PURCHASE OF UNIPOL ORDINARY SHARES BY CERTAIN SUBSIDIARIES TO SERVICE THE RESPECTIVE COMPENSATION PLANS BASED ON FINANCIAL INSTRUMENTS

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1 Bologna, 22 June 2016 PURCHASE OF UNIPOL ORDINARY SHARES BY CERTAIN SUBSIDIARIES TO SERVICE THE RESPECTIVE COMPENSATION PLANS BASED ON FINANCIAL INSTRUMENTS With reference to the press release dated 15 June 2016 on the start, as of 16 June 2016, of programmes for the purchase of ordinary (the "Shares") Unipol Gruppo Finanziario S.p.A. ("UGF"), by the following indirect subsidiaries of the same: Popolare Vita S.p.A. ( Popolare Vita ), SIAT S.p.A. ( SIAT ), UnipolSai Servizi Consortili S.c.r.l. ( UnipolSai Servizi Consortili ) and Auto Presto & Bene S.p.A. ( Auto Presto & Bene ), to service the Compensation plans based on financial instruments of the performance share type, for the Management staff of the aforementioned subsidiaries for the years , UGF announces the following. Pursuant to and in accordance with Article 87-bis of the Issuers' Regulation and Article 4, paragraph 4 of EU Commission Regulation No of 2003, on 16 June 2016 the aforementioned subsidiaries purchased on the regulated market a total number of 225,000 Shares (equal to approximately 0.03% of UGF share capital) for a total of 568, In detail: - 85,000 Shares were purchased by Popolare Vita, at an average price of , for a total of 214,657.43; - 55,000 Shares were purchased by SIAT, at an average price of , for a total of 138,895.28; - 70,000 Shares were purchased by UnipolSai Servizi Consortili, at an average price of , for a total of ,29; - 15,000 Shares were purchased by Auto Presto & Bene, at an average price of , for a total of ,58. Pursuant to the above-mentioned provisions of law, for each subsidiary a summary of the individual purchase transactions performed indicating the number of, their respective price and the time of completion is attached hereto. Moreover, it should be noted that, through the transactions described, the aforementioned companies concluded their respective Programmes for the purchase of. On the date hereof, UGF holds a total of 9,818,375 ordinary treasury (equal to approximately 1.37% of share capital), of which 6,319,814 directly and 3,498,561 indirectly through the subsidiaries UnipolSai Assicurazioni S.p.A. (3,108,860), Unisalute S.p.A. (51,244), Compagnia Assicuratrice Linear S.p.A. (14,743), Arca Vita S.p.A. (80,148), Arca Assicurazioni S.p.A. (18,566), Popolare Vita (85,000), SIAT (55,000), UnipolSai Servizi Consortili (70,000) and Auto Presto & Bene (15,000).

2 Contacts Unipol Group Press Office Fernando Vacarini Tel. +39/051/ Barabino & Partners Massimiliano Parboni Tel. +39/335/ Giovanni Vantaggi Tel. +39/328/ Unipol Group Investor Relations Adriano Donati Tel. +39/051/ Follow us on 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 14bn, of which 7.3bn in Non-Life Business and 6.7bn in Life Business (2015 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.

3 Summary of purchases made by Popolare Vita S.p.A. on 16 June 2016 Date 16-Jun-16 09:02: Jun-16 09:05: Jun-16 09:05: Jun-16 09:11: Jun-16 09:11: Jun-16 09:17: Jun-16 09:17: , Jun-16 09:20: , Jun-16 09:20: , Jun-16 09:26: , Jun-16 09:26: , Jun-16 09:32: , Jun-16 09:32: , Jun-16 09:38: , Jun-16 09:40: , Jun-16 09:41: , Jun-16 09:46: , Jun-16 09:47: , Jun-16 09:53: , Jun-16 09:55: Jun-16 09:55: Jun-16 09:57: , Jun-16 10:00: , Jun-16 10:01: , Jun-16 10:05: , Jun-16 10:10: , Jun-16 10:12: , Jun-16 10:17: , Jun-16 10:17: , Jun-16 10:20: , Jun-16 10:26: , Jun-16 10:29: , Jun-16 10:32: , Jun-16 10:32: , Jun-16 10:37: ,358.90

