Representative appointed by the company

In accordance with applicable regulations (art. 135-undecies, Consolidated Law on Finance), Intesa Sanpaolo has assigned Servizio Titoli S.p.A. as its "Appointed Representative", to whom shareholders can submit proxies at no cost by the end of the second open-market day preceding the date scheduled for the Meeting on first call (and therefore by close of business on 28 November 2011).
The proxy and voting instructions may be withdrawn by 28 November 2011.
Proxies issued to the Appointed Representative must be made by filling and signing the appropriate form, here available:

form for issuing the proxy to the Appointed Representative

If, for technical reasons, the form cannot be made available in electronic format, it will be sent in hard copy upon request to Servizio Titoli S.p.A., tel. +39 011 0059376 or to the Ufficio Soci (Shareholders' Office) (ufficio.soci@intesasanpaolo.com, tel. +39 011 555 6227, fax +39 011 555 6396).
The original of the proxy must be sent to the Appointed Representative by the deadline indicated above of 28 November 2011 to the following address: Servizio Titoli S.p.A., Corso Ferrucci 112/A – 10138 Turin, possibly sending in advance, by the same date, a copy of the proxy with a declaration of conformity with the original:

• via fax to +39 011 0059379
  
• attached to an e-mail to intesasanpaolo@pecserviziotitoli.it.

Should you need help or further information, you may contact the Appointed Representative, tel: +39 011 0059376.
Please note that to confirm entitlement to voting rights and for their exercise at the Shareholders' Meeting, the notice to the issuer from the intermediary (acting at the request of the interested party) is always necessary.