DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO OBTAINS AUTHORISATION TO AMEND ITS ARTICLES OF ASSOCIATION

Turin - Milan, 4 February 2016 - Intesa Sanpaolo announces that the relevant authorities have issued the required verification notice concerning the amendments made by the Bank to its Articles of Association in relation to the adoption of a one-tier corporate governance system. The new Articles of Association will be submitted for the approval of shareholders at the Extraordinary Meeting convened for 26 February 2016.

Investor Relations Media Relations

+39.02.87943180 +39.02.87962326

investor.relations@intesasanpaolo.com stampa@intesasanpaolo.com

group.intesasanpaolo.com

Intesa Sanpaolo S.p.A. published this content on 28 April 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 01:28:03 UTC.

Original documenthttp://www.group.intesasanpaolo.com/scriptIsir0/si09/contentData/view/content-ref?id=CNT-05-00000003ECC89

Public permalinkhttp://www.publicnow.com/view/5D0EE725DA9A740B733958E045DE1FE6BCFB1E35