Directors resignation

Milano Assicurazioni S.p.A. announces that – under paragraph 1 of Article 36 of Legs. Decree No. 201 of December 6, 2011, enacted into Law No. 214 of December 22, 2011 (the socalled interlocking directories regulation) – Messrs. Angelo Casò, Chairman, Umberto Bocchino, Maurizio Burnengo, Maurizio Di Maio, Davide Maggi and Aldo Milanese, all of whom independent directors, have resigned from the board. The Director Mr. Mariano Frey, an independent director, also resigned.

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