How to submit questions before the Shareholders' Meeting

This section offers persons holding voting rights the chance to submit questions on items on the agenda even before the Shareholders' Meeting, in accordance with art. 127-ter of the Consolidated Law on Finance.

Entitlement to exercise this right is proved by notification, requested to the intermediary and sent by the same intermediary to Intesa Sanpaolo Spa, which confirms share ownership and indicates the specific right or, alternatively, by the notification of attendance at the Shareholders' Meeting sent by an authorized intermediary.

Questions submitted in writing before the Shareholders' Meeting are answered at the latest during the meeting, also collectively with others of the same content, after confirming their relevance to item on the agenda and the asker's entitlement.

Questions must contain details identifying the Shareholder and, for organisational reasons, must reach the Company by 5 May, 2014.

Questions may be submitted by:

1.the special form attached here
2.e-mail to domande.assemblea@intesasanpaolo.com
3.ordinary mail addressed to "Intesa Sanpaolo Spa – Ufficio Soci, Piazza San Carlo 156, 10121 Torino
4.fax to +39 011 555 6396

In any event it is important that details are given of the notification of ownership or of the notification of attendance at the Shareholders' Meeting sent by an authorized intermediary.

The question submission form was active up to and including May 5, 2014