

| UNIPOL SAI ASSICURAZIONI S.P.A | 26/01/2015 EGM | |
|---|---|---|
| 1 | Receive Report on Initiatives to Protect Category A Savings Shareholders | For |
| 2 | Receive Report on Legal Action against UnipolSai SpA | For |
| 3 | Authorise Common Representative to Use Common Fund | For |
| 4 | Authorise possible resignation or resolution about the revocation of the Unipolsai A Category savings shareholders representative Dario Trevisan | Oppose |
| 5 | Authorise the possible appointment of a new common representative | Oppose |