| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2 | Set the Number of Board Directors | For |
| O.3 | Set the Term of the Board | For |
| O.4.1 | Elect Directors - Slate 1 Submitted by Institutional Investors (Assogestioni) | For |
| O.4.2 | Elect Directors - Slate 2 Submitted by MEF | Not Supported |
| O.5 | Elect the Chairman of the Board | For |
| O.6 | Approve Fees Payable to the Board of Directors | For |
| O.7 | Approve the Remuneration Report | Abstain |
| O.8 | Authorise Repurchase of Share to be put at the service of the Incentive Plans | For |
| E.1 | Amendment to Article 18.3 of the Articles of Association | For |
