2008 2007 Banca Intesa archive Sanpaolo IMI archive* Board resolutions (documents available in Italian version) MANAGEMENT BOARD Deed of merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo (17/12/2007) Deed of merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo (17/12/2007) Deed of total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI (13/12/2007) Merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo, merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo and total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI. (14/11/2007) Demerger and merger notice (English version) Minutes Attachments: Attachment A - Plan for the total demerger of Banca OPI Attachment B - Report of the Board of Directors of Banca OPI Attachment C - Report of the Management Board of Intesa Sanpaolo Attachment D - Report of the Board of Directors of BIIS Attachment E - Report of the Board of Directors of FIN.OPI Attachment F - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Banca OPI as at 30 June 2007 Attachment G - Financial statements ex art. 2501-quater of the Italian Civil Code relative to BIIS as at 30 June 2007 Attachment H - Financial statements ex art. 2501-quater of the Italian Civil Code relative to FIN.OPI as at 30 June 2007 Attachment I - Balance Sheet figures of Banca OPI as at 30 June 2007 Attachment L - Plan for the merger of the Eurizon Financial Group into Intesa Sanpaolo Attachment M - Report of the Management Board of Intesa Sanpaolo Attachment N - Report of the Board of Directors of the Eurizon Financial Group Attachment O - Financial statements ex art. 2501-quater of the Italian Civil Code relative to the Eurizon Financial Group as at 30 June 2007 Attachment P - Plan for the merger of Sanpaolo IMI Internazionale into Intesa Sanpaolo Attachment Q - Report of the Management Board of Intesa Sanpaolo Attachment R - Report of the Board of Directors of Sanpaolo IMI Internazionale Attachment S - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI Internazionale Attachment T - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007 Merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo (deposited on 26/10/2007) Merger notice (English version) Plan for the merger (English version) Report of the Management Board of Intesa Sanpaolo Report of the Board of Directors of the Eurizon Financial Group Articles of Association of Intesa Sanpaolo (English version) Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007 Financial statements ex art. 2501-quater of the Italian Civil Code relative to the Eurizon Financial Group as at 30 June 2007 Merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo (deposited on 26/10/2007) Merger notice (English version) Plan for the merger (English version) Report of the Management Board of Intesa Sanpaolo Report of the Board of Directors of Sanpaolo IMI Internazionale Articles of Association of Intesa Sanpaolo (English version) Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007 Financial statements ex art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI Internazionale Total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI (deposited on 26/10/2007) Demerger notice (English version) Plan for the total demerger (English version) Report of the Board of Directors of Banca OPI Report of the Management Board of Intesa Sanpaolo Report of the Board of Directors of BIIS Report of the Board of Directors of FIN.OPI Articles of Association of Intesa Sanpaolo (English version) Articles of Association of BIIS Articles of Association of FIN.OPI Financial statements ex art. 2501-quater of the Italian Civil Code relative to Banca OPI as at 30 June 2007 Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007 Financial statements ex art. 2501-quater of the Italian Civil Code relative to BIIS as at 30 June 2007 Financial statements ex art. 2501-quater of the Italian Civil Code relative to FIN.OPI as at 30 June 2007 SUPERVISORY BOARD Approval of 2006 financial statements (14/04/2007) Minutes