4 16-Jun-16 10:38: Jun-16 10:41: , Jun-16 10:43: , Jun-16 10:47: Jun-16 10:47: , Jun-16 10:50: , Jun-16 10:52: Jun-16 10:52: , Jun-16 10:56: , Jun-16 10:59: , Jun-16 11:01: , Jun-16 11:05: , Jun-16 11:08: , Jun-16 11:11: , Jun-16 11:12: , Jun-16 11:15: , Jun-16 11:17: , Jun-16 11:20: , Jun-16 11:26: , Jun-16 11:28: , Jun-16 11:30: , Jun-16 11:35: , Jun-16 11:36: , Jun-16 11:40: , Jun-16 11:44: , Jun-16 11:47: , Jun-16 11:50: , Jun-16 11:53: , Jun-16 11:56: Jun-16 11:58: Jun-16 11:58: , Jun-16 11:59: , Jun-16 12:04: , Jun-16 12:07: ,113.60

5 16-Jun-16 12:10: , Jun-16 12:11: , Jun-16 12:16: , Jun-16 12:17: , Jun-16 12:20: , Jun-16 12:23: , Jun-16 12:28: Jun-16 12:31: , Jun-16 12:34: , Jun-16 12:35: , Jun-16 12:40: Jun-16 12:40: Jun-16 12:41: , Jun-16 12:46: Jun-16 12:49: Jun-16 12:49: Jun-16 12:55: Jun-16 12:58: Jun-16 12:58: Jun-16 12:59: Jun-16 13:04: Jun-16 13:04: Jun-16 13:04: Jun-16 13:07: Jun-16 13:07: Jun-16 13:13: Jun-16 13:13: Jun-16 13:17: Jun-16 13:21: Jun-16 13:25: Jun-16 13:28: Jun-16 13:29: Jun-16 13:34: Jun-16 13:37:

6 16-Jun-16 13:40: Jun-16 13:43: Jun-16 13:44: Jun-16 13:48: Jun-16 13:52: Jun-16 13:54: Jun-16 13:58: Jun-16 14:00: Jun-16 14:03: Jun-16 14:07: Jun-16 14:07: Jun-16 14:13: Jun-16 14:13: Jun-16 14:14: Jun-16 14:17: Jun-16 14:22: Jun-16 14:23: Jun-16 14:26: Jun-16 14:29: Jun-16 14:31: Jun-16 14:32: Jun-16 14:37: Jun-16 14:40: Jun-16 14:42: Jun-16 14:47: , Jun-16 14:49: , Jun-16 14:53: , Jun-16 14:56: , Jun-16 14:58: , Jun-16 14:59: , Jun-16 15:02: , Jun-16 15:05: , Jun-16 15:08: , Jun-16 15:12: ,070.86

7 16-Jun-16 15:14: , Jun-16 15:17: , Jun-16 15:21: , Jun-16 15:26: , Jun-16 15:29: , Jun-16 15:31: , Jun-16 15:34: , Jun-16 15:35: , Jun-16 15:40: , Jun-16 15:45: , Jun-16 15:45: , Jun-16 16:17:08 1, , Jun-16 16:17:15 1, , Jun-16 16:23:12 1, , Jun-16 16:26: Jun-16 16:26: , Jun-16 16:29:17 1, , Jun-16 16:31:32 1, , Jun-16 16:35: Jun-16 16:35:20 1, , Jun-16 16:36:16 1, , Jun-16 16:41: Jun-16 16:41: Jun-16 16:41: , Jun-16 16:44: Jun-16 16:44: , Jun-16 16:47:08 1, , Jun-16 16:48: , Jun-16 16:53: Jun-16 16:53: , Jun-16 16:56:14 1, , Jun-16 16:57: , Jun-16 17:02: Jun-16 17:02: ,175.76

8 16-Jun-16 17:05: Jun-16 17:05: , Jun-16 17:08: , Jun-16 17:08: , Jun-16 17:08: , Jun-16 17:14: Jun-16 17:14: Jun-16 17:14: , Jun-16 17:17:48 1, , Jun-16 17:19:03 1, , Jun-16 17:23:51 1, , Jun-16 17:27:00 1, , Jun-16 17:27: , Total 85, ,657.43

