| O.1 | Approve Financial Statements | For |
| O.2 | Allocation of Income | For |
| O.3.1 | Approve Remuneration Policy | Oppose |
| O.3.2 | To approve the report as per current regulatory provisions. Resolutions related thereto | Abstain |
| O.4 | Approve Severance Policy | For |
| O.5 | Approve New Long Term Incentive Plan | Oppose |
| O.6 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| O.7.1 | Elect Board: Slate Proposed by the Board | Not Supported |
| O.7.2 | Elect Board: Slate Election Proposed by Institutional Investors | Not Supported |
| O.7.3 | Elect Board: Slate Proposed by Bank Employees | For |
| O.8.1 | Slate Election for Board of Statutory Auditors: List proposed by Calzedonia Holding | For |
| O.8.2 | Slate Election for Board of Statutory Auditors: List Proposed by Davide Leone and Partners | Not Supported |
| O.8.3 | Slate Election for Board of Statutory Auditors: List presented by Fondazione Crt and Other | Not Supported |
| O.9 | Approve Fees Payable to the Board of Directors | Abstain |
| O.10 | Approve Remuneration of Statutory Auditors | Abstain |
| E.1 | Amend Articles | For |
