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Sanpaolo IMI Archive: Shareholders base

Before the merger, the equity capital of Sanpaolo IMI was Euro 5,400,253,255.68
divided into:
no. 1,875,087,936 shares having face value of Euro 2.88 each, of which:
no. 1,590,903,918 ordinary shares and
no. 284,184,018 preference shares.

The shareholder base of Banca Intesa was composed of approximately 195,000 shareholders.

Compagnia di San Paolo, Fondazione C.R. Padova e Rovigo e Fondazione C.R. Bologna were subscribers of the agreement also known as "Pact of unity of intent", expiring on 19 April 2007, concerning no. 217,324,797 ordinary shares, equal to 13.661% on ordinary capital and 11.590% on total capital. The agreement followed and got over the "Letter of intent" that the Foundations had subscribed in 2001, entrusting to FONDACO SGR a total 15% stake of the ordinary capital. Failing a precise set of rules, the Foundations bound themselves to proceed with unity of intent and to delegate a Committee chaired by Ing. Giubergia to take in exam and disclose common opinions with regard to the matters involving Sanpaolo IMI.

Banco Santander Central Hispano e Caisse Nationale des Caisses d'Epargne (CNCE) were subscribers of consultancy agreements with the Foundations, expiring fifteen days before the date of the first call of the Shareholders' Meeting summoned to approve the 2006 full year results and involving further no. 186,099,998 ordinary shares, equal to 11.70% on ordinary capital and 9.926% on total capital.

As at 1st December 2006, the shareholders of Sanpaolo IMI were the following:

NAME

ORDINARY SHARES

 PREFERENCE SHARES

TOTAL SHARES

% ON TOTAL CAPITAL % ON ORDINARY CAPITAL
COMPAGNIA DI SANPAOLO 108,662,475 157,341,052 266,003,527 14.186 6.830
BANCO SANTANDER CENTRAL HISPANO 158,011,176   158,011,176 8.427 9.932
Santusa Holding SL 141,746,276     7.560 8.910
Banco Medesant SU SA 16,264,900     0.867 1.022
FONDAZIONE C.R. PADOVA E ROVIGO 63,487,817 68,218,267  131,706,084 7.024 3.991
FONDAZIONE C.R. IN BOLOGNA 45,174,581 58,624,699 103,799,280 5.536 2.840
FONDAZIONE AGNELLI E C.Sapa 93,071,000   93,071,000 4.964 5.850
CARLO TASSARA SPA 47,153,613   47,153,613 2.515 2.964
Carlo Tassara SpA 46,703,613     2.491 2.936
Carlo Tassara International SA 450,000     0.024 0.028
ASSICURAZIONI GENERALI 46,361,951   46,361,951 2.473 2.914
Generali Vita SpA 14,045,446     0.749 0.883
Alleanza Assicurazioni SpA 9,000,000     0.480 0.566
Assicurazioni Generali SpA 5,500,000     0.293 0.346
Other companies controlled by Assicurazioni Generali (a) 17,816,505     0.950 1.120
MORGAN STANLEY & CO.INTERNATIONA LTD. 32,725,000   32,725,000 1.745 2.057
MEDIOBANCA 32,277,705   32,277,705 1.721 2.029
BANCA MONTE DEI PASCHI DI SIENA 28,219,152   28,219,152 1.505 1.774
Banca Monte dei Paschi di Siena SpA (b) 24,480,773     1.306 1.539
MPS Finance Banca Mobiliare SpA (c) 3,522,418     0.188 0.221
Intermonte SIM SpA 201,000     0.011 0.013
Banca Agricola Mantovana SpA (d) 14,961     0.001 0.001
SOCIETA' REALE MUTUA DI ASSICURAZIONI 28,153,337   28,153,337  1.501 1.770
Società Reale Mutua di Assicurazioni 25,910,766     1.382 1.629
Italiana Assicurazioni SpA 2,242,571     0.120 0.141
CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE) 28,088,822   28,088,822  1.498 1.766
TOTAL OTHER SHAREHOLDERS
879,517,289   879,517,289 46.905 55.284
TOTAL 1,590,903,918 284,184,218 1,875,087,936 100.00 100%
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