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EGM - Allegato A al verbale dell'assemblea straordinaria e ordinaria degli azionisti del 29 aprile 2025

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# Allabato ... A..... alliatto n. 25043/44322

doValue S.p.A.

## Elenco Intervenuti (Tutti ordinati cronologicamente)

## Assemblea Straordinaria/Ordinaria

| Radge | litolare<br>Tipo Rap. | Deleganti / Rappresentati legalmente                                          | Ordinaria  | Straordinaria |
|-------|-----------------------|-------------------------------------------------------------------------------|------------|---------------|
| 1     |                       | COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE                                | 0          | 0             |
|       |                       | DESIGNATO NELLA PERSONA DI MICHELA DEODATO                                    |            |               |
| l     | D                     | FORTIRESS ICA V - INPL INVESTMENT HOLDINGS                                    | 39.078.000 | 39.078.000    |
| 2     | D                     | ADIGE INVESTMENTS SARL                                                        | 4.353.963  | 4.353.963     |
|       |                       | Totale azioni                                                                 | 43.431.963 | 43.431.963    |
|       |                       |                                                                               | 22,842054% | 22,842054     |
| 2     |                       | COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE                                | 0          | 0             |
|       |                       | DESIGNATO (SUBDELEGA TREVISAN) NELLA PERSONA DI                               |            |               |
|       |                       | MICHELA DEODATO                                                               |            |               |
| l     | D                     | FIDELITY FUNDS - ITALY POOL                                                   | 4.561.245  | 4.561.245     |
| 2     | D                     | AZIMUT CAPITAL MANAGEMENT SGR S.P.A                                           | 235.075    | 235.075       |
| 3     | D                     | FONDOPOSTE                                                                    | 84.806     | 84.806        |
| 4     | D                     | AZ FÜND 1 AZ ALLOCATION ITALIAN TREND                                         | 1.443.012  | 1.443.012     |
| 5     | D                     | AZ FÜND 1-AZ ALLOCATION-ITALIAN LONG TERM<br>OPPORTUNITIES                    | 419.288    | 419.288       |
| 6     | D                     | AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70                             | 770.968    | 770.968       |
| 7     | D                     | KLOCKYLE                                                                      | 19.500     | 19:500        |
| 8     | D                     | GF AMBITION SOLDAIRE                                                          | 1.628.330  | 1.628.330     |
| 9     | D                     | GENERALI SMART FUNDS                                                          | 200        | 500           |
| 10    | D                     | SUMUS CREDIT OPP MSTR FD LP                                                   | 4.600      | 4.600         |
| ll    | D                     | SANKATY EUROPEAN INVESTMENTS, S.A RL.                                         | 21.184.062 | 21.184.062    |
| 12    | D                     | TIBER INVESTMENTS SARL ACCT 014645                                            | 34.611.664 | 34.611.664    |
| 13    | D                     | INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALL MID                            | 9.372      | 9.372         |
|       |                       | For a F                                                                       |            |               |
| 14    | D                     | AZL DFA INTERNATIONAL CORE EQUITY FUND                                        | 4.446      | 4.446         |
| ી રે  | D                     | AK PERM FND DFA INTL SMALL CO                                                 | 20.497     | 20.497        |
| 16    | D                     | LYXOR FTSE TFALIA MID CAP PIR                                                 | 466.110    | 466.110       |
| 17    | D                     | STOK ERIK                                                                     | য          | য             |
| 18    | D                     | UTAH STATE RETIREMENT SYSTEMS                                                 | 4.681      | 4.681         |
| 19    | D                     | FIDELITY INVESTMENT TRUST: FIDELITY SERIES<br>INTERNATIONAL SMA               | 2.679.973  | 2.679.973     |
| 20    | D                     | TWO SIGNA ABSOLUTE RETURN PORTFOLIO LLC CO TWO                                | 452,820    | 452.820       |
|       |                       | SIGMA ADVISERS LP ACTING AS INVESTMENT ADVISER                                |            |               |
| 21    | D                     | LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW                                    | 517.982    | 517.982       |
|       |                       | TOPS TCHIS FUND                                                               |            |               |
| 22    | D                     | CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND                               | 83.318     | 83.318        |
|       |                       | LTD.                                                                          |            |               |
| 23    | D                     | IOHN HANCOCK FUNDS II INTERNATIONAL SMALL                                     | 922        | 922           |
|       |                       | COMPANY FUND.                                                                 |            |               |
| 24    | D                     | ONEMARKET'S TIALY ICA V                                                       | 121.650    | 121.650       |
| રેર   | D                     | DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF<br>DIMENSIONAL E               | 803        | 803           |
| 26    | D                     | CONTINENTAL SMARE SERIES THE CONTINENTAL SMALL                                | 33.922     | 33.922        |
|       |                       | COMPANY                                                                       |            |               |
| 27    | D                     | INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA<br>INVESTMENT DIMENSIONS GROUP INC | 101.127    | 101.127       |
| ನಿಕ   | D                     | CC&L Q MARKET NEUTRAL FUND                                                    | 1.109      | 1.109         |
| 29    | D                     | CC&L Q 140/40 FUND.                                                           | 2,774      | 2.774         |
| 30    | D                     | CC&L ALTERNATIVE GLOBAL EQUITY FUND                                           | ਤੇ।        | 31            |
| 31    | D                     | TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE                              | 305.340    | 305.340       |
| 32    | D                     | LMA IRELAND-MAP 501.                                                          | 103.487    | 103.487       |
|       |                       |                                                                               |            |               |

