| MEDIOBANCA SPA | 28/10/2010 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | Abstain |
| 2 | Resignation of two directors | Oppose |
| 3 | Approval of the remuneration policy | Oppose |
| 4 | Approval of a performance share plan | Oppose |
| 5 | Amendment of the authority to acquire and dispose of treasury shares | Oppose |
| 1 | Extraordinary business: Amendments of the articles of association | For |
| 2 | Extraordinary business: Authorisation to increase share capital | Oppose |