| BANCA POPOLARE DI MILANO | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Authorise Share Repurchase | For |
| 4.1 | Elect Directors - Slate 1 Submitted by Athena Capital Fund Sicav-FIS | For |
| 4.2 | Elect Directors - Slate 2 Submitted by 815 Shareholders | Not Supported |
| 4.3 | Elect Directors - Slate 3 Submitted by 481 Shareholders | Not Supported |
| 4.4 | Elect Carlo Frascarolo as Director | For |
| 5 | Amend Regulations on General Meetings | For |