Figures updated based on the results from the register of shareholders and the latest
communications received

Italian regulation (art.120 of "TUF") sets forth that holdings exceeding 2% of the voting capital of a listed company shall be communicated to both the latter and to Consob. Moreover, under art. 19 of "TUB" prior authorisation must be obtained from the Bank of Italy for the acquisition of a relevant holding of capital in a bank and in any case when the holding exceeds 5% of the voting capital of the bank.

In addition, holders of Intesa Sanpaolo's ordinary shares, because such shares are registered with the SEC, had been required to comply with the disclosure rules on beneficial ownership under U.S. law which provides that shareholders with 5% or more of a class of equity securities registered with the SEC are subject to certain filing obligations with the SEC, pursuant to Section 13 and Regulation 13D-G of the US Securities Exchange Act of 1934. On June 12th, 2007 the Intesa Sanpaolo Group filed with the SEC a Form 15F. Such filing determined first the suspension and subsequently the termination of the applicability of the disclosure rules on beneficial ownership under U.S. law to the equity securities of Intesa Sanpaolo.

The Italian regulations also set forth notification obligations regarding any agreements among shareholders.