INTESA SANPAOLO: INFORMATION PURSUANT TO CONSOB REGULATION ON THE ASSIGNMENT OF FINANCIAL INSTRUMENTS TO CORPORATE OFFICERS, EMPLOYEES AND COLLABORATORS

Torino, Milano, 17th September 2007 – In compliance with requirements set forth in art. 84 bis of Issuer Regulations (Consob Regulation No.11971/1999 and subsequent amendments) as concerns the information on the assignment of financial instruments to corporate officers, employees and collaborators, it is hereby underlined that any useful information was disclosed in press releases and half-yearly and/or annual reports or included in the documents prepared for the approval of stock option plans and/or employee share plans by the Shareholders’ meeting.

That being stated, in accordance with transitional provisions relating to the implementation of art. 84 bis of Issuer Regulations, a table is provided below (prepared in compliance with Schedule 7 Annex 3A of the aforementioned Issuer Regulations) which includes summary figures relating to plans, still valid, providing for the assignment of: