Milano assicurazioni:2012 consolidated financial statements communication in accordance with article 114, paragraph 5 of legislative decree 58/98

On April 17, 2013, CONSOB requested the Company, in accordance with Article 114, paragraph 5 of Legislative Decree No. 58/98 (the “CFA”), also in view of the Shareholders’ AGM called for April 26/29, 2013 for the approval of the 2012 Financial Statements, to issue a press release reporting the reasons for which the Board of Directors of the Company considered it correct not to apply the provisions of IAS 8 “Accounting Policies, Changes in Accounting Estimates and Errors” to rectify the alleged errors uncovered by the Commission in the preparation of the 2011 Financial Statements, as indicated in CONSOB Decision No. 18430 (“Decision No. 18430”) of December 21, 2012, subject to press release of December 27 which is fully recalled.

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