0001104659-07-078612 Sample Contracts

BY AND BETWEEN
Shareholders’ Agreement • November 1st, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks

NOW, THEREFORE, in consideration of the foregoing premises which together with the Annexes of this Shareholders’ Agreement are an essential part hereof, the Parties hereby,

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AMENDMENT TO THE CO-INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT
Co-Investment Agreement and Shareholders Agreement • November 1st, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks

Volksfürsorge Deutsche Lebenversicherung A.G., a German company with registered office at Hamburg (Germany), an der Alster n. 57-63;

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