Turin - Milan, May 21st2014- Intesa Sanpaolo notifies that on May 21st2014, the minutes of the Management Board meeting held on May 15th2014 were made available at the Company's Registered office, as well as on the 1Infoauthorised storage device. At the aforementioned meeting, the Management Board approved - pursuant to art. 2505-bis, par. 2, of the Italian Civil Code, as provided for by art. 17.2 of the Articles of Association - the merger by incorporation of Mediofactoring S.p.A. into Intesa Sanpaolo S.p.A..

On May 19th2014, the aforementioned minutes were registered in the Company Register.

Related documentation may also be consulted on the website group.intesasanpaolo.com.

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