| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the dividend | For |
| 1.3 | Discharge the Board | For |
| 2.1 | Amend Article 14 of the company's by-laws | For |
| 2.2 | Amend Articles 16, 18, 19, 20, 21 and 25 of the company's by-laws | For |
| 2.3 | Amend Articles 36, 37, 41 and 44 of the company's by-laws | For |
| 3.1 | Amend the preamble of the General Shareholders Meeting Regulations | For |
| 3.2 | Amend Articles 10, 11, 12, 13 and 14 of the General Shareholders Meeting Regulations | For |
| 3.3 | Amend articles 18 and 19, create new articles 19.bis and 19.ter of the General Shareholders Meeting Regulations | For |
| 3.4 | Amend article 21 of the General Shareholders Meeting Regulations | For |
| 3.5 | Amend articles 26, 27 and 28 of the General Shareholders Meeting Regulations | For |
| 3.6 | Amend articles 31 and 36 of the General Shareholders Meeting Regulations | For |
| 4 | Approve maximum fees payable to the Board of Directors | For |
| 5 | Approve new executive share plans | Oppose |
| 6 | Approval of the application of the tax regime foreseen for company groups and notification to the Tax Administration Authorities | For |
| 7 | Issue shares without pre-emption rights | Oppose |
| 8 | Issue bonds | For |
| 9 | Issue convertible bonds | Oppose |
| 10 | Ratify the corporate website | For |
| 11 | Delegation of Powers | For |
| 12 | Approve the Remuneration Report for 2011 | For |
| 13 | Information on any partial amendments in the Regulations of the Company’s Board of Directors. | Non-Voting |
