PRESS RELEASE RESIGNATION OF STANDING STATUTORY AUDITOR ANTONINO D'AMBROSIO

Bologna, 4 December 2013 - Milano Assicurazioni S.p.A. announced that Mr. Antonino D'Ambrosio has resigned from the office of Standing Statutory Auditor of the Company for "personal reasons".

Pursuant to law and company by-laws, he will be replaced by Alternate Statutory Auditor Prof. Francesco Bavagnoli, taken from the same single list as the outgoing Auditor presented in view of the Milano Assicurazioni Ordinary Shareholders' Meeting of 10 July 2012. Prof. Bavagnoli will remain in office until the next Shareholders' Meeting or, if earlier, until the effective date of the expected merger by incorporation of Milano Assicurazioni, as well as Unipol Assicurazioni S.p.A. and Premafin HP S.p.A., into FONDIARIA-SAI S.p.A..
The curriculum vitae of Prof. Bavagnoli is available on the Company website under the section
Shareholders/Shareholder Meetings/2012/Ordinary Shareholders' Meeting 10/11 July 2012, in
the above-mentioned list.

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