Change in EXOR S.p.A. Share Capital

EXOR S.p.A. hereby provides notice of the new composition of the fully paid-up share capital, which has been filed for registration in the Turin Company Register on June 9, 2016 following the cancellation of own shares held in treasury, without reducing share capital, after elimination of the par value of shares and approved by the Shareholders’ Meeting held in an extraordinary session on 25 May 2016.

NEW SHARE CAPITAL

Ordinary shares

€ 246,229,850

No. of shares 241,000,000

Par value per share: -

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PREVIOUS SHARE CAPITAL

Ordinary shares

€ 246,229,850

No. of shares 246,229,850

Par value per share: 1

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