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AGM Information • May 26, 2023

Assemblea Ordinaria/Straordinaria del 27/04/2023 doValue S.p.A.
ELENCO PARTECIPANTI
		Ordinaria	Straordinaria RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI	Totale Parziale	4 m $\sim$ $\mathbf{r}$	m
UF(ST.TREVISAN) IN COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES T PERSONA DI ANGELA CONTESSOTTO - PER DELEGA DI	$\circ$
ABU DHABI PENSION FUND	8.595	Ω Гч	ы
ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	17.182	Ο Ŀч	Εц
ALAMEDA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION	16.489	Fц	国
ALASKA PERMANENT FUND CORPORATION	170	O ſц	Ŀч
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	10.061	Ŀц υ 国	Ŀч
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	489	$\mathfrak{c}$ Fщ	Ŀч
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	602	Ŀц U ſщ	Εч
AMUNDI ACTIONS PME	1.230.002	Ŀц U Щ	印
AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	1.407	U দি	મિ
AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	21.127	Ιч Ω Гц	Fч
AMUNDI TRANSMISSION ACTIONS	4.680	ſщ U Ιч	Ŀц
AMUNDI TRANSMISSION PATRIMOINE	15.774	υ Ŀч	Eщ
AQR ABS RETURN MASTER NON FLIP	2.614	L. U 国	Ŀч
ARIZONA STATE RETIREMENT SYSTEM	3.120	υ 国	四
AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	280,000	Еч Ŀч Ιч 国	阿
AXA WORLD FUNDS	940.000	Ŀц Ŀч	μ
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30	12.292	Ŀч	Ŀч
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70	159.000	Еч O Ец	Ŀч
AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	133.279	ſч U 国	叫
AZIMUT CAPITAL MANAGEMENT SGR S.P.A	37.000	Γч	阳
AZL DFA INTERNATIONAL CORE EQUITY FUND	2.280	υ 阿 μ	Ŀч
BG MASTER FUND ICAV.	1.907	阳 瓦 Ец 阿	ľч
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	5.842	Ŀч	Fч
BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	7.626	ľч	Гч
BLACKROCK INDEX SELECTION FUND	1.165	Ŀч	Fч
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	312.760	Ŀц U Ŀч	Ŀч
BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	14.323	Fщ U 叫 Fx	Ιщ
BNP PARIBAS EQUITY - FOCUS ITALIA	10.032	Ŀц U U Γц	OVAION ſч
BNPP MODERATE - FOCUS ITALIA	160.368	Εц υ υ Щ	QO 中
BURLINGTON LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANYBURLINGTON LOAN MANAGEMENT	67.532	A R A A	ัผ
BURLINGTON LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANYBURLINGTON LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY C/O DAVIDSO DESIGNATED ACTIVITY COMPANY C/O DAVIDSO	1.709.558	Ŀч Ŀц Гч Ŀц	$C_{\mathcal{M}}$ $7\overline{G}$ Ŀц
F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati;			Refinancial ADNO. $\lambda_{\mathbf{k}}^{\mathcal{S}}$ Φ esd Voti $\ddot{\alpha}$