9 Summary of purchases made by SIAT S.p.A. on 16 June 2016 Date 16-Jun-16 09:02: Jun-16 09:05: Jun-16 09:05: Jun-16 09:11: Jun-16 09:11: Jun-16 09:17: Jun-16 09:20: Jun-16 09:20: Jun-16 09:26: Jun-16 09:26: Jun-16 09:32: Jun-16 09:32: Jun-16 09:32: Jun-16 09:38: Jun-16 09:40: Jun-16 09:41: Jun-16 09:46: Jun-16 09:47: Jun-16 09:53: Jun-16 09:56: Jun-16 09:57: Jun-16 10:00: Jun-16 10:05: Jun-16 10:05: Jun-16 10:11: Jun-16 10:12: Jun-16 10:17: Jun-16 10:20: Jun-16 10:20: Jun-16 10:26: Jun-16 10:26: Jun-16 10:29: Jun-16 10:32: Jun-16 10:32: Jun-16 10:37:

10 16-Jun-16 10:41: Jun-16 10:43: Jun-16 10:47: Jun-16 10:50: Jun-16 10:51: Jun-16 10:56: Jun-16 10:59: Jun-16 11:01: Jun-16 11:05: Jun-16 11:08: Jun-16 11:11: Jun-16 11:12: Jun-16 11:15: Jun-16 11:20: Jun-16 11:23: Jun-16 11:26: Jun-16 11:28: Jun-16 11:30: Jun-16 11:36: Jun-16 11:36: Jun-16 11:40: Jun-16 11:44: Jun-16 11:44: Jun-16 11:47: Jun-16 11:50: Jun-16 11:53: Jun-16 11:56: Jun-16 11:59: Jun-16 12:02: Jun-16 12:05: Jun-16 12:08: Jun-16 12:11: Jun-16 12:14: Jun-16 12:18:

11 16-Jun-16 12:19: Jun-16 12:23: Jun-16 12:24: Jun-16 12:30: Jun-16 12:33: Jun-16 12:35: Jun-16 12:39: Jun-16 12:41: Jun-16 12:44: Jun-16 12:47: Jun-16 12:49: Jun-16 12:53: Jun-16 12:56: Jun-16 12:57: Jun-16 13:00: Jun-16 13:05: Jun-16 13:07: Jun-16 13:09: Jun-16 13:13: Jun-16 13:15: Jun-16 13:17: Jun-16 13:21: Jun-16 13:26: Jun-16 13:29: Jun-16 13:29: Jun-16 13:35: Jun-16 13:38: Jun-16 13:41: Jun-16 13:44: Jun-16 13:48: Jun-16 13:48: Jun-16 13:52: Jun-16 13:54: Jun-16 14:00:

12 16-Jun-16 14:00: Jun-16 14:03: Jun-16 14:07: Jun-16 14:12: Jun-16 14:14: Jun-16 14:17: Jun-16 14:18: Jun-16 14:23: Jun-16 14:24: Jun-16 14:30: Jun-16 14:32: Jun-16 14:36: Jun-16 14:39: Jun-16 14:42: Jun-16 14:42: Jun-16 14:47: Jun-16 14:49: Jun-16 14:51: Jun-16 14:54: Jun-16 14:57: Jun-16 15:02: Jun-16 15:06: Jun-16 15:06: Jun-16 15:12: Jun-16 15:12: Jun-16 15:17: Jun-16 15:18: Jun-16 15:21: Jun-16 15:27: Jun-16 15:30: Jun-16 15:31: Jun-16 15:34: Jun-16 15:37: Jun-16 15:40:

13 16-Jun-16 15:45: Jun-16 15:45: , Jun-16 16:17: , Jun-16 16:17: , Jun-16 16:23: , Jun-16 16:23: Jun-16 16:26: , Jun-16 16:29: , Jun-16 16:31: , Jun-16 16:35: , Jun-16 16:36: , Jun-16 16:41: Jun-16 16:41: , Jun-16 16:44: , Jun-16 16:47: Jun-16 16:47: , Jun-16 16:48: Jun-16 16:48: Jun-16 16:53: , Jun-16 16:56: , Jun-16 16:57: , Jun-16 17:02: , Jun-16 17:05: Jun-16 17:05: , Jun-16 17:08: , Jun-16 17:08: , Jun-16 17:14: , Jun-16 17:17: , Jun-16 17:19: , Jun-16 17:23: , Jun-16 17:26: , Jun-16 17:27: , Total 55, ,895.28

