

| BANCO BPM SOCIETA PER AZIONI | 08/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements of Banco Popolare Scarl and Banca Popolare di Milano Scarl; Approve Allocation of Income | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Annual Incentive Scheme (2017) and Restricted Stock Plan (2017-2019) | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve Regulations on General Meetings | For |