PRESS RELEASE

Milan, September 20, 2012 - Following the acquisition of control by Unipol Gruppo Finanziario S.p.A. (UGF) of Premafin Finanziaria S.p.A. and therefore indirectly of the Company, the entire Board resigned their positions today, resulting in the lapse of the Board in accordance with the company by-laws.

The Directors Mr. Emanuele Erbetta, Mr. Paolo Arbarello, Ms. Barbara De Marchi, Mr. Giuseppe Lazzaroni, Ms. Nicola Maione, Ms. Nicola Miglietta, Mr. Ugo Milazzo, Mr. Antonio Salvi and Ms. Alessandra Talarico will continue therefore in prorogatio until the next Shareholders' Meeting.
The Board therefore called the Shareholders' Meeting for the appointment of the new Board, mandating Mr. Emanuele Erbetta to establish the place, date and time of the Meeting, to be held however by December 15, 2012 and considering also the timeframe for the appointment of the new Board of Directors of Fondiaria-SAI.
The same Meeting will include also the Extraordinary Shareholders' Meeting for the inclusion in the company by-laws of the provisions established to guarantee compliance with the gender equality regulation which concerns the composition of the Board of Directors and the Board of Statutory Auditors.
Given the appointment by ISVAP of an ad acta representative within Fondiaria-SAI and the powers granted also in relation to the subsidiary Milano Assicurazioni, at this time the Shareholders' Meeting regarding the social responsibility actions
approved by the Board on August 2 has not been called.

Press Office

Tel. +39 02-64029101

Investor Relations 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

MILANO ASSICURAZIONI S.p.A. Sede Legale e Direzione

20161 Milano - Via Senigallia, 18/2

Tel. (+39) 02.6402.1 - Fax (+39) 02.6402.2331 www.milass.it


Capitale Sociale € 373.682.600,42 int. vers. - Numero di iscrizione al Registro delle Imprese di Milano, Codice Fiscale e Partita I.V.A. 00957670151 - Iscritta all'Albo Imprese presso l'ISVAP al numero 1.00010

Impresa autorizzata all'esercizio delle assicurazioni (art. 65 R.D.L. 29-4-1923 n. 966)

Società appartenente al Gruppo assicurativo Fondiaria-SAI, iscritto all'albo dei gruppi assicurativi al n. 030

direzione e coordinamento FONDIARIA-SAI S.p.A.

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