

| BANCO BPM SOCIETA PER AZIONI | 07/04/2022 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Integrate the Auditor's Remuneration | For |
| O.4.1 | Approve Remuneration Policy | Abstain |
| O.4.2 | Approve the Remuneration Report | Abstain |
| O.5 | Approve Scheme of Arrangement | Oppose |
| O.6.1 | Approve short term incentive (2022) | Oppose |
| O.6.2 | Approve long term incentive (2022-2024) | Oppose |
| O.7 | Authorise Share Repurchase | Oppose |
| E.1 | Amend Articles | For |