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Pre-Annual General Meeting Information • May 17, 2024

STAMPA ELENCO PARTECIPANTI/AZIONISTI

				ASSENZE ALLE VOTAZIONI
N°	PARTECIPANTE/ AZIONISTA	AZIONI Ordinarie		AZIONI Voto Maggiorato	Assemblea Ordinaria	Assemblea Straordinaria
	RAPPRESENTATO	Rappresentate	Dettaglio	Rappresentate Dettaglio	1 2 3 4 5 6 7 8 9
	1 COMPUTERSHARE S.P.A. RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI ISSLAM GALLAOUI - PER DELEGA DI	900		13.970.500	- - - - - - - - -
	BI.FIN. S.R.L.			13.970.500	F F F F F 1 F 1 F
	TIRINCANTI ROBERTO		900		F F F C C A C A F
	2 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST. TREVISAN) IN PERSONA DI ISSLAM GALLAOUI	6.269.484			- - - - - - - - -
	- PER DELEGA DI
	ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC		5.415		F F C C F 2 F 2 F
	ACADIAN INTERNATIONAL SMALL CAP FUND		119.899		F F C C F 2 F 2 F
	ACADIAN NON US MICROCAP EQUITY FUND LLC		43.349		F F C C F 2 F 2 F
	ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND LLC C/O ACADIAN ASSET MANAGEMENT LLC ACTING AS FUND MANAGER		73.416		F F C C F 2 F 2 F
	ACOMEA PATRIMONIO ESENTE		22.200		F F F F F 1 F 1 F
	ACOMEA PMITALIA ESG		356.585		F F F F F 1 F 1 F
	ADVANCED SMALL CAPS EURO		10.615		F F C C F 2 F 2 F
	ALASKA PERMANENT FUND CORPORATION		153		F F C C F 2 F 2 F
	ALGEBRIS UCITS FUNDS PLC - ALGEBRIS CORE ITALY FUND		100.000		F F C C F 2 F 2 F
	ALLIANZ GLOBAL INVESTORS FUND		165.010		F F C A F 2 F 2 F
	ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ WACHSTUM EUROLAND		121.569		F F C A F 2 F 2 F
	ALLIANZGI-FONDS DSPT		383		F F C A F 2 F 2 F
	ALTRIA CLIENT SERVICES MASTER RETIREMENT TRUST		11.267		F F C C F 2 F 2 F
	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF		98		F F C C F 2 F 2 F
	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE		4.092		F F C C F 2 F 2 F
	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA		32.337		F F C C F 2 F 2 F
	ANIMA CRESCITA ITALIA		32.079		F F C C F 2 F 2 F
	ANIMA CRESCITA ITALIA NEW		10.154		F F C C F 2 F 2 F
	ANIMA ELTIF ITALIA 2026		28.600		F F C C F 2 F 2 F
	ANIMA FUNDS PUBLIC LIMITED COMPANY		21.549		F F C C F 2 F 2 F
	ANIMA INIZIATIVA ITALIA		165.783		F F C C F 2 F 2 F
	ANIMA ITALIA		74.312		F F C C F 2 F 2 F
	ARCA ECONOMIA REALE EQUITY ITALIA		120.000		F F C C F 2 F 2 F
	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70		25.000		F F C C F 2 F 2 F
	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES		50.220		F F C C F 2 F 2 F
	AZIMUT CAPITAL MANAGEMENT SGR S.P.A		9.400		F F C C F 2 F 2 F
	BANCOPOSTA RINASCIMENTO		10.583		F F C C F 2 F 2 F
	BNP PARIBAS EQUITY - FOCUS ITALIA		2.857		F F C C F 2 F 2 F
	BNPP MODERATE - FOCUS ITALIA		54.425		F F C C F 2 F 2 F
	CITY OF NEW YORK GROUP TRUST		80.895		A F C C F 2 F 2 F
	CONSTELLATION PENSION MASTER TRUST		5.508		F F C C F 2 F 2 F

