DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: FILING NOTICE

Turin - Milan, 23 May 2016 - Intesa Sanpaolo communicates that the minutes of the Bank's Ordinary Shareholders' Meeting of 27 April 2016 were made available today at the Company's Registered Office, 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 23 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 10:13:05 UTC.

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