PRESS RELEASE

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.

Press Office Stefano Genovese Claudia Galassi

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

Investor Relations Adriano Donati Giancarlo Lana Floriana Amari

Tel. +39 011-66 57 642

Tel. +39 02-64 02 25 74 investorrelations@fondiaria-sai.it

AD Hoc Communication Advisor

Sara Balzarotti

Mob. +39 335 1415584

Pietro Cavalletti

Mob. +39 335 1415577

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