

| MEDIOBANCA SPA | 28/10/2008 AGM | |
|---|---|---|
| None | Extraordinary business: Adoption of new articles of association, based on a unitary board structure. | Oppose |
| 1 | Approval of the dividend. | For |
| 1 | Election of the board of directors; related resolutions. | Oppose |
| 2 | Possible election of one supervisory board member. | Oppose |
| 2 | Election of the board of statutory auditors. | Oppose |