BPS -1x Bp

    Banca Monte Dei Paschi Di Siena

MONTE DEI PASCHI - XS0105851710

As Agent, I can confirm that we have processed the repurchase of EUR
1,836,004.28 for the above issue, for value date 21.12.2004.

The amount outstanding after these repurchases is EUR 87,495,545.56

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