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Shareholders' Meeting documentation

Explanatory report of the Board of Directors prepared in accordance with Article 2441, paragraph 6, of the Italian Civil Code and Article 70, paragraph 4, of the Issuers’ Regulation, as well as with Article 125-ter of the CFA
 
Information document prepared pursuant to Article 70 of the Issuers’ Regulation
Valuation report prepared by Deloitte Advisory S.r.l. S.B. pursuant to Article 2343-ter, paragraph 2, letter b), of the Italian Civil Code, concerning the valuation of the shares of Banca Monte dei Paschi di Siena S.p.A. that will be contributed in kind
Report prepared by EY S.p.A. in accordance with ISAE – International Standard on Assurance Engagements 3000 Revised, regarding the criteria used by the Board of Directors of Intesa Sanpaolo for determining the exchange ratio 
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