STAMPA ELENCO PARTECIPANTI/AZIONISTI

				ASSENZE ALLE VOTAZIONI
N°	PARTECIPANTE/ AZIONISTA	AZIONI Ordinarie	AZIONI Voto Maggiorato	Assemblea Ordinaria	Assemblea Straordinaria
	RAPPRESENTATO	Dettaglio Rappresentate	Rappresentate Dettaglio	1 2 3 4 5 6 7 8 9
	D. E. SHAW ALL COUNTRY GLOBAL VALUE ACTIVE PORTFOLIOS L.L.C	68		F F C C F 2 F 2 F
	DE SHAW US BROAD MARKET CORE ALPHA EXTENSION CUSTOM FUND II L.L.C.	568		F F C C F 2 F 2 F
	DFA INTERNATIONAL SMALL CAP VALUE PNS GROUP INC	3.947		F F C C F 2 F 2 F
	DIMENSIONAL FUNDS PLC	1.147		F F C C F 2 F 2 F
	DORVAL MANAGEURS SMALL CAP EUR	34.119		F F C C F 2 F 2 F
	ECHIQUIER VALUE EURO	568.085		F F C C F 2 C 2 F
	ECOFI AVENIR PLUS	8.000		F F C C F 2 C 2 F
	ENSIGN PEAK ADVISORS INC	2.685		F F C C F 2 F 2 F
	EXELON CORPORATION DEFINED CONTRIBUTION RETIREMENT PLANS MASTER TRUST	14.586		F F C C F 2 F 2 F
	EXELON CORPORATION PENSION MASTER RETIREMENT TRUST	5.140		F F C C F 2 F 2 F
	FIDEURAM COMPARTO PIANO AZIONI ITALIA	157.602		F F C C F 2 F 2 F
	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	28.000		F F C C F 2 F 2 F
	FIDEURAM ITALIA	8.423		F F C C F 2 F 2 F
	FONDITALIA	152.016		F F C C F 2 F 2 F
	FONDOPOSTE	32.262		F F F F F 2 F 2 F
	GOVERNMENT OF NORWAY	599.475		F F C F F 2 F 2 F
	INTERFUND SICAV	6.000		F F C C F 2 F 2 F
	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	941		F F C C F 2 F 2 F
	ISHARES INTERNATIONAL DEVELOPEDSMALL CAP VALUE FACTOR ETF	68		F F C C F 2 F 2 F
	ISHARES VII PUBLIC LIMITED COMPANY	8.529		F F C C F 2 F 2 F
	JHF II INT`L SMALL CO FUND	1.347		F F C C F 2 F 2 F
	KAIROS INTERNATIONAL SICAV - MADE IN ITALY	42.338		F F C C F 2 F 2 F
	KAIROS INTERNATIONAL SICAV-ITALIA	15.909		F F C C F 2 F 2 F
	LAZARD FRERES BANQUE SA	887.400		F F C F F 1 F 1 F
	LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND	1.326		F F C C F 2 F 2 F
	LYXOR FTSE ITALIA MID CAP PIR	11.831		F F C C F 2 F 2 F
	MARYLAND STATE RETIREMENT PENSION SYSTEM	981		F F C C F 2 F 2 F
	METIS EQUITY TRUST- METIS INTERNATIONAL CLIMATE ALIGNED INDE	20.004		F F C F F 2 F 2 F
	MUL- LYX FTSE IT ALL CAP PIR 2	2.587		F F C C F 2 F 2 F
	NEW YORK STATE COMMON RETIREMENT FUND	24.462		F F C C F 2 F 2 F
	NORGES BANK	88.600		F F C F F 2 F 2 F
	NOVA SCOTIA HEALTH EMPLOYEES PENSION PLAN	1		F F C C F 2 F 2 F
	ODDO BHF METROPOLE SMALL CAP VALUE	22.273		F F C C F 2 F 2 F
	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	16.135		F F C C F 2 F 2 F
	PASTEUR ACTIONS	27.113		F F C A F 2 F 2 F
	PENSION RESERVES INVESTMENT TRUST FUND	12.969		F F C C F 2 F 2 F
	POLICEMEN`S ANNUITY AND BENEFIT FUND OF CHICAGO	2.182		F F C C F 2 F 2 F
	PRICOS	141.965		F F C C F 2 F 2 F

