

| UNIPOL SAI ASSICURAZIONI S.P.A | 17/06/2015 AGM | |
|---|---|---|
| 0.1 | Receive the Annual Report | For |
| 0.2 | Elect Ms. De Benetti | Oppose |
| O.3.1 | Appoint the Board of statutory auditors - majority slate | Not Supported |
| O.3.2 | Appoint the Board of statutory auditors - minority slate | For |
| 0.4 | Approve the Remuneration Report | Abstain |
| O.5 | Allow the board to determine the auditors remuneration | For |
| O.6 | Authorise Share Repurchase | Oppose |
| E.1 | Amend Articles: shareholders meetings and board powers | Oppose |