Board of Directors of Fondiaria-SAI meeting June 5, 2012

The Board of Directors of Fondiaria-SAI, in a meeting today chaired by Cosimo Rucellai, resolved to set up a Nominations Committee with a purely consultation role in order to:

• a) propose to the Board of Directors candidates for the office of director in the cases of cooptation, where it is necessary to replace independent directors;
• b) provide opinions to the Board of Directors in relation to the size and composition of the Board and to express recommendations on the necessity to nominate professional persons to the Board and on the other matters indicated in the Self-Governance Code;
• c) select – and, thereafter, propose to the Board of Directors – the persons, with the requisites required, designated as members of the Board of Directors of the listed subsidiary Milano Assicurazioni, as well as of the companies in which the Fondiaria-SAI Group has the right to designate to the Board of Directors one or more representatives, either on the first nomination and/or on the renewal by the shareholders’ meeting or coopted by the Board of Directors by these companies.

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