STAMPA ELENCO PARTECIPANTI/AZIONISTI

						ASSENZE ALLE VOTAZIONI
N°	PARTECIPANTE/ AZIONISTA	AZIONI Ordinarie		AZIONI Voto Maggiorato	Assemblea Ordinaria	Assemblea Straordinaria
	RAPPRESENTATO	Rappresentate	Dettaglio	Rappresentate Dettaglio	1 2 3 4 5 6 7 8 9
	PRICOS DEFENSIVE		3.390		F F C C F 2 F 2 F
	PRICOS SRI		10.789		F F C C F 2 F 2 F
	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO		39.024		F F C C F 2 F 2 F
	QUAERO CAPITAL FUNDS (LUX) - ARGONAUT		30.000		F F C F F 2 F 2 F
	RAIFFEISEN KAPITALANLAGE GMBH VALIDA AKTIEN EUROPA 1		25.419		F F C A F 2 F 2 F
	ROCHE BRUNE EURO PME FCP		20.573		F F C C F 2 F 2 F
	SBC MASTER PENSION TRUST		203		F F C C F 2 F 2 F
	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF		25.154		F F C F F 2 F 2 F
	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL		41		F F C C F 2 F 2 F
	PENSION FUND SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY		218		F F C C F 2 F 2 F
	PENSION FUND SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND FOOD EMPLOYERS JOINT PENSION		1.117		F F C C F 2 F 2 F
	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF		8.942		F F C F F 2 F 2 F
	SPDR PORTFOLIO EUROPE ETF		264		F F C F F 2 F 2 F
	SPDR S&P INTERNATIONAL SMALL CAP ETF		11.622		F F C F F 2 F 2 F
	STATE TEACHERS RETIREMENT SYSTEM OF OHIO		2.669		F F C C F 2 F 2 F
	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO		2.291		F F C C F 2 F 2 F
	STICHTING PHILIPS PENSIOENFONDS		2.191		F F C C F 2 F 2 F
	STICHTING SHELL PENSIOENFONDS		2.374		F F C C F 2 F 2 F
	SUEBIA-FONDS		29.851		F F C F F 2 F 2 F
	TENNESSEE CONSOLIDATED RETIREMENT SYSTEM		12.372		F F C C F 2 F 2 F
	THE CLEVELAND CLINIC FOUNDATION		15.617		F F C C F 2 F 2 F
	THE CONTINENTAL SMALL COMPANY SERIES NY		38.550		F F C C F 2 F 2 F
	THE HIGHCLERE INTERNATIONAL INVESTORS SMALLER COMPANIES FUND		721.701		F F C C F 2 F 2 F
	THE ROSE K. SWEDLOW TRUST DTD 03/19/92		40		A A A A A A A A A
	TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC		45.800		F F C C F 2 F 2 F
	TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE		12.400		F F C C F 2 F 2 F
	TWO SIGMA INTERNATIONAL CORE		2.000		F F C C F 2 F 2 F
	TWO SIGMA WORLD CORE FUND LP		500		F F C C F 2 F 2 F
	VANGUARD DEVELOPED MARKETS INDEX FUND		101.247		F F C C F 2 F 2 F
	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK		283		F F C C F 2 F 2 F
	VANGUARD ESG INTERNATIONAL STOCK ETF		7.676		F F C C F 2 F 2 F
	VANGUARD EUROPEAN STOCK INDEX FUND		26.736		F F C C F 2 F 2 F
	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST		2.265		F F C C F 2 F 2 F
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST		31.880		F F C C F 2 F 2 F
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II		82.062		F F C C F 2 F 2 F
	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND		40.145		F F C C F 2 F 2 F

STAMPA ELENCO PARTECIPANTI/AZIONISTI

					ASSENZE ALLE VOTAZIONI
N°	PARTECIPANTE/ AZIONISTA	AZIONI Ordinarie	AZIONI Voto Maggiorato	Assemblea Ordinaria	Assemblea Straordinaria
	RAPPRESENTATO	Dettaglio Rappresentate	Rappresentate Dettaglio	1 2 3 4 5 6 7 8 9
	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	2.846		F F C C F 2 F 2 F
	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	168		F F C C F 2 F 2 F
	VANGUARD FUNDS PUBLIC LIMITED COMPANY	127		F F C C F 2 F 2 F
	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	3.291		F F C C F 2 F 2 F
	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	168.856		F F C C F 2 F 2 F
	VANGUARD TOTAL WORLD STOCK INDEX FUND	6.496		F F C C F 2 F 2 F
	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	18		F F C C F 2 F 2 F
	WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL SMALLCAP EQUITY FUND	3.039		F F C C F 2 F 2 F
	WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	2.414		F F C C F 2 F 2 F
	WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND	15.986		F F C C F 2 F 2 F

Intervenuti n° 1 rappresentanti per delega 6.270.384 azioni Ordinarie e 13.970.500 azioni Voto Maggiorato

Legenda:

• 1 Bilancio d`esercizio al 31/12/2023
• 2 Deliberazione in merito alla destinazione dell`utile
• 3 Relazione in merito alla Politica in materis di remunerazione e sui compensi corrisposti I sezione
• 4 Relazione in merito alla Politica in materis di remunerazione e sui compensi corrisposti II sezione
• 5 Determinazione del numero dei componenti del Consiglio di Amministraizone
• 6 Nomina dei componenti il Consiglio di Amministrazione
• 7 Determinazione del compenso dei componenti il Consiglio di Amministrazione
• 8 Nomina del Collegio Sindacale
• 9 Determinazione del compenso dei membri del Collegio SIndacale
• F= Favorevole; C= Contrario; A= Astenuto; Non Votante; X: Assente alla votazione