Interim Financial Report: approval of the condensed interim consolidated financial statements at 30 June 2016 and the interim management report Interim Financial Report at 30 September 2016

Annual Meeting of Shareholders Wednesday 27 April 2016 Approval of the financial statements for 2015 (single call)

Disclosure of the periodic financial results shall include presentations to the financial community and/or conference calls in accordance with the times and manners that shall be announced on the website www.unipolsai.com (under the section Investor Relations). Finally, it is announced that since the Shareholders' Meeting for the approval of the financial statements for 2015 is scheduled for 27 April 2016, the ex-dividend date for such year is expected in May 2016, pursuant to Article IA.2.1.3, Paragraph 1, Letter a) of the Instructions accompanying the Rules of Borsa Italiana S.p.A..


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 the 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.