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Gruppo Banca Popolare Italiana As at 31 December 2005

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Gruppo Banca Popolare Italiana As at 31 December 2005 NOTICE OF SHAREHOLDERS' MEETING The Bank’s Shareholders are invited to attend the Extraordinary and Ordinary Meeting to be held at first call on April 28, 2006 at 9.30 am at the Bank's Head Office (Via Polenghi Lombardo 13, Lodi) and at second call on SATURDAY APRIL 29, 2006 at 9.30 am at the Bipitalia City Auditorium (Via Polenghi Lombardo 13, Lodi) to discuss the following agenda: Extraordinary part 1) Annulment of the resolutions made in the Extraordinary Shareholders' Meeting of June 2, 2005, in relation to items 3 and 4 on the agenda only, and annulment of the resolutions made in the Extraordinary Shareholders' Meeting of March 3, 2003, in relation to item 4 of the agenda only for the part not yet executed. Delegation of powers. 2) Motion to grant the Board of Directors the right to increase the share capital, on one or more occasions, within one year of the respective resolution, by a maximum amount (including premium) of €800,000,000.00 (eight hundred million), by issuing ordinary shares to be offered as an option to persons entitled, as well as the right to set, from time to time, the arrangements, terms and conditions of the operation, including the issue price (including any premium) of the shares and the dividend entitlement. Resulting amendment of Art. 5 of the Articles of Association. Delegation of powers. Ordinary Part 1) Examination of the Financial Statements for the year ended December 31, 2005, after hearing the reports of the Board of Directors and the Board of Statutory Auditors. Related resolutions. 2) Determination of the unit share value pursuant to Art. 6, subsections 1 and 2 of the Articles of Association. 3) Fixing of Directors’ fees for 2006. 4) Addition to the Board of Auditors. 5) Resolution regarding acquisition and sale of own shares; delegation of powers. 3 MANAGEMENT BODIES OF THE BANK Members of the Board of Directors DINO PIERO MARIO GIARDA CHAIRMAN DIVO GRONCHI CHIEF EXECUTIVE OFFICER ENRICO PEROTTI SENIOR DEPUTY CHAIRMAN VITTORIO CODA DEPUTY CHAIRMAN GUIDO CASTELLOTTI DIRECTOR PIERANTONIO CIAMPICALI DIRECTOR COSTANTINO COCCOLI DIRECTOR MARIA LUISA DI BATTISTA DIRECTOR BRUNO GIOVANNI GIUFFRÈ DIRECTOR ANDREA GUIDI DIRECTOR AUGUSTO MACHIRELLI DIRECTOR PIETRO MANZONETTO DIRECTOR ROBERTO NICOLA ALBINO MARTONE DIRECTOR MARIO MINOJA DIRECTOR GIORGIO OLMO DIRECTOR ROBERTO SCHMID DIRECTOR Members of the Board of Statutory Auditors GIANANDREA GOISIS CHAIRMAN PAOLO GIACINTO BONAZZI STATUTORY AUDITOR LUIGI CORSI STATUTORY AUDITOR GABRIELE CAMILLO ERBA STATUTORY AUDITOR GIORDANO MASSA STATUTORY AUDITOR GIANPAOLO FORNASARI ALTERNATE AUDITOR MASSIMO MUSTARELLI ALTERNATE AUDITOR INDEPENDENT AUDITORS The individual and consolidated financial statements have been audited by Deloitte & Touche S.p.A. pursuant to Art. 155 of Legislative Decree no. 58 of February 24, 1998 and in fulfilment of the resolution of the Shareholders' Meeting held on April 24, 2004, which appointed the independent auditors for the three-year period 2004/2006. 5 BANCA POPOLARE ITALIANA Soc. Coop. 70,87% put 2,65% + 0,81% Reti Bancarie S.p.A. 100,00% Banca Popolare di Crema 94,47% 51,00% Bipielle ICT S.p.A. S.p.A. Banca Caripe S.p.A. put 44,00% 100,00% Banca Popolare di Lodi Banca Popolare di 99,43% 52,32% Banca Popolare di Capital Company L.L.C. Cremona S.p.A. Mantova S.p.A. 100,00% Banca Popolare di Lodi 20,93% Cassa di Risparmio di 46,28% 61,25% Banca Valori S.p.A. Capital Company L.L.C. II put Lucca S.p.A. 12,39% 100,00% 100,00% Banca Popolare di Lodi 100,00% Cassa di Risparmi di Nazionale Fiduciaria Capital Company L.L.C. III Livorno S.p.A. S.p.A. 100,00% 70,13% Bipielle 100,00% Critefi SIM S.p.A. Riscossioni S.p.A. Castimm S.r.l. 60,00% 100,00% 34,00% Bipielle International Tiepolo Finance S.r.l. Assipromos S.r.l. Holding S.A. 4,00% 20,00% 30,00% Unione 86,00% Fiduciaria S.p.A. Bipielle Bank Bipielle Società di Gestione 70,00% (Suisse) S.A. del Credito S.p.A. 5,31% 60,00% 72,00% Bipielle International 10,28% UK Ltd Arca SGR S.p.A. Tiepolo Finance II S.r.l. 100,00% 5,12% Area Life International Assurance Ltd 4,85% 5,00% 2,50% Cassa di Risparmio di Centrosim S.p.A. 100,00% 5,00% Pisa S.p.A. 5,00% 19,99% C.R. Bolzano S.p.A. 40,00% Cartesio Alternative Investments S.G.R. S.p.A 95,00% Bipitalia Broker S.r.l. LEGEND Parent Bank and