| BANCA MONTE DEI PASCHI DI SIENA SPA | 04/12/2008 EGM | |
|---|---|---|
| 1 | Approval of an all-employee share scheme | For |
| 1 | Extraordinary business: Amendment of the articles of association | For |
| 2 | Approval of the fees for the saving shareholders' representative | For |
| 2 | Extraordinary business: Approval of the merger by incorporation of Banca Antonveneta SpA into Banca Monte dei Paschi di Siena SpA | For |
| 3 | Amendment of the authorisation to acquire and dispose of treasury shares | For |