DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: FILING NOTICE

Turin - Milan, 15 March 2016 - Intesa Sanpaolo communicates that the minutes of the Bank's Extraordinary Shareholders' Meeting of 26 February 2016 were made available today at the Company's Registered Office, as well as on the authorised storage system eMarket Storage and on the website group.intesasanpaolo.com. This is in accordance with regulations in force.

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Intesa Sanpaolo S.p.A. published this content on 13 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2016 19:57:02 UTC.

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