Disclosure pursuant to article 2.6.2 of the Market Regulations of Borsa Italiana S.p.A.

Corporate: Governance
Thursday, May 3, 2012

FONDIARIA-SAI S.p.A. announces that the next Board of Directors meeting for the approval of the quarterly report as at March 31, 2012 is as follows:

Corporate document: 2012 First Quarter Report

Meeting: Board of Directors

Date: May 10, 2012