Fondiaria Sai: resolutions of the extraordinary shareholders’ meeting of january 26, 2011

The Extraordinary Shareholders’ Meeting of FONDIARIA-SAI S.p.A. today approved – subject to authorisation by Isvap – the conferment to the Board of Directors of the Company, in accordance with article 2443 of the Civil Code, of the power to undertake a paid-in divisible share capital increase by December 31, 2011 for a total maximum amount, including any share premium, of Euro 460,000,000.00, through the issue of ordinary and saving shares to be offered as options to ordinary and saving shareholders in proportion to the number of shares held, while authorising the widest possible powers for the Board of Directors to establish, within the limits set out above, the terms and conditions of the share capital increase, including the number and issue price of the new shares.

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