

| BANCA MEDIOLANUM SPA | 03/11/2021 EGM | |
|---|---|---|
| E.1 | Insertion of Paragraph 6 in Article 10; of Paragraph 5 in Article 19; and of the Letter (g) in Article 24. | Oppose |
| E.2 | Amend Article 19, Paragraphs 3 and 4, and Article 24, letter (e) | For |
| E.3 | Amend Articles 27, Paragraphs 1 and 4 | Oppose |
| E.4 | Amend Article 6, Paragraph 6 | For |
| O.1 | Elect Paolo Gibello Ribatto | For |
| O.2.1 | Elect Ennio Doris - Honorary Chair (Non Executive) | Oppose |
| O.2.2 | Set the Term of the Board | Oppose |