$\bar{\mathbf{z}}$

51.663 68.795 469.185 24.590 31.616 68.796 32 3.639 40.230 32.570 65.734 328.094 46.145 28.406 7.500 17.106 124.556 3.457 30.283 15.813 13.260 4.000 48.570 45.995 71.531 18.637 Parziale CATHOLIC RESPONSIBLE INVESTMENTS INTERNATIONAL SMALL-CAP FUND CONSTELLATION ENERGY GENERATION LLC TAX-QUALIFIED NUCLEAR DE CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND CONSTELLATION PEACH BOTTOM UNIT 2 QUALIFIED FUND CONSTELLATION PEACH BOTTOM UNIT 3 QUALIFIED FUND CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM CONSTELLATION LIMERICK UNIT 1 QUALIFIED FUND CONSTELLATION LIMERICK UNIT 2 QUALIFIED FUND CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. CONSTELLATION SALEM UNIT 2 QUALIFIED FUND CONSTELLATION SALEM UNIT I QUALIFIED FUND CONSTELLATION FITZPATRICK QUALIFIED FUND EMPLOYEES RETIREMENT SYSTEM OF TEXAS CITY OF MEMPHIS RETIREMENT SYSTEM CCANDL ALTERNATIVE GLOBAL EQUITY CAISSE DE RETRAITE D'HYDRO-QUEBEC COLLEGE RETIREMENT EQUITIES FUND DIAMOND HILL INTERNATIONAL FUND DOLCAY GLOBAL ALPHA HS2F0103002 CITY OF NEW YORK GROUP TRUST CITI RETIREMENT SAVINGS PLAN DELEGANTI E RAPPRESENTATI NOMINATIVO PARTECIPANTE DELTA MASTER TRUST DELEN PRIVATE BANK	ပ υ 囟 ო Εц ľщ Ν 口 Ŀц 国 Þ. ſч ſщ Εц Ец Ец Ŀц Ŀц Ŀч ы Бч Totale	m ပ υ υ Fщ Γч 国 Fщ Гч 阿 Γч ľч ſч 阳 Εц ſч Εч Ordinaria 4 Ιщ Eщ Ŀ	Straordinaria
		Fщ
		阿
		Εч
		Γч
	Бч	મિ
	Ŀч	Ŀц
	Бυ	Ŀч
	Ŀц Ŀц	μ
	ľч	ပ
	ш 阿	Ŀц
	Ец 157.060	阿
16.274 TIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	Ŀц	Ŀч
31.044 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	Еч	阿
99.400 REAL FIDUCIE GLOBALE DES REGIMES DERETRAITE DE LA SOCIETE DE TRANSPORT DE MONT	ш	Εч
819.843 FLORIDA RETIREMENT SYSTEM	E. Ŀч	υ
147.845 FONDOPOSTE	Ŀч Еч	A
302.100 GENERAL ELECTRIC PENSION TRUST	υ ш 阿	Ŀц Ŀц
69.176 GENERALI SMART FUNDS	Ω ы Ŀч	ပ Γч
330.479 GLOBAL ALPHA EAFE SMALL CAP EQUITY FUND	Ο Гч Ŀц	ľч Ŀц
2.629.189 GLOBAL ALPHA INTERNATIONAL SMA	υ E 国	Ŀц Ēц

