| 1 | Approval of the finanacial statements of AgipFuel SpA | For |
| 2 | Approval of the finanacial statements of PraOil - Oleodotti Italiani SpA | For |
| 3 | Approval of the company's financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Authorisation to acquire and dispose of treasury shares | For |
