BOLOGNA, 28 March 2012 - In accordance with the resolution
passed by the Extraordinary Shareholders' Meeting of Unipol
Gruppo Finanziario S.p.A. ("Unipol") held on 19 March 2012
(registered at the Companies' Register of Bologna on 27 March
2012), we hereby communicate that the reverse stock- split of
Unipol ordinary and preference shares will take place on 2
April 2012, in the ratio of 1 new share for every 100 shares
held.
In particular, on 2 April 2012 - upon cancellation of no. 6
ordinary shares and no. 10 preference shares belonging to the
shareholder Finsoe S.p.A. for the sole purpose of balancing
the transaction overall, with a corresponding reduction of
the share capital for €12.64 - we will proceed as follows:
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- UNIPOL GR EUR1 PRI : Press Release - Reverse stock-split of Unipol Ordinary and Preference Shares