| BPER BANCA S.P.A. | 22/04/2020 AGM | |
|---|---|---|
| O.1.1 | Approve Financial Statements | For |
| O.1.2 | Approve the Dividend | For |
| O.2 | Approve Fees Payable to the Board of Directors | For |
| O.3 | Allow the Board to Determine the Auditor's Remuneration | For |
| O.4A1 | Approve Remuneration Policy | Abstain |
| O.4A2 | Approve the Remuneration Report | Abstain |
| O.4.B | Approve Incentive Bonus Plan | Oppose |
| O.4.C | Approve Fixed-Variable Compensation Ratio for Personnel of the Asset Management Area | Oppose |
| E.1 | Issue Shares with Pre-emption Rights | Oppose |