Intesa Sanpaolo: Board of Directors

PRESS RELEASE

INTESA SANPAOLO: BOARD OF DIRECTORS

Turin - Milan, 24 May 2022 - Intesa Sanpaolo's Board of Directors and its Management Control Committee, the latter within its remit, have verified that each board director appointed at the Shareholders' Meeting of 29 April 2022 meets the requirements set forth in the regulations and in the Articles of Association.

Specifically, as regards the independence requirements, the board directors listed below meet the requirements pursuant to Article 13.4.3 of the Articles of Association, the Corporate Governance Code, Article 148, paragraph 3, of Legislative Decree 24 February 1998 no. 58, and banking regulations. This was based on the declarations made by the directors themselves, as well as information available with the Company.

Paolo Andrea Colombo

Paola Tagliavini

Liana Logiurato

Livia Pomodoro

Maria Alessandra Stefanelli

Bruno Maria Parigi

Daniele Zamboni(1)

Maria Mazzarella(1)

Anna Gatti(1)

Fabrizio Mosca(2)

Milena Teresa Motta(2)

Maria Cristina Zoppo(2)

Alberto Maria Pisani(1) (2)

Roberto Franchini(1) (2).

The board directors appointed to the Management Control Committee meet the additional requirements set forth in the regulations and in the Articles of Association with respect to the composition of the control body.

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1. Representative of the Minority Slate
2. Member of the Management Control Committee

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