Call of Extraordinary Shareholders’ Meeting for approval of resolutions of March 19, 2012

The Board of Directors of Fondiaria-SAI, in a meeting today chaired by Mr. Cosimo Rucellai, called the Extraordinary Shareholders’ Meeting, mandating the Chairman and the Chief Executive Officer to set the day, place and time in order to approve all resolutions undertaken by the Extraordinary Shareholders’ Meeting held on March 19, 2012. In particular, the Shareholders’ Meeting will be called to newly approve the rights option capital increase for a total maximum amount of Euro 1,100 million – with elimination of the nominal value of shares and a reverse-stock split – in addition to the previously approved By-Law amendments relating to, among others, the facilitation of the Company to issue a further category of savings shares to those already existing.

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