PRESS RELEASE

PUBLICATION OF UPDATED COMPANY BY-LAWS

Bologna, 21 June 2017

It is hereby announced that the company by-laws of Unipol Gruppo S.p.A. - updated as a result of the amendments resolved by the Extraordinary Shareholders' Meeting of 28 April 2017 and approved by I.V.A.S.S. pursuant to law, solely concerning the change in the company's business name from Unipol Gruppo Finanziario

S.p.A. to Unipol Gruppo S.p.A. and, in abbreviated form, "Unipol S.p.A." - is available to the public, in accordance with current regulations, on the authorised storage mechanism eMarket storage (www.emarketstorage.com), as well as on the Company's website www.unipol.it - Section Governance/Corporate Governance System/Company By-laws.

Unipol Gruppo S.p.A.

Unipol is one of the main insurance groups in Europe, with total premiums of roughly €14.8bn, of which €7.8bn in Non-Life and €7bn in Life (figures from 2016). Unipol adopts an integrated offer strategy and covers the entire range of insurance and financial products, operating primarily through the subsidiary UnipolSai Assicurazioni S.p.A., founded at the start of 2014 and a leader in Italy in the Non-Life business, particularly MV TPL.

The Group is also active in direct MV insurance (Linear Assicurazioni), health insurance (UniSalute) and supplementary pensions, and maintains a presence in the bancassurance channel (Arca Vita Group and Popolare Vita Group).

Lastly, it also operates in the banking realm through the network of Unipol Banca branches and manages significant diversified assets in the real estate, hotel (Atahotels) and agricultural (Tenute del Cerro) sectors.

Unipol S.p.A. is listed on the Italian Stock Exchange.

Unipol Gruppo Barabino & Partners

Media Relations Fernando Vacarini T. +39 051 5077705

pressoffice@unipol.it

Investor Relations Adriano Donati

T. +39 051 5077933

investor.relations@unipol.it

Massimiliano Parboni T. +39 335 8304078

m.parboni@barabino.it

Giovanni Vantaggi T. +39 328 8317379

g.vantaggi@barabino.it

Seguici su Unipol Gruppo @UnipolGroup_PR http://changes.unipol.it www.unipol.it

Unipol Gruppo Finanziario S.p.A. published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 June 2017 16:15:13 UTC.

Original documenthttp://www.unipol.it/sites/corporate/files/press_related_documents/pre_ugf_publication-bylaws_21-06-2017_en.pdf

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