| ATLANTIA SPA | 23/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Allow integration of auditors' fees | Abstain |
| 3 | Authorise Share Repurchase and and Reissuance of Repurchased Shares | For |
| 4 | Elect a member of the Board of Directors | For |
| 5.1.1 | Appoint the Board of Statutory Auditors and determine the remuneration - majority slate | Not Supported |
| 5.1.2 | Appoint the Board of Statutory Auditors and determine their remuneration - minority slate | For |
| 5.2 | Determine the auditors remuneration | Abstain |
| 6 | Approve the Remuneration Report | Oppose |