Recapitalisation of the capital increase

The Board of Directors of FONDIARIA-SAI S.p.A., in a meeting this morning under the chairmanship of Mr. Cosimo Rucellai, confirming the strong interest of the Company to implement the recapitalisation in execution of the capital increase approved by the Shareholders’ Meeting of June 27, 2012, approved the commencement, from July 9, 2012, of the rights issue, subject to obtaining the authorisations required by tomorrow morning and the confirmation of the exemption from the obligation of Unipol to launch a public tender offer on the shares of Premafin Finanziaria S.p.A. - Holding di Partecipazioni, FONDIARIA-SAI S.p.A. and Milano Assicurazioni S.p.A. due to the integration project with the Premafin – Fondiaria SAI Group, as well as the signing of the underwriting contract with the consortium banks.

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