

| ASSICURAZIONI GENERALI SPA | 17/04/2018 AGM | |
|---|---|---|
| O.1.A | Approve Financial Statements | For |
| O.1.B | Approve the Dividend | For |
| O.2 | Approve Remuneration Policy | For |
| O.3.A | Approval of the LTiP plan for 2018 | Oppose |
| O.3.B | Authorise Share Repurchase | Oppose |
| E.3.C | Equity Plan Financing to Service LTIP 2018 | Oppose |
| E.4 | Amend of the Article 9 | For |