Unipol Assicurazioni - The Board of Directors appointed Pierluigi Stefanini as Chairman and Managing Director and Vanes Galanti as Vice Chairman and Managing Director

Resignation of Giovanni Consorte and Ivano Sacchetti and appointment of Pireluigi Stefanini and Vanes Galanti as Chairman and Managing Director and Vice Chairman and Managing Director of Unipol.
The Board of Directors of Unipol Assicurazioni reiterated the validity of the business plan as disclosed to the financial community on 22 September 2005, as well as of the integration plan between the Unipol Group and the BNL Group.