| UNICREDIT SPA | 27/04/2009 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | Abstain |
| 2 | Approval of the dividend | For |
| 3 | Election of the board of directors; related and consequent resolutions | Trevisan List |
| 4 | Determination of the board fees | For |
| 5 | Approval of directors' positions at competitor companies | For |
| 6 | Approval of the remuneration policy | Abstain |
| 7 | Approval of an all-employee share ownership plan | For |
| 1 | Extraordinary business: Authorisation to increase share capital | For |
| 2 | Extraordinary business: Amendment of the articles of association | For |