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PRESS RELEASE Milan, 21 May 2004 Aurora Assicurazioni (part of the Unipol Group) and Reti Bancarie Holding (part of the Banca Popolare di Lodi Group) have signed an agreement for the exclusive distribution of Aurora Assicurazioni Life products via the sales networks of the banks controlled by Reti Bancarie Holding. The agreement, which is for five years, involves more than 380 branches of Banca Caripe, Banca Popolare di Crema, Banca Popolare di Cremona, Banca Valori, Cassa di Risparmi di Livorno, Cassa di Risparmio di Lucca and Cassa di Risparmio di Pisa. Aurora Assicurazioni and the Banca Popolare di Lodi have also signed a shareholder pact governing their relationship as partners of Reti Bancarie Holding. In fact, in this regard it should be remembered that Aurora Assicurazioni currently holds a 8.01% stake in Reti Bancarie Holding, the reason for which is to strengthen the commercial links arising from this agreement. “The partnership is part of a strategy that targets specialization and specificity – explains Alberto Varetti, Chairman of Reti Bancarie Holding – and will enable us to take advantage of the sales networks of the banks under our control to offer clients not only traditional banking services but also a broad range of Life assurance products guaranteed by a good standing company, the market leader in the relevant regions, and to increase profitability in this type of business”. The agreement will enable Aurora Assicurazioni, the third-largest composite insurance company in Italy, the result of the merger between the Winterthur Italia Group and Meieaurora, to use the banks as a sales channel in addition to its network of agencies and to raise the proportion of Life business in the Company’s premium portfolio. Aurora Assicurazioni S.p.A. Reti Bancarie Holding S.p.A. .

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BP11 ENG 10Tris
DISCLAIMER This document is strictly private, confidential and personal to its recipients and should not be copied, distributed or reproduced in whole or in part, nor passed to any third party. THIS DOCUMENT CONTAINS A FREE ENGLISH LANGUAGE CONVENIENCE TRANSLATION OF THE ITALIAN PROSPECTUS PREPARED IN THE ITALIAN LANGUAGE, PURSUANT TO AND IN COMPLIANCE WITH ITALIAN LAW, EXCLUSIVELY (THE “PROSPECTUS”) WHICH WAS FILED WITH THE COMMISSIONE NAZIONALE PER LE SOCIETÀ E PER LA BORSA (“CONSOB”) ON 14 JANUARY 2011 FOLLOWING NOTIFICATION OF THE APPROVAL BY THE CONSOB OF ITS PUBLICATION ON 12 JANUARY 2011, PROTOCOL NUMBER 11001922. THIS DOCUMENT IS FOR INFORMATION PURPOSES ONLY AND SHOULD NOT BE RELIED UPON. THIS IS NOT AN OFFERING CIRCULAR, INFORMATION MEMORANDUM OR ANY OTHER FORM OF OFFERING DOCUMENT. BANCO POPOLARE – SOCIETÀ COOPERATIVA (TOGETHER WITH THE COMPANIES OF THE ISSUER’S GROUP AND THEIR RESPECTIVE DIRECTORS, MEMBERS, OFFICERS, EMPLOYEES OR AFFILIATES, THE “ISSUER”) AND THE GUARANTORS (AS DEFINED IN SECTION TWO, CHAPTER V, PARAGRAPH 5.4.3, OF THE TRANSLATION), MAKE NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE FAIRNESS, ACCURACY, COMPLETENESS OR CORRECTNESS OF THIS ENGLISH TRANSLATION, AND NEITHER THE ISSUER NOR THE GUARANTORS ACCEPT ANY RESPONSIBILITY OR LIABILITY WHATSOEVER FOR ANY LOSS OR DAMAGE HOWEVER ARISING FROM ANY USE OF THIS TRANSLATION OR ITS CONTENTS OR ARISING IN CONNECTION WITH IT. THIS ENGLISH TRANSLATION OF THE PROSPECTUS IS NOT AN OFFICIAL TRANSLATION. THIS TRANSLATION IS FOR INFORMATION PURPOSES ONLY AND IS NOT A SUBSTITUTE FOR THE PROSPECTUS WHICH SHALL PREVAIL. THE ONLY OFFICIAL VERSION OF THE PROSPECTUS IS THE ITALIAN VERSION WHICH HAS BEEN APPROVED BY THE COMPETENT BODY OF THE ISSUER AND PREPARED AND PUBLISHED ACCORDING TO ITALIAN LAW.
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