Intesa Sanpaolo

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

Ordinary Shareholders' Meeting 14 October 2021
	Number of shares	% of ordinary shares in attendance at the meeting	% of share capital
Agenda: Resolutions regarding reserves
a) Distribution of part of the Extraordinary reserve for the 2020 results
Votes in favour	10,983,707,581	99.91781	56.52828
Votes against	8,000,000	0.07277	0.04117
Abstentions	1,035,176	0.00942	0.00533
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,992,742,757	100.00000	56.57478
b) Placing of a tax suspension constraint on part of the Share premium reserve, following the tax realignment of certain intangible assets.
Votes in favour	10,991,707,581	99.99058	56.56945
Votes against	0	0.00000	0.00000
Abstentions	1,035,176	0.00942	0.00533
Shares in relation to which the vote has not been cast	0	0.00000	0.00000
Total	10,992,742,757	100.00000	56.57478