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Resignation of Diego Della Valle

Trieste, 5 June 2012 – Assicurazioni Generali said that Diego Della Valle had today presented his resignation from the company Board of Directors, on the grounds of his disagreement over the manner in which the replacement of the Group CEO, Giovanni Perissinotto, had been managed.

In accordance with stock exchange regulations, the company said that Diego Della Valle was an independent non-executive director under the terms of both the Consolidated Finance Act and the Self-Regulatory Code of Conduct of Listed Companies, and was not a member of any board committee.

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