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
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