

| BANCA MONTE DEI PASCHI DI SIENA SPA | 03/12/2010 EGM | |
|---|---|---|
| 1 | Approve the merger by absorption of Paschi Gestioni Immobiliari S.P.A. into Banca Monte Dei Paschi Di Siena S.P.A | For |
| 2 | Approve the partial demerger of MPS Immobiliare S.P.A. to Banca Monte Dei Paschi Di Siena S.P.A. and Banca Antonveneta S.P.A | For |
| 3 | Approve the merger by absorption of MPS investments S.P.A into Banca Monte Dei Paschi Di Siena S.P.A | Abstain |
| 4 | Amend Article 6 of the Articles of Association | Abstain |
| 5 | Amendment Articles of Association | Abstain |