

| INTESA SANPAOLO SPA | 08/05/2014 AGM | |
|---|---|---|
| O.1 | Approve the Annual Report and Allocation of Income through Partial Distribution of Reserves | For |
| O.2a | Approve the Remuneration Report | Abstain |
| O.2b | Approve Long-Term Investment Plan | Oppose |
| O.2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For |
| E.1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Abstain |
| E.2 | Approve Equity Plan Financing | Oppose |