| 1 | Approve Financial Statements | For |
| 2.A | Set the Number of Board Directors | For |
| 2.B.1 | Elect Directors - Slate 1 Submitted by UniCredit S.p.A. | Not Supported |
| 2.B.2 | Elect Directors - Slate 2 Submitted by a group of investors | For |
| 2.C | Approve Fees Payable to the Board of Directors | Abstain |
| 3.A.1 | Appoint the Statutory Auditors - Slate 1 Submitted by UniCredit S.p.A. | For |
| 3.A.2 | Appoint the Statutory Auditors - Slate 2 Submitted by a group of investors | Not Supported |
| 3.B | Establishment of Auditor's Remuneration | Abstain |
| 4.A | Staff remuneration policies | Abstain |
| 4.B | Cap on variable and fixed remuneration based on a ratio of 2:1 | For |
| 4.C | Policies in the event of beneficiaries leaving office or ceasing to work for Mediobanca | Oppose |
| 5 | Increase in fee payable to external auditors for audit of the Company's financial statements for the 2017-21 period | For |
