Fondiaria Sai: press release

In furtherance to that previously communicated concerning the exploration of possible operations to improve the consolidated solvency margin, Fondiaria-SAI announces that the Board of Directors meeting today analysed the possible operations tabled and mandated the Chief Executive Officer and the General Manager to extend the range of initiatives to be proposed to the Board to strengthen the capital base - even of a structural nature - in the shortterm.

In order to ensure the maximum impact and timeliness of such proposals, the Board of Directors have employed the services of the leading independent financial advisor, Goldman Sachs, in addition to Studio Carbonetti as the legal advisor.