INTESA SANPAOLO: FILING NOTICE

Turin - Milan, 15 June 2026 – Notice is hereby given that the minutes of Intesa Sanpaolo’s Board of Directors' meeting, held on 12 June 2026, reporting the resolution with regard to the capital increases functional to implementing the 2026-2029 LECOIP Long-term Incentive Plan based on financial instruments – exercising the powers granted at the Extraordinary Shareholders’ Meeting of 30 April 2026 – were made available today at the Company’s Registered Office, on the authorised storage system eMarket STORAGE and at group.intesasanpaolo.com. This is in accordance with regulations in force.

Investor Relations
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