INTESA SANPAOLO: CHANGE IN SHARE CAPITAL

Turin - Milan, July 2nd 2014  - Intesa Sanpaolo S.p.A. hereby communicates the new composition of its share capital (fully subscribed and paid-in) following the finalisation of the merger by incorporation of Mediofactoring S.p.A. into Intesa Sanpaolo S.p.A..

The merger deed was signed on June 20th 2014 and registered in the Turin Companies Register, with legal effect as of July 1st 2014. As a consequence, a total of 8,759,496 Intesa Sanpaolo ordinary shares were issued of a unit nominal value of 0.52 euro, having regular dividend entitlement, coupon 37, with an increase in the share capital from 8,549,266,378.64 euro to 8,553,821,316.56 euro, comprising 15,517,165,817 ordinary shares and 932,490,561 non-convertible savings shares, of a nominal value of 0.52 euro each. Details are shown in the table below.

Current share capital Previous share capital
Euro number of
shares
unit
nominal
value
Euro number of
shares
unit
nominal
value
Total
of which:
8,553,821,316.56 16,449,656,378 0.52  8,549,266,378.64 16,440,896,882 0.52
Ordinary shares
(regular entitlement: 1/1/2014)
current coupon number: 37

8,068,926,224.84

15,517,165,817 0.52  8,064,371,286.92 15,508,406,321  0.52

Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

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