MEDIOLANUM SPA 26/03/2015 AGM
O.1Receive the Annual ReportFor
O.1.1Approve the dividendFor
O.2Elect a Director or possible redetermination of the members of the Board of DirectorsAbstain
O.3Approve the Remuneration ReportOppose
O.3.1Criteria for determining the compensation payable in case of early termination of the employment relationship or early termination of the term of officeOppose
O.3.2Approve cap for variable remunerationFor
E.1Amend Articles: Changes and amendments to by-law articles 4 (Purpose), 10 and 16 (Shareholders’ Meetings) – and 23 (Board of Directors)For