

| BPER BANCA S.P.A. | 08/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Directors - Slate 1 Submitted by the Board of Directors | Not Supported |
| 2.2 | Elect Directors - Slate 2 Submitted by 27 private investors | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve New Long Term Incentive Plan | Oppose |