SANPAOLO IMI S.P.A. Assemblea Straordinaria Del 30 Giugno 2004 Pag

SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 1

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

ABRARDO GIOVANNI BATTISTA 10 10 - X

ABRIANI NICCOLO' 2 - - - PER DELEGA DI ASSOGESTIONI 2 AGLIALORO GIUSEPPE 1.350 1.350 - -

ALEMANNO GUIDO 1.050 1.050 X X

ANTONINI BERNARDO 5.000 5.000 - -

ARNELLO FRANCESCO 1 1 - -

BARIOGLIO MARCO 250 250 - -

BECHERE PIETRO MARIA 1.000 1.000 - -

BELTRAMO ELENA 7.740.076 - - - PER DELEGA DI NAAG MISSION FOUNDATION INC. 1.700 IUOE LOCAL 4 PENSION FUND 3.100 DIA INTL LSV MM 134.700 FAIRFAX COUNTY EMPLOYEES RETIREMENT SYSTEM 25.700 OVERNITE COMPANY MASTER RETIREMENT TRUST 31.327 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1.477.219 BBH FOR JAPAN TRUSTEE SERV.BK LTD RE STB VA EUROPE EQUITY FUND (FOR ELIGIBLE INST.INVS) 14.177 VAN KAMPEN INTERNATIONAL ADVANTAGE FUND 15.035 THE MASTER TRUST BANK OF JAPAN LTD 481.319 BOMBARDIER OECHSLE FOND. (J.A.) 974 MARITIME LIFE INTERNATIONAL EQUITY FUND 18.200 LSV INTERNATIONAL VALUE EQUITY TRUST 73.100 CC&L ARROWSTREET EAFE EQUITY 149.691 CREF GLOBAL EQUITIES FUND 20.000 COLLEGE RETIREMENT EQUITIES FUND 11.000 TIAA CREF INSTITUTIONAL INTERNATIONAL 65.787 TIAA CREF INTERNATIONAL EQUITY FUND 39.067 TIAA CREF INSTITUTIONAL INTERNATIONAL EQUITY INDEX FUND 10.422 TIAA CREF LIFE INTERNATIONAL EQUITY FUND 6.251 MTDL RE: AQUILA EUROPEAN EQUITY INDEX FUND 8.605 BARCLAYS GLOBAL INVESTORS LTD RE: AQUILA LIFE EUR. EQUITY INDEX FUND 355.964 BGI RE: AQUILA LIFE MULTINATIONAL LOCAL EUROPEAN I NDEX FUND 199.340 NEW MEXICO STATE INVESTMENT COUNCIL 716 FUNDS SA RE: BOSTON COMPANY - MELLON FINANCIAL CE NTER 20.353 JPMB (I) RE IO UNIVERSAL PLC EUROPE (EX UK) 57.547 PNC BANK GLOBAL OMNIBUS 2.700 JP MORGAN BANK AS DIRECTED TRUSTEE FOR FT WORTH RE TIREMENT PLAN 5.921 BELEGGINGSFONDS BELCENA EQUITIES RE 22.200 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 2

