| TELECOM ITALIA SPA | 15/12/2015 EGM | |
|---|---|---|
| E.1 | To convert saving shares into ordinary shares and make amendments to the Articles of Association | For |
| O.1 | Set the Number of Board Directors | Oppose |
| O.2 | Elect New Directors | Oppose |
| O.3 | Approve Fees payable to the Board of Directors | For |
| O.4 | Exempt Directors from non-competition duties as per art. 2390 of Italian Civil Code | Oppose |