Resignation Mr. Maurizio Comoli

Fondiaria-SAI announces that on June 13, 2012 Mr. Maurizio Comoli announced his resignation as a Director of the Company, as he found himself in a situation of incompatibility as per Article 36 of Legs. Decree No. 201/2011 (the so-called interlocking directorates prohibition), following the clarifications in the joint document issued yesterday by the Bank of Italy, Isvap and Consob

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