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

STICHTING PENSIOENFONDS OPENBAAR VERVOER 1.000 STICHTING SPOORWEG PENSIOENFONDS 10 GENERAL MOTORS STATE STREET SALARIED EAFE INDEX 8.700 GM-STATE STREET HOURLY EAFE INDEX 24.850 STICHTING ALGEMEEN PENSIOENFONDS 23.237 THE JOYCE FOUNDATION ENDOWMENT 501 4.700 MORGAN STANLEY INTL FUND INC - ACTIVE INTERNATIONA L ALLOCATION PORTFOLIO 38.756 STATE OF NEW YORK / MORGAN STANLEY INTERNATIONAL-M ORGAN STANLEY INV. M. 149.469 FEDERATED DEPARTMENT STORES INC. DEFINED BENEFITS MASTER TRUST 17.934 BOSTON COMPANY 211.400 DELTA AIR LINES RETIREMENT MASTER TRUST 115.669 BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TR UST 1.000 GMAM RE: AQR BSM GLOBAL EQUITY PORTFOLIO 5.300 ENSIGN PEAK ADVISORS INC. LSV ASSET MANAGEMENT 135.500 GMAM LSV ASSET MANAGEMENT 153.513 FISHER INVESTMENTS INC 466.750 NEW HAMPSHIRE RETIREMENT SYSTEM 37.020 BOEING COMPANY EMPLOYEES RETIREMENT PLAN 837.900 JPMBLSA RE GERANA STATE STREET GLOBAL 7.350 JPMBLSA RE FONDOR SA EQUITIES STATE FONDOR SA 5.400 STATE STREET GLOBAL ADVISORS LTD 6.518 SAS TRUSTEE CORPORATION 57.533 BGI RE: AUSTRALIAN LTD EUROPE EX-UK EQUITY INDEX F UND 151.760 GE PENSION LIMITED MEGA 500 7.510 GE PENSION LIMITED RE: SSGA EUROPE 74.209 MS INTERNATIONAL FUND MORGAN STANLEY INVESTMENT MA NAGEMENT 60.947 GMO WOOLLEY 14.027 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOI S 87.000 INDIANA PERF-BGI EAFE-INVESTORS BANK AND TRUST 27.801 AMOCO CORPORATION DSI EAFE HEDGED PORTFOLIO 41.291 JPM US PRIVATE BANK - TAXABLE - C/O RITA 77.410 FIRSTAR - ICON SOUTH EUROPE REGION FUND 11.339 ADVANCE PUBLICATIONS MASTER TRUST CHEMICAL BANK AS TRUSTEES 86.400 ALASKA PERMANENT FUNDS 18.398 OECHSLE INTERNATIONAL 211.158 STRONTIUM EURO VL - COLLINE SUD 68.200 UF 6 D - EURO VL COLLINE SUD 5.350 QUEENSLAND INVESTMENT CORPORATION 262.142 PPT FISHER INV. 20.000 UNISUPER LTD AS TR. FOR SUP. SCHEME 70.600 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 6.966 TD WATERHOUSE EUROPEAN INDEX FUND 1.264 CENTRICA COMBINED COMMON INVESTMENT 33.300 JPMBLSA MS SICAV EUROPEAN EQUITY MORGAN STANLEY DE AN WITTER INV. 247.031 HSBC BANK PLC LONDON 23.314 TRUST GENERAL DU CANADA GLOBAL N/C 800 BROWN BROTHERS HARRIMAN AND CO. BOSTON 171.013 PGGM 106.566 UNITED TECHNOLOGY CORPORATION 132.469 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 3

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

PP FOR EMPLS OF CONSUMERS GAS AFF LTD ASSOCIATED S UBSIDIARY CO 5.400 ROBECO NV 42.000 EIRCOM 8.687 ROBECO DUURZAAM NV 80.000 UNITED EMPLOYEES RETIREMENT SYSTEM OF P.R. ELECTRI C POWER 22.900 RETIREMENT PLAN FOR EMPLOYEES OF ENBRIDGE INC. AND AFFILIATES 1.200 BENESSIA ANGELO 10.550 10.000 - - - PER DELEGA DI MACCAGNO CRISTIANA 550 BERNASCONI PIERLUIGI 70.371.000 - - - PER DELEGA DI IFIL FINANZIARIA DI PARTECIPAZIONI SPA 70.371.000 BOSSOLA MAURO 100 100 - X

BOTTAZZI GIOVANNI 550 550 - -

BRIANO GIULIANO GIORGIO 1.700 1.700 - -

CARACENI ANDREA 11.505.463 - - - PER DELEGA DI FONTANA FINANZIARIA SPA 4.108.731 OTTOLENGHI EMILIO 320.000 LA PETROLIFERA ITALO RUMENA SPA 4.558.731 OTTOLENGHI GUIDO 39.000 OTTOLENGHI ALBERTO 17.399 PLINIANA SRL 100.000 OTTOLENGHI VALERIA EMMA 7.000 FIGNAGNANI CHIARA 32.532 FIGNAGNANI GIACOMO 32.300 PROMOGEST SRL 10.770 COFIMO FIDUCIARIA SPA 195.000 UNIONE FIDUCIARIA SPA 987.700 IMMOBILIARE MAGENTA DI CIRRI FRANCA E C. SNC (Usufruttuario) 650.000 Intestatario: Cofimo Fiduciaria S.p.A. GE.IM.CA DI FIGNAGNANI PAOLO & C. SNC (Usufruttuario) 200.000 Intestatario: Cofimo Fiduciaria S.p.A. FONTANA LUIGI 35.000 VIGANO` LINA ERNESTA 14.000 FONTANA ENIO 15.000 OTTOLENGHI LUISA BONA 21.500 MORTARA RAFFAELLA 13.550 ZIPORA SPA 143.250 LODOLINI ZENAIDE 4.000 CASINI FEDERICO 157 157 - -

