| MEDIOBANCA SPA | 27/10/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Maximo Ibarra and Vittorio Pignatti-Morano Campori | For |
| 3.1 | Approve Staff Remuneration Policy | Abstain |
| 3.2 | Approve Remuneration Policy: Cap on Variable and Fixed Remuneration | For |
| 3.3 | Approve Severance Payments Policy | Oppose |
| 4 | Authorise Share Repurchase | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |