

| BANCO BPM SOCIETA PER AZIONI | 07/04/2018 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2 | Increase the Auditor's Remuneration | For |
| O.3.A | Approve Remuneration Policy | Abstain |
| O.3.B | Approve Fixed-Variable Compensation Ratio | For |
| O.3.C | Approve Severance Arrangement | Oppose |
| O.3.D | Approve New 2018 Annual Incentive System | Oppose |
| O.4 | Authorise Share Repurchase | Oppose |
| E.1 | Amend Articles | For |