

| BANCA MONTE DEI PASCHI DI SIENA SPA | 04/10/2020 EGM | |
|---|---|---|
| 1 | Approve Partial and Proportional Demerger Plan of MPS Capital Services Banca per le Imprese SpA in Favour of Banca Monte dei Paschi di Siena SpA | For |
| 2 | Approve Partial and Non-Proportional Demerger Plan of Banca Monte dei Paschi di Siena SpA in Favour of AMCO - Asset Management Company SpA; Approve Reduction in Share Capital | For |
| 3 | Amend Company Articles Re: Article 6 | For |