Extraordinary shareholders’ meetings approved merger of Premafin, Unipol Assicurazioni and Milano Assicurazioni into Fondiaria-Sai

The extraordinary shareholders’ meetings of Unipol Assicurazioni S.p.A. (“Unipol Assicurazioni”), FONDIARIA-SAI S.p.A. (“FondiariaSAI”) and Premafin Finanziaria S.p.A. - Holding di Partecipazioni (“Premafin”), held yesterday, and the extraordinary shareholders’ meeting of Milano Assicurazioni S.p.A. (“Milano Assicurazioni”), held today, approved the merger by incorporation of Premafin, Unipol Assicurazioni and, possibly, Milano Assicurazioni into Fondiaria-SAI (the “Merger”).

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