Vittoria Assicurazioni : Publication of lists of candidates for the appointments of Board of Directors and Statutory Auditors of Vittoria Assicurazioni S.p.A

Microsoft Word - 2015_04_05 ENG_Deposito liste candidati

PRESS RELEASE

Publication of lists of candidates for the appointments of Board of Directors and Statutory Auditors of Vittoria Assicurazioni S.p.A.

Notice is hereby given that the lists of candidates for the appointment of the Board of

Directors

and the

Statutory

Auditors

of Vittoria

Assicurazioni SpA, together

with the

inherent

documentation required by current legislation, which will be submitted to the

Shareholders' Meeting convened for 27 April 2016 (first call) and 28 April 2016 (second

call), are

available

on the company website (www.vittoriaassicurazi oni.com) - Investor

Relations and

on th

authorized storage device "Nis -

Storage"

(www.emarketstorage.com). These list have been submitted: BORAD OF DIRECTORS

List n. 1 submitted by the majority Shareholder Vittoria Capital S.p.A., holding shares representing 51.15% of the share capital:

1. ACUTIS BISCARETTI di RUFFIA Adriana

2. ACUTIS Andrea

3. ACUTIS Carlo

4. BRIGNONE Marco

5. CALDARELLI Cesare

6. COSTA Giorgio Roberto

7. GUARENA Roberto

8. GUERRA SERÀGNOLI Lorenza

9. MARSIAJ Giorgio

10. MORENA Marzia

11. PASSERIN d'ENTRÈVES Lodovico

12. PAVERI FONTANA Luca

13. SPADAFORA Giuseppe

14. URBAN Roberta

15. REDAELLI Giovanna

List n. 2 jointly submitted by the Shareholders congiuntamente dagli Azionisti: Anima SGR S.p.A. fund manager for: Anima GEO Italia, Anima Italia and Anima Inizia iva Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: EEF Equity Italy LTE and EEF Equity

Italy; Fideuram Investimenti

SGR S.p.A: fund

manager for Fideuram Italia;

Fideuram

Asset Management (IRELAND) fund

manager

for: Fideuram Fund Equity

Italy and

Fonditalia Equity Italy; Interfund Sicav

fund manager for Interfund

Equity Italy; Kairos

Partners SGR S.p.A. as management company of Kairos International SICAV (Italia and

Risorgimento) and Mediolanum Gestione Fondi SGR SpA fund manager for Mediolanum Flessibile Sviluppo Italia, holding, overall, shares representing 3,206% of the share capital:

1. MASSARI Maria Antonella

2. NERI Giacomo

List n. 3 submitted by the Shareholders SERFIS S.p.A., holding shares representing 4% of the share capital:

1. STRAZZERA Anna

Statutory Auditors

List n. 1 submitted by the majority Shareholder Vittoria Capital S.p.A., holding shares representing 51.15% of the share capital:

Standing Statutory Auditors:

1. MARITANO Giovanni

2. SANGIANI Francesca Substitute Auditors:

1. TROTTA Maria Filomena

List n. 2 jointly submitted by the Shareholders congiuntamente dagli Azionisti: Anima SGR S.p.A. fund manager for: Anima GEO Italia, Anima Italia and Anima Inizia iva Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: EEF Equity Italy LTE and EEF Equity

Italy; Fideuram Investimenti

SGR S.p.A: fund

manager for Fideuram Italia;

Fideuram

Asset Management (IRELAND) fund

manager

for: Fideuram Fund Equity

Italy and

Fonditalia Equity Italy; Interfund Sicav

fund manager for Interfund

Equity Italy; Kairos

Partners SGR S.p.A. as management company of Kairos International SICAV (Italia and Risorgimento) and Mediolanum Gestione Fondi SGR SpA fund manager for Mediolanum Flessibile Sviluppo Italia, holding, overall, shares representing 3,206% of the share capital:

Standing Statutory Auditors:

1. CERATI Giuseppe Substitute Auditors:

1. MANNINO Monica

Milan, 5 April 2016

Contact:

Andrea Acutis - Deputy Chairman Tel: (+ 39) 02 48 219 006

e-mail: IR@vittoriaassicurazioni.it www.vittoriaassicurazioni.com

About Vittoria Assicurazioni

Vittoria Assicurazioni is an in

ependent

insurance company, founded in

Milan in 1921. The

company is active in all life and non-life lines, covering the whole of Italy via an extensive

commercial network featuring

over 400

agencies

Vittoria's

mission is to be the elective

insurer of families and small and medium enterpris s.