Ordinary and saving share reverse stock split

In execution of the resolution passed by the Fondiaria-SAI S.p.A. (“Fondiaria-SAI”) Extraordinary Shareholders’ Meeting of June 27, 2012, filed at the Turin Companies Office on June 29, 2012, it is announced that on July 2, 2012 a reverse split will be undertaken on the Fondiaria-SAI ordinary and savings shares in circulation in the ratio of 1 new ordinary share with full rights for every 100 ordinary shares held and 1 new savings share with full rights for every 100 savings shares, with prior cancellation of 70 ordinary shares and 66 savings shares held by a shareholder nominating themselves or, otherwise, of the company itself, without however, in the absence of a nominal value, a reduction in the share capital.

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