Extraordinary Shareholders' Meeting if UBI Banca: 01/03/2021, h. 10.30 CET at the Assembly Hall of the Bank's offices in Milan, at 1, Fratelli Gabba with the following agenda:

1. Approval of the partial demerger project of Unione di Banche Italiane joint stock company in favor of Fideuram - Intesa Sanpaolo Private Banking S.p.A. and Intesa Sanpaolo Private Banking S.p.A .; inherent and consequent resolutions.
2. Approval of the plan for the merger by incorporation of Unione di Banche Italiane joint stock company into Intesa Sanpaolo S.p.A .; inherent and consequent resolutions.