| E.1 | Measures pursuant to Article 2446 of the Civil Code: proposal for a reduction of the share capital covering losses | For |
| E.2 | Adopt New Articles of Association | For |
| O.1 | Determination of the number of the members of the Board of Directors for the financial years 2017 - 2018 - 2019 | For |
| O.2 | Determination of the number of the Deputy Chairmen for the financial years 2017 - 2018 - 2019 | For |
| O.3.1 | Elect Directors - Slate 1 Submitted by Ministry of Economy and Finance (MEF) | Not Supported |
| O.3.2 | Elect Directors - Slate 2 Submitted by a Generali | For |
| O.4 | Selection, from amongst the members of the Board of Directors, of the Chairman as well as the Deputy Chairmen in the number resolved by the Shareholders' Meeting | For |
| O.5 | Approve Fees Payable to the Board of Directors | Abstain |
| O.6 | Approve Fees Payable to the Chair of the Board | Abstain |
| O.7.1 | Appoint the Statutory Auditors - Slate 1 Submitted by the Ministry of Economy and Finance (MEF) | Not Supported |
| O.7.2 | Appoint the Statutory Auditors - Slate 2 Submitted by Generali | For |
| O.8 | Approve Fees Payable to the Board of Statutory Auditors | For |
