PRESS RELEASE Milano Assicurazioni S.p.A. savings shares: right to withdrawal unopted

Bologna, 16 December 2013 - Within the merger by incorporation into FONDIARIA-SAI S.p.A. of Premafin Finanziaria - Società per Azioni - Holding di Partecipazioni, Unipol Assicurazioni S.p.A. and Milano Assicurazioni S.p.A., no holders of Milano Assicurazioni S.p.A. savings shares exercised the right to withdrawal pursuant to Article 2437, paragraph 1, letter g) of the Italian Civil Code.

Therefore, the redemption procedure under Article 2437-quater of the Italian Civil Code will not be applicable.

Press Office

Andrea Gaudenzi

Tel. +39.051.5077705

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 Advisors

Sara Balzarotti

Mob. +39.335.1415584

Pietro Cavalletti

Mob. +39.335.1415577

distributed by