Milan, 16 March 2015 – on the date hereof the Shareholders’ Meeting of Intesa Sanpaolo Vita was held and:

• approved the separate Financial Statements of Intesa Sanpaolo Vita for Fiscal Year 2014, showing a net income of EUR 464.3 million;
• authorised the purchase and sale of shares of the Parent Company, Intesa Sanpaolo S.p.A., under the incentive system based on financial instruments of Intesa Sanpaolo S.p.A. destined for the risk takers of the Intesa Sanpaolo Group;
• appointed the new Board of Directors, setting the number of Directors at 9 and appointing Mr Luigi Maranzana Chairman of the Board.

At the end of the Shareholders’ Meeting a Board of Directors’ meeting was held and appointed Mr Elio Fontana Deputy Chairperson of the Board of Directors and Mr Nicola Maria Fioravanti Managing Director.

At present the Board of Directors is composed as follows:

• Luigi Maranzana - Chairman
• Elio Fontana - Deputy Chairperson
• Nicola Maria Fioravanti - Managing Director
• Paolo Fignagnani - Director
• Giuseppe Attanà - Director
• Franco Gallia - Director
• Andrea Panozzo - Director
• Anna Torriero - Director
• Guglielmo Weber - Director

For information:

Gruppo Intesa Sanpaolo

Ufficio Media Banca dei Territori e Media Locali

06 67124992

stampa@intesasanpaolo.com