14 Summary of purchases made by UnipolSai Servizi Consortili S.c.r.l. on 16 June 2016 Date 16-Jun-16 09:02: Jun-16 09:02: Jun-16 09:05: Jun-16 09:05: Jun-16 09:11: Jun-16 09:11: Jun-16 09:16: , Jun-16 09:19: , Jun-16 09:20: , Jun-16 09:22: , Jun-16 09:26: , Jun-16 09:31: , Jun-16 09:32: , Jun-16 09:34: Jun-16 09:34: Jun-16 09:40: , Jun-16 09:40: , Jun-16 09:46: , Jun-16 09:47: , Jun-16 09:52: Jun-16 09:52: Jun-16 09:55: , Jun-16 09:57: , Jun-16 10:00: , Jun-16 10:01: , Jun-16 10:05: , Jun-16 10:10: , Jun-16 10:12: , Jun-16 10:16: , Jun-16 10:17: , Jun-16 10:20: , Jun-16 10:25: , Jun-16 10:28: Jun-16 10:28: Jun-16 10:31: ,141.64

15 16-Jun-16 10:32: Jun-16 10:32: Jun-16 10:37: , Jun-16 10:40: , Jun-16 10:43: , Jun-16 10:44: , Jun-16 10:49: , Jun-16 10:50: , Jun-16 10:56: , Jun-16 10:59: , Jun-16 11:01: , Jun-16 11:05: , Jun-16 11:08: , Jun-16 11:11: , Jun-16 11:12: Jun-16 11:12: Jun-16 11:15: , Jun-16 11:17: , Jun-16 11:20: , Jun-16 11:26: , Jun-16 11:26: , Jun-16 11:30: , Jun-16 11:32: Jun-16 11:32: , Jun-16 11:36: , Jun-16 11:40: , Jun-16 11:41: , Jun-16 11:47: Jun-16 11:50: Jun-16 11:53: Jun-16 11:53: Jun-16 11:56: Jun-16 11:59: Jun-16 12:02:

16 16-Jun-16 12:05: Jun-16 12:08: Jun-16 12:11: Jun-16 12:11: Jun-16 12:11: Jun-16 12:11: Jun-16 12:17: Jun-16 12:19: Jun-16 12:23: Jun-16 12:24: Jun-16 12:29: Jun-16 12:32: Jun-16 12:35: Jun-16 12:39: Jun-16 12:41: Jun-16 12:44: Jun-16 12:47: Jun-16 12:49: Jun-16 12:52: Jun-16 12:55: Jun-16 12:58: Jun-16 12:59: Jun-16 13:04: Jun-16 13:04: Jun-16 13:07: Jun-16 13:13: Jun-16 13:16: Jun-16 13:17: Jun-16 13:21: Jun-16 13:25: Jun-16 13:28: Jun-16 13:28: Jun-16 13:29: Jun-16 13:34:

17 16-Jun-16 13:37: Jun-16 13:40: Jun-16 13:40: Jun-16 13:43: Jun-16 13:44: Jun-16 13:48: Jun-16 13:52: Jun-16 13:54: Jun-16 13:58: Jun-16 14:00: Jun-16 14:03: Jun-16 14:07: Jun-16 14:10: Jun-16 14:14: Jun-16 14:14: Jun-16 14:17: Jun-16 14:23: Jun-16 14:23: Jun-16 14:23: Jun-16 14:26: Jun-16 14:32: Jun-16 14:32: Jun-16 14:38: Jun-16 14:41: Jun-16 14:42: Jun-16 14:47: Jun-16 14:49: Jun-16 14:53: Jun-16 14:56: Jun-16 14:58: Jun-16 14:59: Jun-16 15:02: Jun-16 15:05: Jun-16 15:06:

18 16-Jun-16 15:08: Jun-16 15:12: Jun-16 15:14: Jun-16 15:17: Jun-16 15:21: Jun-16 15:26: Jun-16 15:29: Jun-16 15:29: Jun-16 15:31: Jun-16 15:34: Jun-16 15:35: Jun-16 15:40: Jun-16 15:45: Jun-16 15:45: , Jun-16 16:17: , Jun-16 16:17: , Jun-16 16:23: , Jun-16 16:23: , Jun-16 16:26: , Jun-16 16:29: , Jun-16 16:31: , Jun-16 16:31: Jun-16 16:35: , Jun-16 16:36: , Jun-16 16:41: , Jun-16 16:44: , Jun-16 16:46: , Jun-16 16:48: , Jun-16 16:52: , Jun-16 16:55: , Jun-16 16:58: , Jun-16 16:58: , Jun-16 17:04: ,084.17

