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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 before the Shareholders' Meeting, in accordance with Article 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.

Questions must contain details identifying the shareholder and must reach the Company by 19 April 2021.

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 26 April 2021. 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

If the shareholder’s right to participate in the Shareholders’ Meeting has been certified by intermediary's notice, it will suffice to provide the reference details of the notice or, at least, the intermediary's name in the request.

 

The question submission form was active up to and including 19 April 2021.

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