Bologna, March 14, 2013 - The Shareholders' Meeting of Milano Assicurazioni S.p.A., called on the request of the ad acta representative of FONDIARIA-SAI S.p.A. Mr. Matteo Caratozzolo and meeting today in second call, approved by a 99.79% majority of ordinary shareholders represented at the Meeting, the pursuit of the responsibility action against those indicated in the Report prepared for the
Shareholders' Meeting by the ad acta representative and published in accordance with law.
Tel. +39 02-64029102 ufficiostampa@fondiaria-sai.it
Investor Relations Adriano Donati Giancarlo Lana Floriana AmariTel. +39 011-66 57 642
Tel. +39 02-64 02 25 74 investorrelations@fondiaria-sai.it
AD Hoc Communication AdvisorSara Balzarotti
Mob. +39 335 1415584
Pietro Cavalletti
Mob. +39 335 1415577
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