

| UNIPOL SAI ASSICURAZIONI S.P.A | 23/04/2018 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements and Allocation of Income | Abstain |
| O.2 | Elect Vittorio Giovetti and Cristina De Benetti | For |
| O.3.1.1 | Elect the Board of Statutory Auditors - Slate Submitted by Unipol Gruppo SpA | Not Supported |
| O.3.1.2 | Elect the Board of Statutory Auditors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| O.3.2 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| O.4 | Approve Remuneration Policy | Oppose |
| O.5 | Authorise Share Repurchase | For |
| E.1 | Amend Articles: Article 13 | Oppose |