PUBLICATION OF THE UPDATED COMPANY'S BY LAWS

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 Unipol

Assicurazioni S.p.A., Premafin HP S.p.A. e Milano Assicurazioni S.p.A. into Fondiaria-SAI S.p.A.is

available to the public, in accordance with the current regulations, on the Company's website

www.unipolsai.com - Corporate Governance/Corporate Governance System/By Laws section.

distributed by