PRESS RELEASE RESOLUTIONS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF NOVEMBER 30, 2012

Milan, November 30, 2012 - The Shareholders' Meeting of Milano Assicurazioni S.p.A., meeting today, firstly approved in extraordinary session the By-law amendments proposed by the Board of Directors, undertaken to guarantee compliance with the gender equality law in relation to the composition of the Board of Directors and the Board of Statutory Auditors.

The Shareholders' Meeting subsequently - in ordinary session and also taking account of the regulation - appointed the Board of Directors until the Shareholders' Meeting for the approval of the 2012 Annual Accounts as:
Carla ANGELA Silvia BOCCI
Gianluca BRANCADORO Fabio CERCHIAI
Carlo CIMBRI
Cristina DE BENETTI Franco ELLENA Antonio RIZZI
Pierluigi STEFANINI
Based on the declarations made on accepting office 5 directors out of 9 are independent in accordance with the Self-Governance Code of listed companies and in accordance with Article 148, paragraph 3 of Legislative Decree No. 58/98, specifically: Carla ANGELA, Silvia BOCCI, Gianluca BRANCADORO, Cristina DE BENETTI, Antonio RIZZI.
The Board of Directors at the next meeting will formally verify the independence of the qualifying Directors, in addition to appointing the Corporate Boards and the members of the Board Committees.

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Pietro Cavalletti

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MILANO ASSICURAZIONI S.p.A. Sede Legale e Direzione

20161 Milano - Via Senigallia, 18/2

Tel. (+39) 02.6402.1 - Fax (+39) 02.6402.2331 www.milass.it


Capitale Sociale € 373.682.600,42 int. vers. - Numero di iscrizione al Registro delle Imprese di Milano, Codice Fiscale e Partita I.V.A. 00957670151 - Impresa autorizzata all'esercizio delle assicurazioni (art. 65

R.D.L. 29-4-1923 n. 966) - Iscritta alla Sez. I dell'Albo Imprese presso l'Isvap al numero 1.00010

Società appartenente al gruppo assicurativo Fondiaria-SAI, iscritto all'albo dei gruppi assicurativi al n. 030

Direzione e coordinamento FONDIARIA-SAI S.p.A.

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