Fondiaria-SAI S.p. A announced that its shareholders at the annual general meeting held on April 29, 2013 approved the appointment of Mario Zucchelli, Marco Pedroni, Ernesto Dalle Rive, Francesco Berardini, Lorenzo Cottignoli and Vanes Galanti as Directors of the company for the three years 2013, 2014 and 2015 and, therefore, until the approval of the 2015 annual accounts.