(Source: Intesa Sanpaolo SpA) DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: ORDINARY SHAREHOLDERS' MEETING Turin - Milan, 27 April 2016 - At the Ordinary Shareholders' Meeting of Intesa Sanpaolo, held today, the resolutions detailed below were passed. Item 1 on the agenda, proposal for allocation of net income relating to the financial statements as at 31 December 2015 and distribution of dividends. The Shareholders adopted a resolution to distribute, for 2015, a dividend of €14 cents per share in respect of the 15,859,575,782 ordinary shares outstanding and a dividend of €15.1 cents per share in respect of the 932,490,561 savings shares outstanding, before tax, for a total dividend...
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