SOCIETÀ PER AZIONI Registered office: Via Caldera, 21 - 20153 Milano Share capital euro 65.788.948 fully paid in Tax Code and trade Register of Milan 01329510158 – R.E.A. NO. 54871 Entered in the Register of Insurance and Reinsurance Companies Section I – Number 1.00014 Parent company of the Vittoria Assicurazioni insurance group Entered at Number 008 in the Register of Insurance Groups

Ordinary Shareholders’ meeting 23 April 2010

LISTS FILED FOR THE APPOINTMENT OF

THE BOARD OF DIRECTORS

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LIST NO. 1

Presentated by

VITTORIA CAPITAL NV

holder of no. 34.464.400 ordinary shares

totalling 52,39% of the share capital

1. COSTA Giorgio Roberto

2. ACUTIS Andrea

3. ACUTIS Carlo

4. GUARENA Roberto

5. ACUTIS BISCARETTI di RUFFIA Adriana

6. BAGGI SISINI Francesco

7. BRIGNONE Marco

8. HELLOUIN de MENIBUS Arnaud

9. GOBBI Luciano

10. MARSANI Pietro Carlo

11. MARSIAJ Giorgio

12. MÜLLER-GOTTHARD Edgar

13. PASSERIN d’ENTREVES Lodovico

14. PAVERI FONTANA Luca

15. SPADAFORA Giuseppe

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LIST NO. 2

Presented jointly by

▪ BNP PARIBAS

holder of no. 1.200.000 ordianary shares

totalling 1,82% of the share capital

▪ ERSEL ASSET MANAGEMENT SGR S.p.A.

on behalf of Fondersel e Fondersel PMI

holder of no. 493.561 ordinary shares

totalling 0,75% of the share capital

For a total of no. 1.693.561 shares corresponding to 2,57% of

the share capital

1. Robert RICCI