Publication of the updated Company's By-Laws

Corporate: Governance
Tuesday, January 7, 2014

We hereby announce that the Company's By-Laws, updated on 6 January 2014 following the amendments subsequent the effectiveness of merger by incorporation of UnipolAssicurazioni S.p.A., Premafin HP S.p.A. e Milano Assicurazioni S.p.A. into Fondiaria-SAI S.p.A.isavailable to the public, in accordance with the current regulations, on the Company's – Corporate Governance/Corporate Governance System/By Laws section.

Please read the pdf document.