CASSINELLI GERMANO 1.800 - X - PER DELEGA DI TOMASETIG ANNA 1.800 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 4

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

CIOTTI MARCO 70 70 - -

CIRRI FRANCA 3.054.131 3.054.131 - -

D`AMODIO FRANCESCO 500 500 - -

DE BENEDETTI DANIELE 15.834.530 - - - PER DELEGA DI FONDAZIONE MONTE DEI PASCHI DI SIENA 15.834.530 DORIA PATRIZIA SANTINA 1.350 1.350 - -

EMALDI RAFFAELLO 1.500 1.500 - -

FACCIO DANTE 1.000 1.000 - -

FERRERO LUIGINA 1.580 - - - PER DELEGA DI PREGNO CATERINA 750 BRIANO BARBARA 830 FIGNAGNANI PAOLO 13.282 13.282 - -

FURBATTO ROBERTO 500 500 - -

GALANTUCCI SERGIO 1.000 1.000 - -

GALLO ANGELA 600 600 - -

GILI ALDO 3.000 3.000 - -

GIUBERGIA RENZO 217.324.797 388.334.018 - - - PER DELEGA DI FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA 45.174.581 96.024.699 COMPAGNIA DI SAN PAOLO 108.662.399 157.341.052 FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO 63.487.817 134.968.267 GOI DEFENDENTE 12.051 8.051 - - - PER DELEGA DI CERUTTI ROSA 4.000 GOMEZ ACEBO CALPARSORO RICARDO 158.011.176 - - - PER DELEGA DI SANTUSA HOLDING SL 141.746.276 BANCO MADESANT S.U. SA 16.264.900 GORRIERI ENNIO ROBERTO MARIO 1.100 1.100 - X

GRANATO VINCENZO MARIA 154 154 - -

SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 5

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

GUGLIELMINO PAOLO 100 100 - -

GUIGAS GIULIO 100 100 - -

INCLETOLLI MAURO 230 230 - X

LO CASCIO CARLO 2 2 - -

MAINERO MASSIMO 500 - - - PER DELEGA DI BORGETTI MARIA 500 MASINI UMBERTO 400 400 - X

MELE ALFONSO 1 1 - -

MORETTI MICHELE 1.000 1.000 - -

NERI MARIA TERESA 550 550 - -

PAGNACCO MARIA NOVELLA 1.500 1.250 - - - PER DELEGA DI SALZA ENRICA 250 PAINTENDRE JEAN MARIE 28.088.822 - - - PER DELEGA DI CDC IXIS ITALIA HOLDING 28.088.822 PALLAVICINO DOMENICO 4.450 - - - PER DELEGA DI BUSSETTI SILVANA 4.450 PATAFI IRENE 63 63 - -

PIETRONI MAURIZIO 1.000 1.000 - -

POLETTI EDOARDO 23.499.356 - - - PER DELEGA DI NATIONAL ELEVATOR INDUSTRY BENEFIT PLANS 9.523 BOSTON COMMON ASSET MANAGEMENT LLC 8.289 SUN LIFE UK INTERNATIONAL LIFE 52.000 HALEVY 2 CDC ASSET MANAGEMENT 34.462 MAXIM INTERNATIONAL EQUITY PORTFOLIO 167.210 CITIBANK GL. AM/SUB SCHOOLS PROVIDENT 105.624 ORGANISME DE PLACEMENT COLLECTIF DES VALEURS MOBIL IERS 242.301 ALLIED IRISH BANK / RC DIOCESE OF BROOKLYN 14.468 STG BEWAARBEDRIJF FORTIS INST EUROPA 26.601 TRUST GENERAL DU CANADA GLOBAL N/C 31.100 WOLVERHAMPTON METROPOLITAN BOROUGH COUNCIL 223.000 WEST YORKSHIRE SUPERANNUATION FUND 133.000 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 6