1

![](_page_1_Picture_1.jpeg)

doValue S.p.A.

## `Elenco Intervenuti (Tutti ordinati cronologicamente)

## ·Assemblea Straordinaria/Ordinaria

| Badge  | Iltolare  |                                                                                                        |           |               |  |  |
|--------|-----------|--------------------------------------------------------------------------------------------------------|-----------|---------------|--|--|
|        | Tipo Rap. | Deleganti / Rappresentati-legalmente                                                                   | Ordinaria | Straordinaria |  |  |
| 33     | D         | MARSHALL WACE INVESTMENT STRATEGIES - BUREKA<br>FUND C/O MARSHALL WACE IRELAND LIMITED                 | 114.734   | 114.734       |  |  |
| ਰ ਪ    | D         | MARSHALL WACE INVESTMENT STRATEGIES - MARKET<br>NEUTRAL TOPS-FUND C/O MARSHALL WACE IRELAND            | 274.255   | 274.255       |  |  |
|        |           | LIMITED                                                                                                |           |               |  |  |
| 3 રે   | D         | MWIS TOPS FIND CO MARSHALL WACE TREE AND LIMITED                                                       | 419.739   | 419.739       |  |  |
| ਤੇ ਦੇ  | D         | CC&L MULTI STRATEGY FUND                                                                               | 46.437    | 46.437        |  |  |
| 37     | D         | LMAP 909 SUB FUND OF LMAP IRELAND ICA V                                                                | 35.630    | 35.630        |  |  |
| ਤੇ 8   | D         | MARSHALL WACE INVESTMENT STRATEGIES-TOPS WORLD                                                         | 98.954    | 08.954        |  |  |
|        |           | EX-US FUND C/O MARSHALL WACE IRELAND LIMITED.                                                          |           |               |  |  |
| ਤੇ ਰੇ  | D         | MARSHALL WACE INVESTMENT STRATEGES - TOPS WORLD<br>EQUITTES FU                                         | 115.178   | 115.178       |  |  |
| 40     | D         | MAIS - IOBS DEAFF OPED WORLD EQUILIES FOND                                                             | 32.554    | 32.554        |  |  |
| 41     | D         | CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND<br>LIND.                                              | 1.434     | 1.434         |  |  |
| 42     | D         | CC&L Q EMERGING MARKETS EQUITY EXTENSION MASTER<br>FUND LTD. CO CONYERS TRUST COMPANY CAYMAN<br>CIMENT | 2.858     | 2.858         |  |  |
| ਕ ਤੇ   | D         | CC&L Q MARKET NEUTRAL FUND II.                                                                         | 1.654     | 1 654         |  |  |
| 44     | D         | CC&L ALL STRATEGIES FOND.                                                                              | 13.478    | 13.478        |  |  |
| 45     | D         | MARSHALL WACE INVESTMENT STRATEGIES - TOPS GLOBAL<br>EQUALIES CETUND                                   | 11.570    | 11.570        |  |  |
| 46     | D         | MARSHALL WACE COMMON CONTRACTUAL FUND - MWCCF<br>WORLD TOPS 150                                        | ર 'ભરતે   | રે વિવેત      |  |  |
| 47     | D         | MARSHALL WACE INVESTMENT STRATEGIES-TOPS<br>INTERNÆTIONAL EQUIT                                        | 17.133    | 17.133        |  |  |
| 48     | D         | CC&L U.S.NO MARKET THE ONSHORAL ONSHORATIOND II.                                                       | 120.267   | 120.267       |  |  |
| 49     | D         | ALPHA UCITS-AMBER EQUITY PUND                                                                          | 1.399.827 | 1.399.827     |  |  |
| રેન્ડ  | D         | CB SWITZERLAND BRANCH OCITS FULL TAX??                                                                 | 7.577     | 7.577         |  |  |
| રી     | D         | VT DOWNERS EUROPE ANDING ONSTRINCOME FD                                                                | 1.637 298 | 1.637.298     |  |  |
| રેટ    | D         | LEADERSELP MI                                                                                          | 693.031   | 693.031       |  |  |
| ਦੇ ਹੋ  | D         | MEDIOLANOMIGESTIONE: FONDI SGR - FLESSIBILE FUTURO<br>ITTALIA -                                        | 4-546338  | 4.546.338     |  |  |
| 54     | D         | MEDIOLANIUM GESTIONE FONDI SGR - FLESSIBILE SVALUPPO<br>ITALIA                                         | 2-565.000 | 2.565.000     |  |  |
| રેરે   | D         | SPOR S&P INTERNATIONAL SMALL CAP ETF                                                                   | 3.002     | 3.002         |  |  |
| રેણ    | D         | SPDR PORTFOLIO EUROPE ETF                                                                              | 8.209     | 8.209         |  |  |
| રે.    | D         | STICHTING PHILIPS PENSIOENFONDS                                                                        | 1.015     | 1.015         |  |  |
| ਟ ਮੈ   | D         | EURIZON STEP 70 PIR TTALLA GIUGNO 2027                                                                 | 125.000   | 125.000       |  |  |
| રતે    | D         | EURIZON AM RILANCIO ITALIA TR                                                                          | 10.320    | 10.320        |  |  |
| 60     | D         | EURIZON AZIONITALIA                                                                                    | 959.183   | 959.183       |  |  |
| રા     | D         | AXA WORLD FUNDS SICAV                                                                                  | 2.200.000 | 2.200.000     |  |  |
| ಲ್ಲಿ ಸ | D         | EURIZON FUND                                                                                           | 800.000   | 800.000       |  |  |
| ર્ભરે  | D         | FIDELITY: MANAGEMENT AND RESEARCH COMPANY LLC                                                          | 7.800     | 7.800         |  |  |
| 64     | D         | TRUSTILE RIGHTHOOSED MENSIONALINE SMALL COMPANY<br>PORTFOLIO                                           | ર્સ જિ    | ર્સ જિ        |  |  |
| ર્ણ રે | D         | LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND                                                        | 7.178     | 7.178         |  |  |
| 66     | D         | TEXAS MONICIPAD RESIGNER SESTEM                                                                        | 2.791     | 2.791         |  |  |
| 67     | D         | AMERICANCENTURY ETP TRUST-AVANTIS INTERNATIONAL<br>BOUITY FUND                                         | 17        | 17            |  |  |
| 68     | D         | AMERICANCENTURY ENT RUST-AVANTIS RESPONSIBLE<br>INTERNATIONAL EQUITATION                               | 315       | 315           |  |  |
|        |           |                                                                                                        |           |               |  |  |

