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INTESA SANPAOLO: 2007 FINANCIAL CALENDAR


Torino, Milano, 30th January 2007 – Today, the meetings of Intesa Sanpaolo’s Supervisory Board chaired by Giovanni Bazoli and Management Board chaired by Enrico Salza took place and approved the financial calendar for 2007. Dates are subject to changes.

23rd March 2007  

Meeting of the Management Board to approve the drafts
of the Parent Company’s  financial statements and the drafts
of the consolidated financial statements of Banca Intesa
and Sanpaolo IMI for 2006

12th April 2007   Meeting of the Management Board to approve
the 2007-2009 Business Plan and propose
net income allocation 
12th April 2007 
 
Meeting of the Supervisory Board to approve the
Parent Company’s financial statements and the
consolidated financial statements of Banca Intesa
and Sanpaolo IMI for 2006 and the 2007-2009
Business Plan and to propose net income allocation
30th April 2007    First call to the Ordinary Shareholders’ Meeting
for approval of the proposal of net income allocation
and appointment of Supervisory Board members 
3rd May 2007   Second call to the Ordinary Shareholders’ Meeting
for approval of the proposal of net income allocation
and appointment of Supervisory Board members 
15th May 2007 Meeting of the Management Board to approve
the quarterly report as at 31st March 2007
21st May 2007  Coupon presentation 

24th May 2007 

Dividend payment 
11th September 2007   
Meeting of the Management Board to approve
the half-yearly report as at 30th June 2007
13th  November 2007  Meeting of the Management Board to approve
the quarterly report as at 30th September 2007

As shown in this calendar, the Company - availing itself for 2007 of provisions set forth in art. 82, par.2, of the Consob regulation approved with resolution no.11971/1999 and subsequent amendments and integrations - shall not disclose the reports relating to the fourth quarter of 2006 and the second quarter of 2007 since it shall make available the drafts of the Parent Company’s and the consolidated financial statements and the half-yearly report at its Registered office and at Borsa Italiana within the term of 31st March and 13th September 2007 respectively. 

This communication does not constitute an offer to purchase, sell or exchange or the solicitation  of an offer to purchase, sell or exchange any securities.  The shares of Intesa Sanpaolo S.p.A. may not be  offered or sold in the United States except pursuant to an effective registration statement under the Securities Act of 1933 or pursuant to a valid exemption from registration.

Intesa Sanpaolo
Investor Relations                                                                                                             
+39.02.87943180                   
investorelations@bancaintesa.it
investor.relations@sanpaoloimi.com
                                                                                                         
Media Relations              
+39.02.87963531
stampa@bancaintesa.it     
infomedia@sanpaoloimi.com

www.intesasanpaolo.com

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