Resolutions of the extraordinary and ordinary Shareholders' meeting of October 30,2012

The Shareholders’ Meeting of FONDIARIA-SAI S.p.A., held today under the chairmanship of Mr. Cosimo Rucellai, firstly, in extraordinary session, approved the Company By-Law amendments proposed by the Board of Directors established to guarantee compliance with the gender equality regulation which concerns the composition of the Board of Directors and the Board of Statutory Auditors.

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