DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: CHANGE TO THE 2016 FINANCIAL CALENDAR

Turin - Milan, 16 March 2016 - Intesa Sanpaolo communicates the following changes to its financial calendar for 2016:

  • the agenda of the Ordinary Shareholders' Meeting convened for 27 April 2016 includes the appointment of the Board of Directors;

  • the meeting of the Board of Directors to approve the interim statement as at 31 March 2016 will be held on 6 May 2016 instead of 4 May 2016;

  • the meeting of the Board of Directors to approve the interim statement as at 30 September 2016 will be held on 4 November 2016 instead of 2 November 2016.

An updated version of the financial calendar for 2016 is shown below. Further changes may be made to the calendar.

5 February 2016

Meeting of Management Board to approve consolidated results for the year 2015 and propose net income allocation

23 February 2016

Meeting of Management Board to approve parent company and consolidated draft financial statements for the year 2015

26 February 2016

Extraordinary Shareholders' Meeting on single call to approve the new Articles of Association in relation to the adoption of the one-tier corporate governance model

15 March 2016

Meeting of Supervisory Board to approve parent company and consolidated financial statements for the year 2015

27 April 2016

Ordinary Shareholders' Meeting on single call to approve proposal for net income allocation and to appoint Board of Directors

6 May 2016

Meeting of Board of Directors to approve interim statement as at 31 March 2016

23 May 2016

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

24 May 2016

Record date, the day on which entries in the records count for the purpose of determining the right to receive payment of dividends subject to resolution of Ordinary Shareholders' Meeting

25 May 2016

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

2 August 2016

Meeting of Board of Directors to approve half-yearly report as at 30 June 2016

4 November 2016

Meeting of Board of Directors to approve interim statement as at 30 September 2016

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Intesa Sanpaolo S.p.A. published this content on 05 May 2016 and is solely responsible for the information contained herein.
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