Notice pursuant to Article 102, paragraph 1, of Legislative Decree no. 58 of 24 February 1998, as subsequently amended and integrated (the “TUF”), and Article 37 of the Regulation adopted by Consob with Resolution no. 11971 of 14 May 1999, as subsequently amended and integrated (the “Issuer’s Regulation”), concerning the launch of a voluntary tender offer by Unipol Gruppo S.p.A. on all the ordinary shares of UnipolSai Assicurazioni S.p.A..

Read the complete document.

Pursuant to and in accordance with Article 144-bis of CONSOB Resolution No. 11971 of 24 February 1999 (the “Issuers’ Regulation”), it is hereby announced that on 8 August the programme for the purchase of ordinary treasury shares (the “Treasury Shares”) shall begin, as resolved by the Board of Directors of Unipol Gruppo Finanziario S.p.A. (“UGF” or the “Company”) during the meeting held on 3 August 2016 (the “Programme”).

With reference to the press release dated 5 August 2016 regarding the start, on 8 August 2016, of the programme for the purchase of treasury shares (the “Treasury Shares”) by Unipol Gruppo Finanziario S.p.A. (“UGF” or the “Company”) to service the compensation plan based on financial instruments of the performance share type intended for the management staff of the Company for the years 2016- 2018, the following should be noted.