996 - Banca Antonveneta

Statement of changes in consolidated shareholders' equity for 2007Allocation of net profit(loss)Change for the periodOperations on shareholders' equity carried out in the periodAmounts as at31/12/2006Changes toopeningbalancesAmounts as at01/01/2007ReservesDividendsand otherusesChanges inreservesNew shareissuesPurchase ofown sharesExtraordinarydistribution ofdividendsChanges inEquityinstrumentsEquityderivativesStock optionsNet income(loss) as at31/12/2007Shareholders'equity as at31/12/2007Share capital:a) ordinary shares 926,266,497 926,266,497 926,266,497b) other shares - - -Share premium reserve 2,188,152,036 2,188,152,036 2,188,152,036Reserves:a) profits 550,236,143 -465,223,356 85,012,787 293,267,125 378,279,912b) other -465,223,356 465,223,356 - -310,547 -310,547Revaluation reserves:a) available-for-sale 113,650,577 113,650,577 -87,181,601 26,468,976b) cash flow hedges - - -c) other 3,394,886 3,394,886 3,394,886Equities 8,551,329 8,551,329 8,551,329Own shares - - -Net profit (loss) for the period 293,267,125 293,267,125 -293,267,125 -15,145,066 -15,145,066NET SHAREHOLDERS' EQUITY 3,618,295,237 - 3,618,295,237 - -87,492,148 -15,145,066 3,515,658,023The amount of 310,547 € presented in the item "Reserves: b) other" refers back to the value recognised in a business combination under common contro l operation, which is notconsidered within the discipline of company aggregations, as provided by IFRS 3, and therefore it was treated as a negative amount among the Reserves in Shareholders' Equity.We modified the opening amount of “Reserves” as at 1 st January 2007 by reclassifying under “Profit Reserves” the amount relating to “FTA Reserve” of € 465,223,356.229