

| SNAM SPA | 26/04/2012 AGM | |
|---|---|---|
| E.1 | Amendments to art.13, 20 of the company by-laws | For |
| O.1 | Individual and consolidated financial statements as of 31.12.2011 reports of: board of directors, board of statutory auditors and independent auditing company | For |
| O.2 | Distribution of net income and dividends | For |
| O.3 | Approve remuneration policy | Abstain |