PRESS RELEASE ORDINARY SHAREHOLDERS' MEETING ACTIONS AGAINST FORMER DIRECTORS AND STATUTORY AUDITORS APPROVED 2013-2021 AUDIT OF ACCOUNTS AWARDED TO PRICEWATERHOUSECOOPERS

Bologna, July 30, 2013 - The Ordinary Shareholders' Meeting of Milano Assicurazioni S.p.A., meeting today in first call, unanimously approved the pursuit of an action against a number of former directors and statutory auditors, as proposed by the Board of Directors in the report prepared for the Shareholders' Meeting and made public in accordance with law.
The action concerns an operation carried out by a subsidiary of Milano Assicurazioni with a company controlled by the Ligresti family, other than those operations which the Ordinary Shareholders' Meeting of March 14, 2013 approved - on the proposal of the ad acta Commissioner of Fondiaria-SAI S.p.A. Mr. Matteo Caratozzolo - the pursuit of a similar action.
Today's Shareholders' Meeting also approved the agreed conclusion, in relation to the residual years 2013-2020, of the appointment of Reconta Ernst & Young S.p.A., and the simultaneous awarding of the auditing of the accounts for the 2013-2021 period to the audit firm PricewaterhouseCoopers S.p.A., the principal auditor of the Unipol Group, according to the terms and conditions indicated in the Report outlining the Shareholders' Meeting proposals, also published in accordance with law.

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