F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclusi dal quorum

EMARKET
SDIR
GERTIFIED

ELENCO PARTECIPANTI

			Ordinaria	RISULTATI ALLE VOTAZIONI Straordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI	Parziale	$\sim$ Totale	Þ ო	m
GOVERNMENT OF NORWAY	665.454	医 E4	阿 μ	Еч
HARCO GLOBAL ALPHA HS2F0203002	36.637		υ	山
IAM NATIONAL PENSION FUND	3.883			印
IBM 401(K) PLUS PLAN TRUST	6.584	Гц		Ŀч
INTERNATIONAL CORE EQUITY PORTFOLIO OF DEA INVESTMENT DIMENSIONS GROUP INC	91.744	ľч		Fц
ISHARES CORE MSCI EAFE ETF	127.537	ſч		щ
ISHARES III PUBLIC LIMITED COMPANY	3.242	Гч		阿
ISHARES MSCI EAFE SMALL-CAP ETF	255.502	Εц		Fч
ĵ. ISHARES MSCI EUROPE IMI INDEX ETF	1.335	Ŀч		Ŀч
ISHARES MSCI EUROPE SMALL-CAP ETF	5.844	Ŀц		Ŀч
ISHARES VII PLC	85.025	Ŀц		Ŀч
IWA - FOREST INDUSTRY PENSION PLAN 2100	132.564	ľц		Ŀч
JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	949.665	ſ Ξ		Fч
JHF II INT'L SMALL CO FUND	11.526	Ŀц		Ŀч
JHVIT INT'L SMALL CO TRUST	5.440	Ŀц		મિ
JMS FAMILY PARTNERS	727	ſц		Ŀч
JUPITER EUROPEAN FUND.	3.749.075	山		Гч
JUPITER EUROPEAN SMALLER COMPANIES FUND.	34.568	Ŀц		Ŀч
KAISER PERMANENTE GROUP TRUST	45	ľц		口
KBI FUNDS ICAV	2.221	E		Εч
LEADERSEL P.M.I	68.326	Ŀц		$\circ$
LEGAL & GENERAL ICAV.	2.966	Гщ		Гч
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	27.219	Ŀч		国
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	28	阿		Fщ
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	269.488	Εц		Ŀч
LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW TOPS UCITS FUND	4.400	Γч		U
LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND	3.693	Ŀц		Ŀч
LYXINDX FUND - LYXOR MSCI EMU	30.373	Ŀч	Ω	Ŀч
LYXOR FTSE ITALIA MID CAP PIR	205.019	Ιч		Ŀц
M INTERNATIONAL EQUITY FUND	1.488	囟		Ŀц
MARSHALL WACE INVESTMENT STRATEGIES - TOPS FUND C/O MARSHALL WACE LLP	2.355	ľц		U
MARYLAND STATE RETIREMENT PENSION SYSTEM	32.350	Ŀ. Ŀч	Ez, U	Fч
MERCER QIF COMMON CONTRACTUAL FUND	7.539	Ŀч	U	Fч
MERCER OIF FUND PLC	6.567	阳 Гц	E4 U	Гч
MERCER UCITS COMMON CONTRACTUALFUND	6.015	Ŀц Ŀч	ſц O	$3^{0}$ Fщ
MERCK AND CO INC MASTER RETIREMENT TRUST	134.480	Ŀц ľц	Fц U	$\overline{1C}$ 阿
$\ddot{\cdot}$ F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante	X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclusi			H 2

EMARKET
SDIR
GERTIFIED

OZO*

ELENCO PARTECIPANTI

ELENCO PARTECIPANTI			RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE			Ordinaria		Straordinaria
DELEGANTI E RAPPRESENTATI	Parziale	Totale	4 E Ν $\mathbf{r}$	w
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	47.570		Fч ပ Гч ľч	Ŀц
MONTANA BOARD OF INVESTMENTS	4.439		υ 口	四
MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST	900		υ Еч	Fч
MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM	77.444		υ Гц	Fч
MSCI ACWI EX-U.S. IMI INDEX FUND B2	1.681		Гщ	Γч
MSCI EMU IMI INDEX FUND B (EMUIMIB)	42		υ 口	Еч
MUL-LYX FTSE IT ALL CAP PIR 2	2.735		ſη 阳	Гч
MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	26.769		ľц	Fч
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND.	884.928		E, Γц	Ŀч
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST	271.612		Fч	Ŀц
NEW YORK STATE COMMON RETIREMENT FUND	671.880		ſщ	阿
NINE MILE POINT NDT QUALIFIED PARTNERSHIP	47.344		Ιч	阿
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	1.288		Ŀч મિ	Fщ
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	65.051		Ŀц	Ŀч
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	11.175		Ŀ Гщ	Fч
OLD MUTUAL GLOBAL EQUITY FUND UK LIMITED	10.226		Ŀц Ŀц	阿
ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	1.959		Бч	Ŀч
OUTRAM GLOBAL ALPHA HS2F0303002	47.787		Ŀц Ŀч	Щ
PIR EQUITY AXA ASSICURAZIONI	50.000		Ŀц Еч	Ŀч
PRELUDE OPPORTUNITY FUND LP.	48.839		Ŀц	Гч
PUBLIC AUTHORITY FOR SOCIAL INSURANCE	2.495		Ŀ ľч	Гч
PUBLIC EMPLOYEES PENSION PLAN	57.120		Ŀц Ŀц	Ŀч
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	5.201		Ŀц	ပ
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	26.026		Еч	ပ
PUBLIC SERVICE PENSION PLAN FUND	190.342		Ŀц	Fч
R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND	15.146		Гч	阿
RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	1.556		ſц Ŀч	υ
SCHRODER EUROPEAN ALPHA PLUS FUND	576.029		Ŀц મિ	阿
SCHRODER INTERNATIONAL SELECTION FUND	1.453.906		Ŀц Ŀч	મિ
SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	18.558		Гч Ŀц	υ
SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	3.960		щ Ŀц ľч	υ
SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	111.317		Ец Ŀц	U
SGA INTERNATIONAL SMALL CAP EQUITY CIT	44.510		Ŀц U щ 叫	Ŀч
SHRINERS HOSPITALS FOR CHILDREN	$\overline{2}$		Ŀц υ Ŀч 阿	Ιч
SIERRA EUROPE MASTER LTD C/O SIERRA GLOBAL MANAGEMENT LLC	106.122		E υ Ŀц Ŀц	Fч
SPDR PORTFOLIO EUROPE ETF	2.023		四 O 阿 Εц	Гч
					Pagina:

