Change in EXOR S.p.A. Share Capital

EXOR S.p.A. informs that, as a result of the issue of 85,970,354 new ordinary shares pursuant to the mandatory conversion of all 76,801,460 EXOR preferred shares and 9,168,894 EXOR savings shares, from June 24, 2013, its share capital (fully subscribed and paid), is composed as follows:

NEW SHARE CAPITAL

Total:

- Euro: 246,229,850

- No. of shares: 246,229,850

- Par value per share: 1

of which:

Ordinary shares (start of entitlement period: 1.1.2013) - current coupon:8

- Euro: 246,229,850

- No. of shares: 246,229,850

- Par value per share: 1

PREVIOUS SHARE CAPITAL

Total:

- Euro:246,229,850

- No. of shares: 246,229,850

- Par value per share: 1

of which:

Ordinary shares (start of entitlement period: 1.1.2013) - current coupon:8

- Euro: 160,259,496

- No. of shares: 160,259,496

- Par value per share: 1

Preferred shares

- Euro: 76,801,460

- No. of shares: 76,801,460

- Par value per share: 1

Savings shares

- Euro: 9,168,894

- No. of shares: 9,168,894

- Par value per share: 1

EXOR S.p.A. informs that the new by-laws has been registered at the Registry of Companies of Turin on June 25, 2013.

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