

| BANCA MONTE DEI PASCHI DI SIENA SPA | 12/04/2022 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | Abstain |
| O.2.a | Approve Remuneration Policy | Abstain |
| O.2.b | Approve the Remuneration Report | For |
| O.3 | Approve New Performance Share Plan for the Payment of Severance | Oppose |
| O.4 | Revokation of a Director | For |
| O.5 | Elect Luigi Lovaglio - Chief Executive | For |
| O.6 | Elect one Director | Abstain |
| E.7 | Amend Article 23 | For |
| SP1 | Shareholder Resolution: Legal Action Against Mr. Viola Presented by Bluebell Partners | For |
| SP2 | Shareholder Resolution: Legal Action Against Directors Presented by Bluebell Partners | For |