Notice pursuant to Article 84 of Issuers’ Regulation
(adopted by Consob with resolution no. 11971 of 14 May 1999 and subsequent amendments)

INTESA SANPAOLO: MERGER BY INCORPORATION OF UBI SISTEMI E SERVIZI S.C.P.A. INTO
INTESA SANPAOLO S.P.A.

Turin - Milan, 24 March 2021 – Notice is hereby given that the minutes of the Board of Directors’ meeting, held on 23 March 2021, were made available on 24 March 2021 at the Company’s Registered Office, as well as on the authorised storage system eMarket STORAGE and at  group.intesasanpaolo.com. At the aforementioned meeting, the Board of Directors, pursuant to Article 2505, paragraph 2, of the Italian Civil Code, as provided for by Article 18.2.2. letter m) of the Articles of Association, approved the merger by incorporation of UBI SISTEMI E SERVIZI S.c.p.A. into Intesa Sanpaolo S.p.A..

On 24 March 2021, a request was filed for the registration of the aforementioned minutes with the Torino Company Register.

 

Investor Relations                                                                                                        
+39.02.87943180                                                                                                         
investor.relations@intesasanpaolo.com              

Media Relations
+39.02.87962326
stampa@intesasanpaolo.com

group.intesasanpaolo.com