| O.1 | Receive the Annual Report | For |
| O.2 | Approve the dividend | For |
| O.3 | Approval of the UniCredit Real Estate S.c.p.A. financial statement as at December 31 2011 | For |
| O.4 | Allotment of the UniCredit Real Estate S.c.p.A. active management surplus | For |
| O.5 | Approval of the Medioinvest S.r.l. financial statement as at December 31 2011 | For |
| O.6 | Deferment to a new financial year of the Medioinvest S.r.l. loss | For |
| O.7.1 | Election of the board of directors - slate 1 proposed by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Not Supported |
| O.7.2 | Election of the board of directors - slate 2 proposed by Aletti Gestielle SGR S.p.A., Allianz Global Investors Italia SGR S.p.A., Anima SGR S.p.A., APG Algemene Pensioen Groep N.V., Arca SGR S.p.A., Az Fund Management S.A., BNP Paribas Investment Partners SGR S.p.A., Ersel Asset Management SGR S.p.A., Eurizon Capital SGR S.p.A., Eurizon Capital SA, FIL Investments International, Fideuram Investimenti SGR S.p.A., Fideuram Gestions SA, Interfund Sicav, Mediolanum International Funds Limited, Mediolanum Gestione Fondi SGRp.A., Pioneer Investment Management SGRpA and Pioneer Asset Management SA | For |
| O.8 | Authorization for competing activities pursuant to sec. 2390 of the Italian Civil Code | Oppose |
| O.9 | Approve fees payable to the Board of Directors | For |
| O.10 | Insurance policy to counteract the civil liability of the UniCredit Directors and Statutory Auditors; inherent and consequent resolutions | For |
| O.11 | Appoint the auditors for the nine-year term 2013-2021 | For |
| O.12 | Approve the Remuneration Report | Abstain |
| O.13 | Approve new long term incentive plan | Oppose |
| O.14 | Approve all employee ownership plan 2012 | For |
| E.1 | Amend Articles 20, 29 and 30 | For |
| E.2 | Approve authority to increase authorised share capital and issue shares | Oppose |