subholding companies Fully consolidated companies Companies carried at equity Companies valued at cost Gruppo Banca Popolare Italiana as at 31 december 2005 87,45% put 4,49% 7,32% Bipielle Investimenti S.p.A. Gruppo Partecipazioni italiane S.p.A. 82,67% 100,00% 99,61% Bipitalia Ducato S.p.A. Efibanca S.p.A. 28,35% 50,00% Efibanca Palladio Bipitalia Gestioni SGR 96,96% Ali S.p.A. S.p.A. Finanziaria SGR S.p.A. 80,00% 29,57% 21,21% Gruppo Palladio Comital Saiag S.p.A. put Finanziaria Bipielle Alternative SGR 20,00% 21,21% S.p.A. 38,71% 5,00% Deroma S.p.A. Glass Italy BV Bipielle Fondi Immobiliari 100,00% SGR S.p.A. 20,00% 100,00% Acque Minerali Riunite Fidia Farmaceutici S.p.A. S.p.A. Italfortune International 90,00% Advisor S.p.A. 20,00% IGLI S.p.A. Banca Bipielle Network 98,86% S.p.A. 51,00% AB Capital S.p.A. 100,00% 21,51% Bipielle Previdenza Assicurativa S.r.l. Tortella S.p.A. 1,00% 99,00% 100,00% Bipielle Real Estate Royle West Ltd S.p.A. 100,00% Bipielle Immobili 99,74% Bipielle Leasing S.p.A. Strumentali S.p.A. 100,00% Basileus S.p.A. 50,00% Finoa S.r.l. 100,00% 100,00% Lido dei Coralli S.r.l. Perseo Immobiliare S.r.l. 100,00% Aviva Previdenza S.p.A. 100,00% 100,00% Antares Immobiliare S.r.l. Nadir Immobiliare S.r.l. 80,96% Eurovita Assicurazioni 100,00% 100,00% S.p.A. B.S.R. G.T.I. S.r.l. Azimuth Immobiliare S.r.l. Andromeda Immobiliare 100,00% 100,00% Antilia Immobiliare S.r.l. S.r.l. 50,00% Buon Viaggio S.p.A. 20,00% 75,00% Bussentina Soc. coop. Framo Soc. coop. Solidarietà & Finanza SIM 20,00% 100,00% 30,00% S.p.A. Sirio immobiliare S.r.l. Portone Soc. coop. 100,00% Carfid S.r.l. 100,00% Lisbona Immobiliare S.r.l. 50,00% 100,00% 50,00% Pegaso Immobiliare S.r.l. Hotel Project Lisboa Lda GROUP FINANCIAL HIGHLIGHTS 31/12/2004 % change 31/12/2005 Amounts in Euro/000 (without IAS 32 and 39) 31/12/2004 Consolidated balance sheet Total assets 47,322,515 43,981,071 7.60% Total loans 32,425,959 28,991,294 11.85% of which: - customer loans 27,968,762 25,489,972 9.72% Financial assets 5,964,761 6,550,521 -8.94% Shareholdings 487,644 1,176,165 -58.54% Total payables 39,428,822 36,716,400 7.39% of which: - due to customers and securities in issue 34,637,203 31,533,657 9.84% Indirect deposits 36,869,892 36,547,011 0.88% of which: - managed 21,092,304 20,587,010 Net interbank position (334,422) (1,681,421) -80.11% Group shareholders' equity and minority interests (including profit/loss) 3,247,975 3,269,099 -0.65% of which: - Group shareholders' equity (including Group profit/loss) 2,786,311 2,228,134 25.05% Consolidated income statement Net interest income 760,833 840,873 -9.52% Total income including financial and insurance operations 1,491,633 1,617,877 -7.80% Net adjustments for impairment of loans and financial assets (981,994) (275,984) 255.82% Administrative expenses (1,004,204) (1,000,579) 0.36% Profit (Loss) on ordinary activities before tax (881,824) 123,526 -813.88% Net profit (Loss) excluding minority interests (699,879) 72,655 -1063.29% Group net profit (Loss) (743,893) (14,521) 5022.88% Operating structure Number of employees 8,598 8,706 Number of financial advisors 1,045 1,236 Number of branches 979 970 Ratios Net interest income/Total income including financial and insurance operations 51.01% 51.97% Administrative expenses/Total income including financial and insurance operations 67.32% 61.85% Gross financial assets/Total assets 12.60% 14.89% Net NPL / Customer loans 1.08% 1.72% Net adjustments for impairment of loans / Net loans 2.69% 0.91% 10 FINANCIAL REVIEW Global economic data show that growth slowed during 2005, a trend linked, amongst other things, to tensions on the commodity markets, which, on several occasions during the year, caused shock waves in energy prices, particularly with regard to oil. Indeed, the average price of a barrel of Brent rose by around 42% to $54.4 a barrel from a price of $38.2 a barrel in 2004. Despite these tensions, the international economy showed a much better capacity to adapt than in previous similar scenarios. According to estimates from the International Monetary Fund and from the OECD (Organisation for Economic Co-operation and Development), the United States recorded a 3.5% growth in Gross Domestic Product compared with a growth rate of 4.2% in 2004. The economic slowdown can be attributed not only to the "energy factor" (experienced globally) but also to the cycle of interest rate rises in the Federal Reserve's monetary policy.
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