Milano Assicurazioni: Special Meeting of Holders of savings shares approved merger

The Special Meeting of the holders of savings shares of Milano Assicurazioni, held today on second call, pursuant to Article 146, paragraph 1, letter b), of Legislative Decree No. 58 of 24 February 1998, approved with the favourable vote of 97.82% of the savings shares represented at the Meeting, the merger by incorporation (the "Merger") of Milano Assicurazioni, along with Premafin Finanziaria S.p.A. - Holding di Partecipazioni ("Premafin") and Unipol Assicurazioni S.p.A. ("Unipol Assicurazioni") into Fondiaria-SAI S.p.A ("Fondiaria-SAI").

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