Intesa Sanpaolo

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2023

SUMMARY REPORT OF VOTES (article 125-quater, paragraph 2, Consolidated Law on Finance - TUF)

Shareholders' Meeting 28 April 2023
	Number of shares	% of ordinary shares in attendance at the meeting	% of share capital
Item 1 on the agenda: 2022 financial statements
a) Approval of the Parent Company's 2022 financial statements
Votes in favour	10,864,474,651	99.69575	57.21516
Votes against	11,169,156	0.10249	0.05882
Abstentions	21,986,372	0.20175	0.11579
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977
b) Allocation of net income for the year and distribution of dividend to shareholders
Votes in favour	10,852,899,572	99.58954	57.15421
Votes against	30,071,348	0.27594	0.15836
Abstentions	14,659,259	0.13452	0.07720
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977
Item 2 on the agenda: Remuneration
a) Report on remuneration policy and compensation paid: Section I – Remuneration and incentive policies of the Intesa Sanpaolo Group for 2023
Votes in favour	9,597,243,452	88.06725	50.54159
Votes against	1,037,334,699	9.51890	5.46288
Abstentions	263,052,028	2.41385	1.38530
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977
b) Report on remuneration policy and compensation paid: non-binding resolution on Section II – Disclosure on compensation paid in the financial year 2022
Votes in favour	10,226,645,135	93.84284	53.85619
Votes against	551,333,527	5.05921	2.90347
Abstentions	119,651,517	1.09796	0.63012
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977
c) Approval of the 2023 Annual Incentive Plan based on financial instruments
Votes in favour	10,646,397,170	97.69461	56.06671
Votes against	235,827,510	2.16403	1.24193
Abstentions	15,405,499	0.14137	0.08113
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977
Item 3 on the agenda: Own shares
a) Authorisation to purchase and dispose of own shares to serve the Incentive Plans of the Intesa Sanpaolo Group
Votes in favour	10,732,683,082	98.48639	56.52111
Votes against	149,480,808	1.37168	0.78721
Abstentions	15,395,431	0.14127	0.08108
Shares in relation to which the vote has not been cast	70,858	0.00065	0.00037
Total	10,897,630,179	100.00000	57.38977
b) Authorisation to purchase and dispose of own shares for trading purposes
Votes in favour	10,841,834,975	99.48801	57.09594
Votes against	41,511,988	0.38093	0.21861
Abstentions	14,283,216	0.13107	0.07522
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,897,630,179	100.00000	57.38977