PRESS RELEASE

Milan, March 26, 2013 - The Special Savings Shareholders' Meeting of Milano Assicurazioni S.p.A., meeting today, approved the creation, in accordance with Article 146 of Legs. Decree No. 58/1998, of a fund for the expenses necessary for the protection of the joint interests of savings shareholders and the

allocation to the fund of Euro 500,000.

Press Office Stefano Genovese Claudia Galassi

Tel. +39 02-64029102 ufficiostampa@fondiaria-sai.it

Investor Relations Adriano Donati Floriana Amari Giancarlo Lana

Tel. +39 011-6657642

Tel. +39 02-64022574 investorrelations@fondiaria-sai.it

AD Hoc Communication Advisor

Sara Balzarotti

Mob. +39 335 1415584

Pietro Cavalletti

Mob. +39 335 1415577

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