| BUZZI UNICEM SPA | 28/04/2009 AGM | |
|---|---|---|
| 1 | Reports and Accounts | For |
| 2 | Authorise Share Repurchase | For |
| 3 | Authorisation to take out a D&O insurance policy | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Extraordinary business: Approve the integration of the bonus issue reserve and delegate the Board of Directors of the faculty to increase in capital through the issuance of saving shares in favor of employees; amend the Article 7 of Corporate ByLaws; any adjournment thereof | Oppose |