Board of Directors of Milano Assicurazioni meeting April 20, 2012

The Board of Directors of Milano Assicurazioni, in a meeting today chaired by Angelo Casò, and with the support of the advisors, examined the industrial aspects of the merger proposal with the Unipol Group.

The Board of Directors consider, based on the information received, that no issues exist which may impede discussions, although no decision has been made in relation to the proposed integration.

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