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Banca Intesa Archive: Shareholder base

Before the merger, the equity capital of Banca Intesa was Euro 3,613,001,195.96 divided into:
no. 6,948,079,223 shares having face value 0.52 Euro each, of which:
no. 6,015,588,662 ordinary shares
no. 932,490,561 non-convertible saving shares.

The shareholder base of Banca Intesa was composed of approximately 212,000 shareholders.

Crédit Agricole, Fondazione Cariplo, Generali Group, Lombardo Group, Fondazione Cariparma are parties to a Syndicate agreement aimed at ensuring continuity and stability of direction and management policies in Banca Intesa's operations, dissolved by mutual consent as of 1st January 2007, the date the merger by incorporation of Sanpaolo IMI S.p.A. with and into Banca Intesa S.p.A. came into legal effect, following a deed signed by the aforementioned parties on 22nd December 2006.

As at 5th December 2006, the shareholders of Banca Intesa were the following:

NAME

SHARES INCLUDED IN THE VOTING SYNDICATE

SHARES NOT INCLUDED IN  THE VOTING SYNDICATE

TOTAL SHARES

% OF SHARES INCLUDED IN THE VOTING SYNDICATE ON TOTAL

% OF SHARES HELD ON TOTAL

CREDIT AGRICOLE S.A. 1,070,574,249 2,596,258 1,073,170,507 17.80 17.84
FONDAZIONE CARIPLO 554,578,319   554,578,319 9.22 9.22
GENERALI GROUP 453,834,553   453,834,553 7.54 7.54
Assicurazioni Generali 3,942,065   3,942,065 0.06 0.06
Alleanza Assicurazioni 248,236,838   248,236,838 4.13 4.13
Other companies controlled by Assicurazioni Generali (a) 201,655,650   201,655,650 3.35 3.35
FONDAZIONE CARIPARMA 258,670,312 1,844,890 260,515,202 4.30 4.33
LOMBARDO GROUP 279,926,547 8,082,479 288,009,026 4.65 4.79
Banca Lombarda e Piemontese 139,963,274 (b)5,059,638 145,022,912 2.33 2.41
I.O.R. (c) 29,578,536 1,572,841 31,151,377 0.49 0.52
Mittel Partecipazioni Stabili S.r.l. 15,000,000   15,000,000 0.25 0.25
Carlo Tassara S.p.A. 95,384,737 1,450,000 96,834,737 1.58 1.61
TOTAL SYNDICATE MEMBERS 2,617,583,980 12,523,627 2,630,107,607 43.51 43.72
MONDRIAN INVESTMENT PARTNERS LTD   172,728,219 172,728,219   2.87
 
TOTAL OTHER SHAREHOLDERS   3,212,752,836 3,212,752,836   53.41
TOTAL 2,617,583,980 3,398,004,682 6,015,588,662   100.00
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