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 S.p.A., 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 16 April 2020.

Given that the participation at the Meeting is permitted only through the Appointed Representative, any questions which concern the items on the agenda shall be answered in a specific section of the Company’s website by 12.00 of 23 April 2020. The Company has the right to provide a single response to questions with the same content.

Questions may be submitted by:

1. the special form attached here
2. e-mail to  domande.assemblea@intesasanpaolo.com
3. fax to +39 011 093 2650

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 requested to the own authorized intermediary.

The question submission form was active up to and including 16 April 2020.