0001104659-07-084851 Sample Contracts

CALL OPTION AGREEMENT

Call Option Agreement • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Call Option Agreement
• Filed
  November 23rd, 2007
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

offering to acquire such TI or O shares (the “Call Option”), in which case the parties to the Shareholders Agreement shall be bound to cause Telco or O (as the case may be) to sell the relevant O or TI shares to TE pursuant to the Call Option;

AMENDMENT TO SHAREHOLDERS AGREEMENT AND TO BYLAWS

Shareholders Agreement • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Shareholders Agreement
• Filed
  November 23rd, 2007
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

VOLKSFÜRSORGE DEUTSCHE LEBENVERSICHERUNG A.G., a Germany company with registered office at Hamburg (Germany), an der Alster n. 57-63;