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996 - Banca Antonveneta

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Section 14Patrimonio dell'impresa - Voci 130,150,160,170,180,190 e 20014.1 Company assets: breakdownItems/Value 31.12.2007 31.12.20061. Share capital 926,266 926,2662. Issue premiums 2,188,152 2,188,1523. Reserves 377,970 85,0134. (Own shares) - -5. Valuation reserve 29,864 117,0466. Equity instruments 8,551 8,5517. Profit (loss) for the year -15,145 293,267Total 3,515,658 3,618,29514.2 "Capital" and "Own shares": breakdownThe Bank's shared capital is totally constituted by ordinary shares.The Bank does not detain own-issue shares in its portfolio.14.3 Capital - Number of shares: annual changesEntry/Type Ordinary OtherA. SHARES ISSUED: OPENING BALANCE 308,755,499 -A.1 Own shares (-) - -A.2 Opening balance of existing shares 308,755,499 -- fully paid-up 308,755,499 -- partially paid-up - -B. INCREASES - -B.1 New issues - -• paid issues: - -- business combination operations - -- bond conversions - -- exercising of warrant - -- other - -• free issues: - -- in favour of employees - -- in favour of directors - -- other - -B.2 Sale of own shares - -B.3 Other changes - -C. DECREASES - -C.1 Cancellation - -C.2 Acquisition of own shares - -C.3 Business disposal operations - -C.4 Other changes - -D. SHARES ISSUED: CLOSING BALANCE 308,755,499 -D.1 Treasury stock (+) - -D.2 Existing shares at end of period 308,755,499 -- fully paid-up 308,755,499 -- partially paid-up - -288

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