19 16-Jun-16 17:07: , Jun-16 17:08: , Jun-16 17:13: , Jun-16 17:16: , Jun-16 17:19: , Jun-16 17:22: , Jun-16 17:26: , Jun-16 17:27: , Total 70, ,765.29

20 Summary of purchases made by Auto Presto & Bene S.p.A. on 16 June 2016 Date 16-Jun-16 09:02: Jun-16 09:04: Jun-16 09:05: Jun-16 09:10: Jun-16 09:11: Jun-16 09:16: Jun-16 09:20: Jun-16 09:20: Jun-16 09:26: Jun-16 09:26: Jun-16 09:32: Jun-16 09:32: Jun-16 09:38: Jun-16 09:40: Jun-16 09:41: Jun-16 09:46: Jun-16 09:47: Jun-16 09:53: Jun-16 09:56: Jun-16 09:57: Jun-16 10:00: Jun-16 10:02: Jun-16 10:05: Jun-16 10:11: Jun-16 10:12: Jun-16 10:17: Jun-16 10:17: Jun-16 10:20: Jun-16 10:26: Jun-16 10:29: Jun-16 10:32: Jun-16 10:32: Jun-16 10:33: Jun-16 10:37: Jun-16 10:41:

21 16-Jun-16 10:43: Jun-16 10:47: Jun-16 10:50: Jun-16 10:51: Jun-16 10:56: Jun-16 11:00: Jun-16 11:01: Jun-16 11:06: Jun-16 11:09: Jun-16 11:12: Jun-16 11:12: Jun-16 11:15: Jun-16 11:21: Jun-16 11:24: Jun-16 11:26: Jun-16 11:28: Jun-16 11:30: Jun-16 11:36: Jun-16 11:36: Jun-16 11:40: Jun-16 11:44: Jun-16 11:47: Jun-16 11:50: Jun-16 11:53: Jun-16 11:57: Jun-16 12:00: Jun-16 12:03: Jun-16 12:06: Jun-16 12:09: Jun-16 12:11: Jun-16 12:15: Jun-16 12:18: Jun-16 12:19: Jun-16 12:23:

22 16-Jun-16 12:27: Jun-16 12:30: Jun-16 12:33: Jun-16 12:35: Jun-16 12:39: Jun-16 12:41: Jun-16 12:44: Jun-16 12:47: Jun-16 12:49: Jun-16 12:53: Jun-16 12:56: Jun-16 12:57: Jun-16 12:59: Jun-16 13:05: Jun-16 13:07: Jun-16 13:09: Jun-16 13:13: Jun-16 13:15: Jun-16 13:20: Jun-16 13:21: Jun-16 13:26: Jun-16 13:29: Jun-16 13:32: Jun-16 13:35: Jun-16 13:38: Jun-16 13:41: Jun-16 13:44: Jun-16 13:47: Jun-16 13:48: Jun-16 13:52: Jun-16 13:54: Jun-16 13:59: Jun-16 14:00: Jun-16 14:03:

23 16-Jun-16 14:07: Jun-16 14:11: Jun-16 14:14: Jun-16 14:17: Jun-16 14:20: Jun-16 14:23: Jun-16 14:24: Jun-16 14:29: Jun-16 14:32: Jun-16 14:35: Jun-16 14:38: Jun-16 14:41: Jun-16 14:42: Jun-16 14:47: Jun-16 14:49: Jun-16 14:53: Jun-16 14:54: Jun-16 14:54: Jun-16 14:57: Jun-16 14:59: Jun-16 15:05: Jun-16 15:06: Jun-16 15:08: Jun-16 15:12: Jun-16 15:14: Jun-16 15:17: Jun-16 15:21: Jun-16 15:26: Jun-16 15:29: Jun-16 15:31: Jun-16 15:34: Jun-16 15:36: Jun-16 15:40: Jun-16 15:45:

24 16-Jun-16 15:45: Jun-16 16:17: Jun-16 16:17: Jun-16 16:23: Jun-16 16:26: Jun-16 16:29: Jun-16 16:31: Jun-16 16:35: Jun-16 16:36: Jun-16 16:41: Jun-16 16:44: Jun-16 16:47: Jun-16 16:48: Jun-16 16:53: Jun-16 16:56: Jun-16 16:57: Jun-16 17:02: Jun-16 17:05: Jun-16 17:08: Jun-16 17:08: Jun-16 17:14: Jun-16 17:17: Jun-16 17:19: Jun-16 17:23: Jun-16 17:26: Jun-16 17:27: Total 15, ,881.58

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