Publication of Shareholders' Meeting minute

You are hereby advised that the minutes of the Special Meeting class 'A' savings Shareholders' of Fondiaria-SAI S.p.A. (now UnipolSai Assicurazioni S.p.A.) held on 12 ecember 2013 are available to the public, in compliance with current legislation, on the Company's website www.unipolsai.com - Corporate Governance/Shareholders' Meetings section.

Please read the pdf document.