Board of Directors of Fondiaria-SAI of June 26, 2012

Corporate: Governance

Tuesday, June 26, 2012

The Board of Directors of Fondiaria-SAI S.p.A., in a meeting chaired today by Mr. Cosimo Rucellai, analysed the state of advancement of the examinations in relation to the operations subject to formal notification from ISVAP, as communicated in the press release of June 19, 2012.