

| UNIPOL SAI ASSICURAZIONI S.P.A | 17/04/2019 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2.1 | Set the Number of Board Directors | For |
| O.2.2 | Appointment of the Board of Directors for financial years 2019, 2020 and 2021 | Not Supported |
| O.2.4 | Setting of the compensation of the Board of Directors | Abstain |
| O.3 | Appoint the Auditors | For |
| O.4 | Approve Remuneration Policy | Abstain |
| O.5 | Approve Performance Share Plan | Oppose |
| O.6 | Authorise Share Repurchase | Oppose |
| E.1 | Amend Articles | For |