0001104659-12-017508 Sample Contracts

AMENDMENT TO SHAREHOLDERS AGREEMENT This agreement is entered into on 10th December 2010 BY AND BETWEEN

Shareholders Agreement • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Shareholders Agreement
• Filed
  March 12th, 2012
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

· ALLEANZA TORO S.p.A. (formerly Alleanza Assicurazioni S.p.A.), an Italian company with registered office at Torino, via Giuseppe Mazzini n. 53, for the purposes of this agreement represented by Assicurazioni Generali S.p.A.;

BY AND BETWEEN

Call Option Amendment • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Call Option Amendment
• Filed
  March 12th, 2012
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

BY AND BETWEEN

Renewal Agreement • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks

• Contract Type
  Renewal Agreement
• Filed
  March 12th, 2012
• Company
  Intesa Sanpaolo S.p.A.
• Industry
  National commercial banks

· ALLEANZA TORO S.p.A., an Italian company with registered office at Torino, via Giuseppe Mazzini n. 53, Italy, for the purposes of this agreement represented by Assicurazioni Generali S.p.A.;