DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: SUPERVISORY BOARD APPROVES FINANCIAL STATEMENTS FOR 2015

Turin - Milan, 15 March 2016 - At its meeting today, the Supervisory Board of Intesa Sanpaolo approved the parent company and consolidated financial statements for the year ended 31 December 2015. The parent company recorded a net income of €2,778 million (versus €1,213 million for 2014, €1,123 million restated to reflect corporate operations occurred in 2014 and 2015) and the consolidated net income was €2,739 million (versus €1,251 million for 2014).

The parent company and consolidated financial statements, the Report of the Supervisory Board pursuant to article 153 of Legislative Decree no. 58/1998, as well as the minutes recording the Supervisory Board's approval will be made public at the Company's Registered Office, on the authorised storage system eMarket Storage and on the website group.intesasanpaolo.com within the time limit established by law.

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Intesa Sanpaolo S.p.A. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2016 12:18:02 UTC. Original document available at http://www.group.intesasanpaolo.com/scriptIsir0/si09/contentData/view/content-ref?id=CNT-05-0000000426939