| UBI BANCA | 29/04/2011 COMBINED | |
|---|---|---|
| A.1 | Approve the annual reports and financial statements and allocate the net income | For |
| A.2 | Approval of the remuneration policy | Oppose |
| A.3 | Authorise Share repurchase | For |
| A.4 | Proposal concerning the appointment for the legal external audit | For |
| E.1 | Amend Articles | For |
| E.2 | Approve authority to increase authorised share capital and issue shares | For |