

| POSTE ITALIANE SPA | 24/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors | For |
| 5.1 | Elect the Board of Statutory Auditors - Slate 1 | Not Supported |
| 5.2 | Elect the Board of Statutory Auditors - Slate 2 | For |
| 6 | Approve Remuneration of Board of Statutory Auditors | For |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration for the years 2015-2019 | For |