

| MEDIOBANCA SPA | 28/10/2024 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Proposed Authorisation to Buy and Dispose of Treasury Shares | Oppose |
| 0040 | Approve Remuneration Policy | Abstain |
| 0050 | Approve the Remuneration Report | For |
| 0060 | Approve Annual Share Incentive Plan | For |
| 0070 | Authorise Cancellation of Treasury Shares | For |