| UNICREDIT SPA | 06/06/2014 EGM | |
|---|---|---|
| 1 | Approval of the Report on the activities carried out by the Common Representative | For |
| 2 | Appointment of the saving shareholders' representative for the 2014-2016 period, with term in office expiring at the date of the Annual General Meeting called for the Approval of the Company's 2016 Financial Report | For |
| 3 | Determination of the yearly remuneration of the representative of the saving shareholders in the 2014-2016 period | For |