

| INTESA SANPAOLO SPA | 27/04/2015 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and allocation of Income | For |
| 2.A | Approve the Remuneration Report | Abstain |
| 2.B | Approval of the incentive plan based on financial instruments and authorisation for the purchase and disposal | Oppose |
| 2.C | Board proposal on the ratification of its severance policy | Oppose |
| 2.D | Approve the Remuneration Report regarding increase in the Cap on Variable-to-fixed remuneration for specific and Limited Professional Categories and Business Segments | Abstain |