Notice to shareholders: shareholding update as at 17 December 2025

17/12/2025

Please refer to the information for shareholders published on 21 November 2025, which highlights the update of the shareholding structure of Intesa Sanpaolo Assicurazioni S.p.A.

 

Please be advised that, following the purchase by the controlling shareholder Intesa Sanpaolo S.p.A. of a further 8,297 shares of the Company held by minority shareholders, the Aggregate Shares - equal to 35,633 as of 21 November 2025 - have further reduced to 27,336 and the updated composition of the shareholder base as of 17 December 2025 is as follows: 

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    For further information on the rules governing redeemable shares, please refer to the minutes of the Extraordinary Shareholders' Meeting of 10 July 2025, which resolved to amend Article 7 as stated above.