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

WALDEN BRANDYWINE INVESTMENT TRUST 92.700 BISSETT CANADIAN EQUITY FUND 76.620 TEMPLETON MASTER TRUST SERIES 2 44.200 TEMPLETON INTERNATIONAL STOCK FUND 131.500 UNIVERSITY OF THE SOUTH 23.540 FIRSTAR - AFFINITY HEALTH SYSTEM 3.800 HERMES ASSURED LIMITED 454.529 TEMPLETON GLOBAL STOCK TRUST 42.884 THE TRUSTEES OF BT PENSION SCHEME 123.806 TEMPLETON GLOBAL EQUITY TRUST - TEMPLETON MANAGEME NT LTD 281.400 ROYAL MAIL PENSION TRUSTEES AS THE ROYAL MAIL PENS ION PLAN 41.447 TEACHERS RETIREMENT ALLOWANCES FUND 339 TEMPLETON INTERNATIONAL EQUITY TRUST 492.900 BISSETT INTERNATIONAL EQUITY FUND 60.500 TEMPLETON MASTER TRUST SERIES 63.715 INDEPENDENT ORDERS OF FORESTERS INTL - TEMPLETON M ANAGEMENT LTD 104.900 ETOILE BANQUE EUROPE - ETOILE 16.000 ETOILE ACTIONS INTERNATIONALES 56.850 ETOILE FRANCE EUROPE 286.620 ETOILE VALUE - ETOILE GESTION7ADM - COMPTA 26.437 DEUTSCHER INVESTMENT TRUST GESELLSCHAFT FUR WERTPA PIERANLAG. MBH 1.248.972 TAITBOUT PREVOYANCE / CDC IXIS ASSET MANAGEMENT 13.300 NEXFOR INC. TEMPLETON NON-NORTH AMERICAN EQUITIES NEXFOR INC. 304 CITIGROUP GLOBAL MARKETS LIMITED PENSION AND LIFE ASSURANCE SCHEME 22.526 PROMEDIA HEALTH SYSTEM 7.270 PROMEDICA HEALTH SYSTEM 2.800 BOARD OF PENSIONS OF THE PRESBYTERIAN CHURCH 13.070 COMMONWEALTH OF PENNSYLVANIA 24.600 ENERGY EAST MASTER TRUST 57.900 CHRYSLER CANADA LTD CANADIAN MASTER TRUST 82.893 IUOE LOCALS 3002&612-EMP CONSTR IND-RET COMPANY MA RCO CONSULTING GR 13.000 JOHN DEER PENSION TRUST 10.900 MINN. TEACHERS RETIREMENT FUND ASSOCIATION 1.700 IG TEMPLETON INTERNATIONAL EQUITY FUND 56.090 IG TEMPLETON WORLD ALLOCATION FUND 25.319 IG AGF CANADIAN GROWTH FUND II 24.900 BELL COMMUNICATIONS RESEARCH PLAN 88.030 AGF CANADIAN DIVIDEND FUND 348.000 AGF INTERNATIONAL GROUP LIMITED 1.588.000 AGF CANADIAN STOCK FUND 494.100 XEROX CANADA EMPLOYEES RETIREMENT PLAN 24.300 MEZZALINGUA CAPITAL PARTNERS 452 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVE NTISTS 3.095 MANULIFE INVESTMENT EXCHANGE FUNDS CORPORATION 4.500 HARBOR INTERNATIONAL FUND 7.346.100 GENERAL ELECTRIC PENSION TRUST 330.528 AGF ALL WORLD TAX ADVANTAGE GROUP LTD MULTIMANAGER CLASS 99.000 AGF ALL WORLD TAX ADVANTAGE GROUP LTD EUROPEAN EQU ITY CLASS 659.500 AMERICAN RED CROSS RETIREMENT SYSTEM 3.411 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 7

