Share rights issue unsubscribed options offered on the market

The present communication concerns the share capital increase of Fondiaria-SAI S.p.A (“Fondiaria-SAI”, the “Company” or the “Issuer”), whose conditions were approved by the Board of Directors of the Company on July 5, 2012, in execution of the powers conferred by the Extraordinary Shareholders’ Meeting of the Company of June 27, 2012, for an amount, including the share premium, of a maximum Euro 1,098,691,357.68, through the issue of a maximum 916,895,448 new ordinary shares (the “Ordinary Shares”), without nominal value and a maximum 321,762,672 new Category B Saving Shares, without nominal value, with full rights (the “Category B Saving Shares” and jointly with the ordinary shares, the “Shares”), as a rights issue respectively to the holders of ordinary shares and holders of Category A Saving Shares of the Company, in accordance with Article 2441, paragraph 1, of the Civil Code, at a subscription price of Euro 1.00 for each Ordinary Share (Euro 0.565 as share capital and Euro 0.435 as share premium) and Euro 0.565 for each Category B Savings Share (to be entirely recorded as Share Capital).

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