Following the evaluations made at today's meeting - in which each Director was considered individually through applying the principles of international best practice, which places particular importance of the "substantial" independence criteria - the Board of Directors declared the independence of, in accordance with Article 147-ter of Legs. Decree 58/98 and the Self- Governance Code of listed companies, the Directors Angela Carla, Bocci Silvia, Brancadoro
Gianluca, De Benetti Cristina and Rizzi Antonio.
Tel. +39 02-64029101
Investor Relations Giancarlo Lana Floriana AmariTel. +39 011-6657642
Tel. +39 02-64022574 investorrelations@fondiaria-sai.it
AD Hoc Communication AdvisorSara Balzarotti
Mob. +39 335 1415584
Pietro Cavalletti
Mob. +39 335 1415577
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