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

INTERNATIONAL EQUITY PORTFOLIO (CAY) 74.366 PENSION SYSTEMS FOR THE EMPLOYEES OF THE STATE OF MARYLAND 34.331 ITISTREET FUNDS INC. - INTERNATIONAL STOCK FUND 125.761 HSBC BANK PLC LONDON 152.870 ONTARIO TEACHERS PENSION PLAN BOARD 21.690 SMITH BARNEY INTERNATIONAL FUND 69.280 SALOMON BROTHERS SERIES FUNDS INC. - SALOMON BROTH ERS INTERNATIONAL EQUITY FUND 2.625 JP MORGAN GLOBAL EQUITY TRUST 71.883 MEDIA DEVELOPMENT AUTHORITY OF SINGAPORE 6.427 TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANC E PLAN OF ARMY 1.483 THE RETIREMENT ANNUITY PLAN FOR EMPLOYEES OF THE A RMY FORCE 46.370 ARMY AND AIR FORCE EXCHANGE SERVICE 739 HARBOR CAPITAL GROUP TRUST 384.100 MLI TEMPLETON INTERNATIONAL EQUITY 56.000 HSBC INVESTMENT FUNDS RE HSBC INDEX TRACKER INV FU NDS EUR. INDEX 67.583 E & P MANULIFE BALANCED ASSET ALLOCATION PORTFOLIO 1.340 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPM ENT 344.092 IG AGF CANADIAN GROWTH FUND 143.500 BNP PARIBAS ASSET MANAGEMENT - FCP CMD 84.640 BNP PARIBAS ASSET MANAGEMENT - FCP EUROCAP 50 42.828 BNP PARIBAS ASSET MANAGEMENT - AGIRC FONDS OBLIGAT OIRE 10.706 BNP PARIBAS ASSET MANAGEMENT - FCP VAUBAN ACTIONS 1 17.584 BNP PARIBAS ASSET MANAGEMENT - FCP AGF CREACTIONS 1 46.164 BNP PARIBAS ASSET MANAGEMENT - FCP KLE ACTIONS EUR O 4.966 BNP PARIBAS ASSET MANAGEMENT - FCP NATIO FUNDS APO LINNE 2 36.060 ETOILE INDEX EURO - ETOILE GESTION/ADMIN. COMPTA 157.296 BNP PARIBAS ASSET MANAGEMENT - FCP NATIO FUNDS BAR BIEUX 10.240 BNP PARIBAS ASSET MANAGEMENT - FCP NATIO FUNDS BLA VET 25.094 CAMPBELL SOUP CO. PENSION TRUST 127.000 DETROIT MEDICAL CENTER 190 DETROIT MEDICAL CENTER MASTER PENSION TRUST/TEMPLE TON 32.770 GORDON FAMILY TRUST 138.000 SUMMIT EAFE INTERNATIONAL INDEX FUND 3.427 UNITED NATIONS JOINT STAFF PENSION FUND 1.254.000 EATON VANCE 18.000 FCP NATIO FDS VERMEER 8.365 LOMBARD ODIER ET CIE 37.000 FCP NATIO FDS VILLIERS 34.312 FCP EUROPE EX UK EQUITIES 8.500 WAYCROSSE INC. 29.870 NATIO FONDS GALILEE 9.693 AIR FRANCE IFC 2 4.974 BIEVRE EPARGNE 7.500 PARJET DYNAMIQUE 10.000 BNP GARANTIE ASSURANCE 8 300 BNP ACTION FRANCE 1.128.463 EUROFLOOR 115.151 AGF CANADIAN BALANCED FUND 406.500 PARINDEX 9.675 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 8

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

INVESTLIFE FLEXIFUND 11.204 PARVEST FLOOR 90 EURO 4.580 DEUTSCHE BANK AG LONDON PRIME BROKERAGE 157.000 PARVEST ITALY 64.140 PARVEST EUROPE FINANCIAL 14.692 BNP PARIBAS ASSET MANAGEMENT 817.452 FCP BNP PEA ACTIONS EUROPE 49.820 DMC INSURANCE CO. LTD CORPORATION 9.790 FCP AXA EUROPE DU SUD - AXA GESTION FCP SCE VALORI SATION PORTEFEUILLE 319.700 IG TEMPLETON INTERNATIONAL EQUITY CLASS SERIES 5.085 FCP RUBIS 5.000 AXA EUROPE OPPORTUNITES SCE VALORISATION PORTEFEUI LLE 149.300 CREDIT SUISSE GROUP (UK) PENSION FUND 47.700 BAYER INC MASTER TRUST 26.400 MACARTHEUR FOUNDATION/WORLDINVEST ACADIA ASSET MAN AGEMENT 60.743 OLIN PENSION PLANS MASTER RETIREMENT TRUST 32.300 THE NORTHERN TRUST COMPANY AVFC RE 67.500 CANADIAN LIQUID AIR LIMITED 12.900 RBC DOMESTIC MT - TEMPLETON 36.683 PUBLIC EMPLOYEES SPNTN/PN-SKTC 116.834 PORCEDDU CARLO 500 500 - -

