| TELECOM ITALIA SPA | 04/05/2018 EGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Set the Term of the Board | For |
| 3.1 | Appoint Directors (Slate Election) - Slate Submitted by Vivendi SA | For |
| 3.2 | Appoint Directors (Slate Election) - Slate Submitted by Elliott lnternational LP | Not Supported |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |