Analysis of Intesa Sanpaolo AGM of 28 April 2023

Ordinary Agenda:

1. Approval of the 2022 financial statements

2. Allocation of net result and distribution of dividend

3. Binding vote on the remuneration policy

4. Advisory vote on remuneration paid in 2022

5. 2023 Annual Incentive Plan based on financial instruments

6. Authorization to purchase and dispose of own shares to serve Incentive Plans

7. Authorization to purchase and dispose of own shares for trading purposes