INTESA SANPAOLO: CHANGE TO THE 2026 FINANCIAL CALENDAR

Turin - Milan, 27 April 2026 – Intesa Sanpaolo communicates the following change to its financial calendar for 2026: the meeting of the Board of Directors to approve the interim statement as at 31 March 2026 will be held on 8 May 2026 instead of 5 May 2026.

An updated version of the financial calendar for 2026 is shown below. Further changes may be made to the calendar.

Date	Event
1 February 2026	Meeting of Board of Directors to approve consolidated results for the year 2025 and propose net income allocation and to approve Business Plan
2 February 2026	Presentation of 2025 results and Business Plan
26 February 2026	Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2025
30 April 2026	Ordinary Shareholders' Meeting on single call to approve parent company financial statements for the year 2025 and proposal of net income allocation
8 May 2026	Meeting of Board of Directors to approve interim statement as at 31 March 2026
18 May 2026	Coupon presentation subject to resolution of Ordinary Shareholders' Meeting
19 May 2026	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
20 May 2026	Payment of dividends subject to resolution of Ordinary Shareholders' Meeting
29 July 2026	Meeting of Board of Directors to approve half-yearly report as at 30 June 2026
30 October 2026	Meeting of Board of Directors to approve interim statement as at 30 September 2026 and pass resolution with regard to the distribution of an interim dividend
23 November 2026	Coupon presentation relating to the interim dividend subject to resolution of Board of Directors
24 November 2026	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
25 November 2026	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, 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.

Last updated 27 April 2026 at 09:06