| ATLANTIA SPA | 21/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Authorise Share Repurchase | For |
| 3.a | Set the Number of Board Directors | For |
| 3.b.1 | Elect Directors - Slate 1 Submitted by Sintonia SpA | Not Supported |
| 3.b.2 | Elect Directors - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 3.c | Elect Board Chair | Oppose |
| 3.d | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Approve the Remuneration Report | Abstain |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |