Intesa Sanpaolo: change to the 2021 financial calendar

PRESS RELEASE

INTESA SANPAOLO: CHANGE TO THE 2021 FINANCIAL CALENDAR

Turin - Milan, 4 August 2021 - Intesa Sanpaolo communicates that its 2021 financial calendar has been changed in connection with the Bank's press release issued today following the Board of Directors' meeting and relating to the results as at 30 June 2021, wherein it is envisaged the call of the Ordinary Shareholders' Meeting to discuss the distribution of part of the Extraordinary reserve, as well as a resolution to be taken by the Board of Directors as regards the distribution of an interim dividend.

An updated version of the financial calendar for 2021 is shown below. Further updates will be promptly included.

5 February 2021	Meeting of Board of Directors to approve consolidated results for the year 2020
		and propose net income allocation
23	March 2021	Meeting of Board of Directors to approve parent company draft financial
		statements and consolidated financial statements for the year 2020
28	April 2021	Ordinary Shareholders' Meeting on single call to approve parent company
		financial statements for the year 2020 and proposal of net income allocation
5 May 2021	Meeting of Board of Directors to approve interim statement as at 31 March 2021
24	May 2021	Coupon presentation subject to resolution of Ordinary Shareholders' Meeting
25	May 2021	Record date, the day on which entries in the records count for the purpose of
		determining the right to receive payment of dividends subject to resolution of
		Ordinary Shareholders' Meeting
26	May 2021	Payment of dividends subject to resolution of Ordinary Shareholders' Meeting
4 August 2021	Meeting of Board of Directors to approve half-yearly report as at 30 June 2021
First half of	Ordinary Shareholders' Meeting on single call to approve the proposal of
October 2021	distribution of part of the Extraordinary reserve
18	October 2021	Coupon presentation relating to the distribution of part of the Extraordinary
		reserve, subject to resolution of Ordinary Shareholders' Meeting
19	October 2021	Record date, the day on which entries in the records count for the purpose of
		determining the right to receive payment of the amount relating to the distribution
		of part of the Extraordinary reserve, subject to resolution of Ordinary
		Shareholders' Meeting
20	October 2021	Payment of the amount relating to the distribution of part of the Extraordinary
		reserve, subject to resolution of Ordinary Shareholders' Meeting
3 November 2021	Meeting of Board of Directors to approve interim statement as at 30 September
		2021 and pass resolution with regard to the distribution of an interim dividend
22	November 2021	Coupon presentation relating to the interim dividend subject to resolution of Board
		of Directors
23	November 2021	Record date, the day on which entries in the records count for the purpose of
		determining the right to receive the interim dividend, subject to resolution of
		Board of Directors
24	November 2021	Payment of the interim dividend subject to resolution of Board of Directors

In accordance with Articles 65-bis and 82-ter of the Issuers' Regulation, effective as of 2 January 2017, Intesa Sanpaolo opted for periodical disclosure, on a voluntary basis, of financial information as at 31 March and 30 September of each financial year, in addition to the annual report and the half-yearly report. This information consists of interim statements approved by the Board of Directors, basically providing continuity with the interim statements published in the past.

Investor Relations	Media Relations
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