i.

F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclusi dal quorum

$\ddot{\phantom{a}}$

EMARKET
SDIR
GERTIFIED

Straordinaria RISULTATI ALLE VOTAZIONI
Ordinaria $CE$ ٦ $\overline{10}$ $\circ$ $\mathbf{p}i$ $\mathbf{r}$ $\mathbf{p}$ $\mathbb{F}$ $\mathbf{p}_i$ 阿 ſщ Ēч $\mathbb{E}$ ľц 4 阿 阿 阿 E4 四 $\mathbf{r}$ $\mathbb{E}$ $\mathbf{F}$ $\mathfrak{p}_4$ $\mathfrak{p}_4$ $\mathfrak{p}_4$ $\mathbb{F}^2$ $\mathbbmss{E}$ $\mathbbmss{E}$ $\mathbb{E}$ $\mathfrak{p}_4$ $\mathbb{F}$ $\mathbb{F}$ $\mathbb{E}{l}$ $\circ$ $\circ$ Ŀ, Ŀ Ŀ $\mathbf{F}$ $\mathfrak{p}4$ $F C$ $F C$ $\overline{O}$ $\ddot{o}$ $\omega$ $\circ$ $\circ$ $\circ$ U Ŀ $\circ$ $\circ$ $\circ$ $F F C$ $\cup$ $\cup$ $\circ$ $\begin{array}{cc} \mathbb{F} & \mathbb{F} & \mathbb{C} \end{array}$ F C $\circ$ $\cup$ $\circ$ $\circ$ $\cup$ $\circ$ $\circ$ $\circ$ $\circ$ $\circ$ $\circ$ $\circ$ $\circ$ $\circ$ FFC FFC F F F FFC F
F 日 $\alpha$ $\mathbf{p}_i$ $\mathfrak{b}$ ſ. 日 F
F F
F $F E$ F
F F
F $\mathbb{F}$ $\mathbb{F}$ F
F $F F$ 日 $\frac{F}{H}$ $\mathbf{F}$ $\mathbf{F}$ $\begin{array}{cc} \mathbf{F} & \mathbf{F} \end{array}$ $\mathbf{F}$ $\begin{array}{cc} \mathbf{F} & \mathbf{F} \end{array}$ $\mathbf{p}_4$ p, Ŀ, Ŀ, ${E}$ F Ŀ Ŀ. þ. Ŀ, Ē4 ŀ. Į. i. Ŀ, t. Totale 17.910 25.148 22.679 59.906 6.479 4.760 2.755 5.076 5.092 23.000 5.242 80.786 7.130 988.430 1.005 47.052 116.800 189 11.509
30.794 4.800 7.705 38.300 7.006 4.395 11.157 17.655 26.200 150.000 152.851 12.197 11.921 2.025 2.406 45.272 730 Parziale UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS INIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY STICHTING PENSIOENFONDS HORECA AND CATERING TRANSAMERICA INTERNATIONAL SMALL CAP VALUE ITMESSQUARE INTERNATIONAL MICRO CAP FUND LP UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) THE REGENTS OF THE UNIVERSITY OF CALIFORNIA IS&W INTERNATIONAL SMALL CAP EQUITY FUND SST GLOB ADV TAX EXEMPT RETIREMENT PLANS SUMUS CREDITOPPORTUNITES MASTER FUND LP THE CONTINENTAL SMALL COMPANY SERIES NY THREE MILE ISLAND UNIT ONE QUALIFIED FUND STICHTING PENSIOENFONDS VOOR HUISARTSEN VANGUARD DEVELOPED MARKETS INDEX FUND JLLICO INTERNATIONAL SMALL CAP FUND LP UBS FUND MANAGEMENT (SWITZERLAND) AC. THE BARCLAYS BANK UK RETIREMENTFUND THE MONETARY AUTHORITY OF SINGAPORE SPDR S&P INTERNATIONAL SMALL CAP ETF STATE OF WISCONSIN INVESTMENT BOARD STRATEGIC INTERNATIONAL EQUITY FUND TSANDW COLLECTIVE INVESTMENT TRUST U.S. STEEL RETIREMENT PLAN TRUST STICHTING PHILIPS PENSIOENFONDS THE GOLDMAN SACHS FOUNDATION UTAH STATE RETIREMENT SYSTEMS THE JUPITER GLOBAL FUND SICAV UNIVERSAL INVESTMENT GMBH DELEGANTI E RAPPRESENTATI UBS LUX FUND SOLUTIONS NOMINATIVO PARTECIPANTE

