

| INTESA SANPAOLO SPA | 09/05/2011 AGM | |
|---|---|---|
| 1 | Proposal for allocation of net income for financial year ended 31 December 2010 and dividend distribution | For |
| 2 | Proposal for appointment of independent auditors for financial years 2012/2020 | Abstain |
| 3 | Amendments to the Articles of Association | Abstain |
| 4 | Proposal for a capital increase | Abstain |