QUAZZO ALFREDO 250 250 - X

ROCCA RINO 9.667.230 - - - PER DELEGA DI BANCA CASSA DI RISPARMIO DI FIRENZE SPA 9.667.230 ROMANO GIUSEPPE 10.993.835 - - - PER DELEGA DI I.N.A.I.L. 10.993.835 SCOGNAMIGLIO ANIELLO 1.400 1.400 - -

SEGRE GIULIANO 27.523.682 - - - IN RAPPRESENTANZA DI FONDAZIONE CASSA DI RISPARMIO DI VENEZIA 27.523.682 STAFFA FRANCESCO 26 - - - PER DELEGA DI BRAGHERO CARLO MARIA 26 TORRI EMILIO PAOLO 28.166.025 - - - PER DELEGA DI SOCIETA` REALE MUTUA DI ASSICURAZIONI 25.909.754 ITALIANA ASSICURAZIONI SPA 2.256.271 VINCENTI FABIO 16.285.742 - - - PER DELEGA DI BECHTEL NEVADA 31.000 UPS RETIREMENT PLAN UPS OF AMERICA INC. 30.567 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC EUROPE I NDEX 8.950 BALZAC WORLD INDEX 58.372 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 9

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

BALZAC ITALY INDEX 9.753 BALZAC EUROPE INDEX 238.036 UNIVERSITY OF TORONTO MASTER TRUST 11 GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO 11 BILL AND MELINDA GATES FOUNDATION 643.724 NORFOLK COUNTY RETIREMENT SYSTEM 1.785 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 1.200 EUROPE INDEX PLUS COMMON TRUST FUND 82.731 THE WILLIAM AND FLORA HEWLETT FOUNDATION 5.300 STATE STREET BANK AND TRUST FUNDS FOR EMPLOYEE TRU STS 430.554 THE COMMON TRUST FUND 384.327 STATE STREET BANK AND TRUST FUND FOR EMPLOYER TRUS TS 468.640 THE ROCHE RETIREMENT PLAN 77.478 KAISER PERMANENTE MASTER TRUST 120.655 BBH FOR SEI INSTITUTIONAL INTERNATIONAL TRUST INTE RNATIONAL EQUITY 100 WORKPLACE SAFETY & INSURANCE BOARD WSIB 99.434 THE COSMOPOLITAN FUND 14.877 SEA RAY BOAT 29.585 CARDINAL HEALTH INTERNATIONAL INDEX 11.202 CANADIAN IMPERIAL BANK OF COMMERCE 7.069 ITW INTERNATIONAL INDEX FUND 5.152 DUKE ENERGY CORPORATION MASTER DECOMMISSIONING TRU ST 17.688 PACIFIC GAS & ELECTRIC NUCLEAR FAC DECOMM TRUST 26.905 PANAGORA GROUP TRUST 503 RAYTHEON MASTER PENSION TRUST RAYTHEON COMPANY 15.874 EMERALD INTERNATIONAL EQUITY INDEX FUND 36.939 EMERALD GLOBAL EQUITY POOLED FUND TRUST 134 TD INTERNATIONAL INDEX FUND 4.803 TD EUROPEAN INDEX FUND 6.655 STATE BOSTON RETIREMENT SYSTEM COMMONWEALTH OF MAS SACHUSETTS 17.949 CIBC EUROPEAN INDEX FUND 390 BBH FOR SEI INSTITUTIONAL INVESTMENT TRUST INTL EQ UITY FISHER INVESTMENT INC 302.300 BBH FOR SCHWAB INTL INDEX FUND 189.885 BBH FOR SCHWAB INTL MRKT-HARRIS 135.000 ALLIANCE CAPITAL GLOBAL PASSIVE EQUITY TRUST 7.607 BARCLAYS GLOBAL INVESTORS 403.092 ALLIANCE INTL PASSIVE FUND (EX JAPAN) 23.084 BAPTIST FOUNDATION OF TEXAS 4.340 CD ENTERPRISES 4.200 MPAM INTERNATIONAL FUND 365.167 HOWARD COUNTY MASTER TRUST 5.590 CIBC EURO EQUITY FUND 41.875 GLOBAL VALUE EQUITY FUND 2.148 TBC POOLED EMPLOYEES FUND 38.394 TBC POOLED EMPLOYEES FUND INTERNATIONAL EQUITY 175.665 INDIANA STATE TEACHERS` RETIREMENT FUND 67.316 HORACE O. BRIGHT FUND COLLECTIVE INVESTMENT FUND 1.150 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM 55.100 PROVIDENT MUTUAL LIFE INSURANCE COMPANY 15.886 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 10

