ANNUAL INFORMATION DOCUMENT

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Pursuant to Art. 54 of Consob Regulation N° 11971/99 (Regulations for Issuers)

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ANNUAL INFORMATION DOCUMENT

Index

1

Notices

2

Press Releases

3

Company documents

4

Trading of own shares

5

Internal dealing

Notes

NIS:

Website

Consob website

document available to the public through the Network Information System of the Milan Stock Exc

document available to the public through the website www.bancacrfirenze.it - Investor Relations

document sent to Consob and available to the public through the website www.consob.it

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1 NOTICES

Date

Description of the document

28 April 2005

Publication of the 2004 Annual Report approved by the Annual General Meeting

NIS

Website

17 May 2005

Publication of the 31 March 2005 Report

Website

13 September 2005

Publication of the 2005 Interim Report

Website

15 November 2005

Publication of the 30 September 2005 Report

Website

19 November 2005

Notice to Shareholders about the 21 December 2005 Extraordinary General Meeting

NIS

Website

10 February 2006

CR Mirandola Merger - Notice to Shareholders

NIS

Website

27 March 2006

Notice to Shareholders about the 27 April 2006 Annual General Meeting

NIS

Website

31 March 2006

Release of the draft of the 2005 Annual Report approved by the BoD

NIS

Website

28 April 2006

Publication of the 2005 Annual Report approved by the Annual General Meeting

NIS

Website

Document accessible

through

(4)

2

Date

Description of the document

28 April 2005

The 2004 Annual Report - The General Meeting of Shareholders' approval resolution

NIS

Website

29 April 2005

Shareholders' Agreement - BNP Paribas' refusal to sign the agreement's validity extension

NIS

Website

5 May 2005

Shareholders' Agreement - Cessation of the Shareholders' Agreement

NIS

Website

16 May 2005

Quarterly Report at 31 March 2005- Board of Directors' approval

NIS

Website

26 May 2005

Cassa di Risparmio di Pistoia e Pescia - Increased shareholding and new Board of Directors

NIS

Website

28 June 2005

Shareholders' Agreement - Extension of Sanpaolo IMI'S call option

NIS

Website

11 August 2005

Purchase contract for a controlling stake in Banca Daewoo (Romania) S.A.

NIS

Website

12 September 2005

The Half-Year 2005 Report - Board of Directors' approval

NIS

Website

14 November 2005

Nine-Month Report at 30 September 2005- Board of Directors' approval

NIS

Website

20 December 2005

The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di

Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a voting agreement

NIS

Website

21 December 2005

Resolutions of the 21 December 2005 Extraordinary Meeting of Shareholders

NIS

Website

10 January 2006

Company Events Calendar

NIS

Website

11 January 2006

Listed ordinary shares' change of name

NIS

Website

9 March 2006

Purchase of Banca Daewoo (Romania) S.A.

NIS

Website

13 March 2006

Share Capital Increase - Project approved by the Board of Directors

NIS

Website

27 March 2006

The 2005 Annual Report - Draft approved by the Board of Directors

NIS

Website

10 April 2006

The 2005 Annual Report - Variations required by Bank of Italy approved by the Board of

NIS

Website

12 April 2006

The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di

Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a new shareholders'

NIS

Website

14 April 2006

The banking foundations Ente Cassa di Risparmio Firenze, Fondazione Cassa di Risparmio di

Pistoia e Pescia, Fondazione Cassa di Risparmio della Spezia and So.fi.ba.r. sign a voting

NIS

Website

27 April 2006

Resolutions of the 27 April 2006 Annual General Meeting of Shareholders

NIS

Website

Document

accessible through

PRESS RELEASES

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3 COMPANY DOCUMENT

Date

Description of the document

29 April 2005 The 2004 Parent Company's Annual Report and the 2004 Consolidated Annual Report as approved by the General Meeting of Shareholders NIS Website 5 May 2005 The minutes of the General Meeting of Shareholders voting on the 2004 Annual Report NIS Website

5 May 2005 Articles of Association Updates NIS Website

16 May 2005 Quarterly Report at 31 March 2005 NIS Website

13 September 2005 The Half-Year 2005 Report NIS Website

4 October 2005 Analyst Presentation - The 2005 Half-Year Report and the Transition to IAS/IFRS standards NIS Website

4 November 2005 Articles of Association Updates NIS Website

14 November 2005 The Nine-Month Report at 30 September 2005 NIS Website 2 December 2005 Report addressed to the General Meeting of Shareholders held on 21 December 2005 NIS Website

19 December 2005 Articles of Association Updates NIS Website

23 January 2006 Analyst Presentation - HSBC Italian Banks Conference NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger Project NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Directors' Reports NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Financial Statements NIS Website 3 February 2006 Analyst Presentation - UBS Italian Financial Services Conference NIS Website 6 February 2006 Amendments to the Articles of Association NIS Website 6 February 2006 Amendments to the Articles of Association (English version) NIS Website 31 March 2006 The 2005 Annual Report Draft approved by the Board of Directors NIS Website 31 March 2006 The 2005 Consolidated Annual Report approved by the Board of Directors NIS Website

31 March 2006 Articles of Association Updates NIS Website

12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders NIS Website 12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders on the proposal to increase the company share capital NIS Website 12 April 2006 The Report on Corporate Governance and on the company's Code of Conduct to the 27 April 2005 General Meeting of Shareholders NIS Website 12 April 2006 Proposal to the 27 April 2006 General Meeting of Shareholders - Authorisation to trade the company's own shares NIS Website 12 April 2006 The amended 2005 Consolidated Annual Report pursuant to Bank of Italy's recommendations NIS Website 12 April 2006 The Board of Statutory Auditors' Global Report on the subject of the 2005 Full-Year reports NIS Website 12 April 2006 The Independent Auditors' Report on the Parent Company's 2005 Annual Report NIS Website 12 April 2006 The Independent Auditors' Report on the Consolidated 2005 Annual Report NIS Website 14 April 2006 Update on the Cassa di Risparmio di Mirandola Merger Project NIS Website 14 April 2006 Directors' Updated report on the Cassa di Risparmio di Mirandola Merger NIS Website 14 April 2006 The Cassa di Risparmio di Mirandola Merger - 2005 Annual Report of Cassa di Risparmio di Mirandola NIS Website

21 April 2006 Amendments to the Articles of Association NIS Website

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4 TRADING OF OWN SHARES

Date

Description of the document

April 2005

Trading of own shares

May 2005

Trading of own shares

June 2005

Trading of own shares

July 2005

Trading of own shares

August 2005

Trading of own shares

September 2005

Trading of own shares

October 2005

Trading of own shares

November 2005

Trading of own shares

December 2005

Trading of own shares

Document

accessible through

Consob Website

Consob Website

Consob Website

Consob Website

Consob Website

Consob Website

Consob Website

Consob Website

Consob Website

6

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5 INTERNAL DEALING

Date

Description of document

20 May 2005

Immediate notice of the transaction

4 January 2006

Periodic notice of the transaction

30 March 2006

Immediate notice of the transaction

10 April 2006

Periodic notice of the transaction

NIS

Document

accessible through

NIS

NIS

NIS

Figure

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