

| ASSICURAZIONI GENERALI SPA | 14/10/2014 EGM | |
|---|---|---|
| 1.1 | Approve the reintegration of Mr. Paolo Scaroni as a member of the Board of Directors | Oppose |
| 1.2 | Approve the revocation of Mr. Paolo Scaroni as member of the Board of Directors | For |
| 1.3 | Abstention from the vote on the reintegration to or the revocation from the Board of Mr. Scaroni | Oppose |