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

THE BOSTON COMPANY PRIVATE TRUST - INTERNATIONAL E QUITY FUND 49.831 UNION PACIFIC CORPORATION MASTER RETIREMENT TRUST 44.729 UTAH STATE RETIREMENT SYSTEMS BENEFIT PLAN 116.731 BELL ATLANTIC MASTER TRUST 268.978 MORGAN STANLEY INV. MANAGEMENT 21.793 FORTRESS INTERNATIONAL EQUITY PARTNERSHIP `B` 5.500 PITCAIRN FUNDS 7.400 TIMKEN COMPANY COLLECTIVE INVESTMENT TRUST FOR RET IREMENT TRUST 19.660 GOLDMAN SACHS & CO. 3.600 HARRIS ASSOCIATES 2 N. 805.500 HARRIS ASSOCIATES 4.189.500 ARROWSTREET CAPITAL L.P. 24.734 RUSSELL OVERSEAS EQUITY FUND 34.480 COMM. OF PENNSYLVANIA HEALTH ACCT FOR TOBACCO SETT LEMENT FUND 10.000 MASSACHUSETTS HEALTH CARE SECURITY TRUST C/O PROM BOARD 4.100 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOI S 128.590 NUCLEAR ELECTRIC INSURANCE LIMITED 350.000 HK MONETARY AUTHORITY 43.900 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUS T 2.281 VANT OVERSEAS EQ INDEX 5.825 CREDIT LYONNAIS - LYON 740.839 UNIVERSITY OF ILLINOIS FOUNDATION 5.200 OVERNITE COMPANY MASTER RETIREMENT TRUST 10.326 NAAG MISSION FOUNDATION INC. 1.700 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPM ENT 67.209 PENSION RESERVES INVESTMENT BOARD 197.843 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVE NTISTS 4.280 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYE ES RETIREMENT SYSTEM 57.101 CENTRAL STATES SOUTHEAST & SOUTHWEST AREA PENSION FUND 101.470 BECHTEL NR PROGRAM PENSION PLAN 103.400 MASTER CUST. AGRMT BETWEEN COMM.OF PENN.TREAS.DPT. AND MELLON STATE EMPL. RETIR. 1.429 WELLMARK INC. 50.681 MELLON BANK NA EMPLOYEE BENEFIT COLLECTIVE INVEST. FUND PLAN 5.971 DREYFUS INTL STOCK INDEX FUND 13.597 MCM/JNL INTERNATIONAL SERIES 10.340 JOHN S. AND JAMES L. KNIGHT FOUNDATION 16.150 KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM 1.197 LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST 155.462 LEVI STRAUSS & CO. MASTER TRUST 43.000 MCDERMOTT INC. MASTER TRUST 1.667 BECHTEL JACOBS CO LLC PP FOR GRANDFATHERED EMPLOYE ES 45.700 MELLON GLOBAL FUNDS PLC 11.619 MUNICIPAL FIRE AND POLICE RETIREMENT SYSTEM OF IOW A 3.663 MORGAN STANLEY ACTIVE COUNTRY ALLOCATION FUND 7.111 HARMONY OVERSEAS EQUITY POOL 65.500 ANNIE E. CASEY FOUNDATION 85.800 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN 8.495 NATIONAL BANK OF KAZAKHSTAN 14.050 NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING 450.152 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 11

