How to submit questions before the Shareholders' Meeting
This section offers persons holding voting rights the chance to submit questions on items on the agenda even before the Shareholders' Meeting, in accordance with art. 127-ter of the Consolidated Law on Finance.
Entitlement to exercise this right is proved by notification, requested to the intermediary and sent by the same intermediary to Intesa Sanpaolo Spa, which confirms share ownership and indicates the specific right or, alternatively, by the notification of attendance at the Shareholders' Meeting sent by an authorized intermediary.
Questions submitted in writing before the Shareholders' Meeting are answered at the latest during the meeting, also collectively with others of the same content, after confirming their relevance to item on the agenda and the asker's entitlement.
Questions must contain details identifying the Shareholder and, for organisational reasons, must reach the Company by 24 April, 2015.