2008 2007 Merger Banca Intesa archive Sanpaolo IMI archive

Intesa Sanpaolo Articles of Association: as at 11th June 2007 as at 30th April 2007 as at 5th January 2007 Annual Corporate Governance Report Notice of Compagnia di San Paolo Cassa di Risparmio di Firenze Extract of Shareholders' Agreement pursuant to art. 122 of Legislative Decree 58/98 - Cassa di Risparmio di Firenze - after share swap Extract of Shareholders' Agreement pursuant to art. 122 of Legislative Decree 58/98 - Cassa di Risparmio di Firenze - before share swap Telco Extract of changes in stakes subject to the Shareholders Agreement in Telecom Italia 24 December 2007 (available in Italian only) Extract of the Shareholders Agreement between Telefonica, Generali, Sintonia, Intesa Sanpaolo and Mediobanca after the Telco-Olimpia merger 24 December 2007 (available in Italian only) Extract of the Co-investment Agreement and Shareholders Agreement between Telefonica, Generali, Sintonia, Intesa Sanpaolo and Mediobanca 29 November 2007 (available in Italian only) Amendment to Shareholders Agreement and to Bylaws of Telco 19 November 2007 Amendment to the Co-investment Agreement and Shareholders Agreement 25 October 2007 Extract of the Call Option Agreement between Telefonica, Telco and Olimpia (available in Italian only) Adherence to the Call Option Agreement between Telefonica and Telco by Olimpia Call Option Agreement between Telefonica and Telco Co-investment agreement, Shareholders' agreement and By-Laws between Telefonica, Assicurazioni Generali, Sintonia SA, Intesa Sanpaolo and Mediobanca