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

OWM ZORGVERZEKERAAR VGZ 4.050 UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LTD 9.094 MELLON BANK NA DECOMMISSIONING TRUST COLLECTIVE IN V FUND PLAN 69.606 UNICO I-TRACKER - MSCI WORLD 8.073 UNICO I-TRACKER - MSCI EUROPE FINANCIALS 11.290 GAF - MAJOR MARKETS HIGH VALUE 24.100 INTERNATIONAL MARKETS FUND 437 INTERNATIONAL GROWTH OPPORTUNITIES COMMON TRUST FU ND 40.300 MANVILLE PERSONAL INJURY SETTLEMENT TRUST 12.450 SSGA INTERNATIONAL OPPORTUNITY GROWTH FUND 59.600 BP PENSION FUND 103.785 HARBOR BAER INTERNATIONAL ASSOC. LTD PARTNERSHIP 3.916 MARCH LIMITED 436 MELLON CAPITAL MGMT CORP 1.977 IBM TAX DEFERRED SAVING PLAN 132.460 JOHN HANCOCK VARIABLE SERIES TRUST INTERNATIONAL E QUITY IN. 9.606 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 7.750 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FU ND 4.950 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 9.750 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 8.350 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNME NT PERSONNEL 14.550 PENSION INVESTMENT FUND 7.310 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFI CIALS 42.750 SSGA GLOBAL INDEX PLUS TRUST 129.200 ISS/GVAS/272/STATE STREET INSTITUTIONAL SHARE SERV ICES 6.952 METROPOLITAN LIFE INSURANCE COMPANY 142.000 ENERGY INSURANCE MUTUAL LIMITED 10.850 NATIONAL PENSION CORPORATION 4.455 STATE STREET TRUST AND BANKING CO LTD ATF PENSION INVESTMENT FUND 5.950 MET INVESTORS SERIES TRUST - STATE STREET RESEARCH CONCENTRATE 130.127 BOISE CASCADE CORPORATION MASTER TRUST 2.620 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 21.741 NON-TEACHER SCHOOL EMPLOYEE RETIREMENT SYSTEM OF M ISSOURI 340 STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN 125.234 GENERAL MOTORS WELFARE BENEFITS TRUST 12.210 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 42.687 NATIONAL WESTMINSTER LIFE ASSURANCE LTD 110 STATE STREET EAFE INDEX PORTFOLIO 2.520 SAUDI ARABIAN MONETARY AGENCY 35.600 CS EQUITY STRATEGY LTD 626 MICHIGAN EDUCATION ASSOCIATION 23.600 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 25.243 PUBLIC SCHOOL RETIREMENT SYSTEM OF MISSOURI 4.025 GLOBAL OPPORTUNISTIC FUND 20.701 MOTORS INSURANCE CORPORATION 12.355 CITISTREET FUNDS INC. - INTERNATIONAL STOCK FUND 139.500 SEMPRA ENERGY 5.672 PG&E NON BARGAINED VEBA 3.650 STATE STREET GLOBAL ADVISORS EUROPE EQUITIES TRUST 84.361 SANPAOLO IMI S.p.A. Assemblea Straordinaria del 30 giugno 2004 Pag. 12

ELENCO PARTECIPANTI/AZIONISTI NOMINATIVO AZIONISTA Azioni Ordinarie Azioni Privilegiate ASSENZE ALLE VOTAZIONI DELEGANTI E RAPPRESENTATI (uguale X) Rappresentate Dettaglio Rappresentate Dettaglio 1 2

POSTAL LIFE INSURANCE WELFARE CORPORATION 26.277 NATIONAL GOVERNMENT EMPLOYEES MUTUAL AID ASSOCIATI ON 33.550 WESTPAC INTERNATIONAL SHARE INDEX FUND 85.830 SSGA WORLD FUNDS ITALY 6.085 SSGA WORLD FUNDS 5.329 ONTARIO MUNICIPAL EMPLOYEES RETIREMENT SYSTEM 41.677 STATE OF CONNECTICUT RETIREMENT FUND 3.203 FLORIDA RETIREMENT SYSTEM 248.296 IMPERIAL INTERNATIONAL EQUITY POOL 31.711 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 556.420 FPL ALPHA INVESTMENTS PTE LTD 2.871 BELLSOUTH CORPORATION HEALTH CARE TRUST RETIREES 88.300 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEAL TH CARE TRUST-RETIREE 17.450 BELLSOUTH CORPORATION MASTER PENSION TRUST 7.359 MSDW INVESTMENT MANAGEMENT ACTIVE 46.427 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC FINANCIA LS INDEX 9.850 STREETTRACKSSM MSCI PAN EUROSM ETF 128.919 STREETTRACKSSM MSCI EUROPE FINANCIALS SM ETF 16.306 STATE STREET EUROPE ENHANCED 206.727 ZAINO PIERO 3.000 3.000 - -