

| ASSICURAZIONI GENERALI SPA | 21/04/2010 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | Abstain |
| 2 | Election of the board of directors; related and consequent resolutions | Assogestioni Lis |
| 3 | Determination of the board fees | Oppose |
| 4 | Authorisation to take out a D&O insurance policy | Abstain |
| 5 | Authorisation to assign share grants from treasury shares | For |