ELENCO PARTECIPANTI

F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclus

EMARKET CERTIFIED

ELENCO PARTECIPANTI
			Ordinaria	RISULTATI ALLE VOTAZIONI	Straordinaria
NOMINATIVO PARTECIPANTE	Parziale	Totale	4 ω N	m
DELEGANTI E RAPPRESENTATI			Ŀч U βц 阿	Ŀц
VANGUARD ESG INTERNATIONAL STOCK ETF	9.811
VANGUARD EUROPEAN STOCK INDEX FUND	126.558		Ŀц υ ľч Гщ	Гч
VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	8.153		Ŀц O Ŀц Ιч	Ŀц
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX	60.195		Ιч U Гч Ŀц	Ιщ
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	358.457		Γц Ο ľц Гч	Γц
TRUST II	212.632		ſщ Еч	ſц
VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND
VANGUARD FISE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	6.985		Ŀ Εц	ľч
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	634		匤 Ŀц	Εч
VANGUARD FUNDS PUBLIC LIMITED COMPANY	603		Ŀч	Гч
VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	10.713		ľч	Εч
VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	29.819		Ŀ O Гч	阿
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	922.905		Ŀц υ Ŀ ľч	Ŀч
VANGUARD TOTAL WORLD STOCK INDEX FUND	22.034		Бu υ Ŀ ľч	阿
VELLIV, PENSION & LIVSFORSIKRING A/S	252.519		Ŀц υ Гч Ιц	ľч
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I	9.833		叫 $\cup$ Ŀц Ŀц	Ŀц
VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	971		Ŀц Ω ш ſч	ľч
VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST	138.546		Гщ υ Гц Εч	ſщ
WASHINGTON STATE INVESTMENT BOARD	40.484		阳 υ 叫 E	Ŀц
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	349		阳 O Гц Ŀ	ľц
		28.377.378
COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI ANGELA CONTESSOTTO	$\circ$
ADIGE INVESTMENTS SARL - PER DELEGA DI	2.232.815		Ŀц Ŀ Ŀч	Гч
AVIO SARL	20.040.000		Ŀц Ŀ ľч	阳
EDENS WESLEY	236.993		Fч Ŀц Ŀц Εц	Γч
FIG LLC	252.972		ľч Εч Ŀч Ιч	阿
SANKATY EUROPEAN INVESTMENTS SARL	10.863.638		Ŀч A મિ 阿	阿
		33.626.418
2 Destinazione dell'utile di esercizio e distribuzio Statuto Sociale (articoli n. 13 5 Modifica dello 1 Approvazione del Bilancio d'esercizio al 31 dicemb 4 Autorizzazione all'acquisto e alla disposizione di Legenda:	$\omega$	$\omega$	Politiche di	remunerazione: Deliberazione non vinc

F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclusi dal quorum

$\ddot{\phantom{a}}$

F.T.: GIOVANI CASTELLANETA

Pagina: 6