996 - Banca Antonveneta

Statement of changes in consolidated shareholders' equity at 31 December 2007€/thousandAmounts as at31/12/2006GroupMinorityinterestsChanges toopening balancesAmounts as at01/01/2007GroupMinorityinterestsAllocation of net profit(loss)ReservesGroupMinorityinterestsDividends andother usesChanges inreservesGroupMinorityinterestsChange for the periodOperations on shareholders' equity carried out in the periodNew shareissuesGroupMinorityinterestsPurchase ofown sharesGroupMinorityinterestsExtraordinarydistribution ofdividendsChanges in EquityinstrumentsEquity derivativesStock optionsNet income(loss) as at31/12/2007GroupMinorityinterestsShareholders'equity as at31/12/2007GroupMinorityinterestsShare capital:a) ordinary shares 926,266 29,643 926,266 29,643 -16 - 926,266 29,627b) other shares - - - - - -Share premium reserve 2,188,152 9,372 2,188,152 9,372 - - - 2,188,152 9,372Reserves:a) profits -218,243 -2,241 - -218,243 -2,241 408,089 5,292 -140 156 - 189,706 3,207b) other - - - - - -Revaluation reserves:a) available for sale 133,273 -796 - 133,273 -796 -137,092 -3,855 -3,819 -4,651b) cash flow hedges -356 - -356 - -188 -544 -c) other 70,129 - - 70,129 - 70,129 -Equities 8,551 - 8,551 - 8,551 -Own shares - - - -Net profit (loss) for the period 408,089 5,292 408,089 5,292 -408,089 -5,292 -5,890 1,741 -5,890 1,741NET SHAREHOLDERS' EQUITY 3,515,861 41,270 3,515,861 41,270 - -137,420 -3,715 - - - - - - - - -5,890 1,741 3,372,551 39,926The amount of € 140,000 registered under item “Reserves: a) profits” refers to a greater value recognised in an operation of business combination under common control that is not included withinthe company aggregation discipline as provided by IFRS 3 and was inscribed as a positive item under the reserves in AAA Bank SpA’s shareholders’ equity.The amount of € 16,000 registrered under item “Share Capital: a) ordinary shares” refers to the decrease of the corporation stock because of La Cittadella S.p.A.’s losses.53