0001104659-10-002565 Sample Contracts

This option agreement (the “Agreement”) is entered into on 11th January 2010 BY AND BETWEEN

Option Agreement • January 22nd, 2010 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Option Agreement
• Filed
  January 22nd, 2010
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

This amendment agreement (the “Amendment Agreement”) is entered into on 11th January 2010 BY AND BETWEEN

Amendment Agreement • January 22nd, 2010 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Amendment Agreement
• Filed
  January 22nd, 2010
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

· ASSICURAZIONI GENERALI S.p.A. (hereinafter “Generali”), for its own account and in the name and on behalf of the following Generali’s subsidiaries GENERALI VIE S.A., ALLEANZA TORO S.p.A., INA ASSITALIA S.p.A., GENERALI LEBENSVERSICHERUNG A.G., (hereinafter the “Generali Subsidiaries” and together with Generali collectively “AG”);