| UBI BANCA | 29/04/2009 AGM | |
|---|---|---|
| 1 | Approve the dividend | For |
| 2 | Authorisation to acquire and dispose of treasury shares | For |
| 3 | Election of the board of arbitrators | Abstain |
| 1 | Extraordinary business: Amendments of Articles of Association | For |
| 2 | Extraordinary business: issue warrants to shareholders | For |
| 3 | Extraordinary business: Issue convertible bonds | Oppose |