| BANCO POPOLARE SCRL | 24/04/2009 AGM | |
|---|---|---|
| 1 | Extraordinary business: Amendment of the articles of association | For |
| 2 | Extraordinary business: Related and consequent resolutions | For |
| 1 | Approval of the financial statements | Abstain |
| 2 | Determination of the amount of community expenditures | Abstain |
| 3 | Authorisation to acquire and dispose of treasury shares | For |
| 4 | Approval of an increase in the external auditors' fees | For |
| 5 | Approval of the remuneration principles of the directors and executives | Abstain |
| 6 | Election of five additional directors | Oppose |