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73

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doValue S.p.A.

## Elenco Intervenuti (Tutti ordinati cronologicamente)

## Assemblea Straordinaria/Ordinaria

| Badge | Titolare                                                                      |                                               |                          | 1:55                    |
|-------|-------------------------------------------------------------------------------|-----------------------------------------------|--------------------------|-------------------------|
|       | Tipo Rap.                                                                     | Deleganti / Rappresentati legalmente          | Ordinaria                | Straordinaria           |
| ਦਰੇ   | D<br>AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL<br>SMALL CAP EQUITY ETF |                                               |                          | 1.488                   |
| 70    | D                                                                             | STATE OF ALASKA RETIREMENT AND BENEFITS PLANS | 2.261                    | 2.261                   |
| 71    | D                                                                             | DIMENSIONAL FUNDS PLC                         | 2.291                    | 2.291                   |
|       |                                                                               | Totale azioni                                 | 86.164.981<br>45,316514% | 86.164.981<br>45,316514 |
|       |                                                                               | Totale azioni in proprio                      | 0                        | 0                       |
|       |                                                                               | Totale azioni in delega                       | 129.596.944              | 129.596.944             |
|       |                                                                               | Totale azioni in rappresentanza legale        | 0                        | 0                       |
|       |                                                                               | TOTALE AZIONI                                 | 129.596.944              | 129.596.944             |
|       |                                                                               |                                               | 68,158568%               | 68,158568%              |
|       |                                                                               | Totale azionisti in proprio                   | 0                        | 0                       |
|       |                                                                               | Totale azionisti in delega                    | 73                       | 73                      |
|       |                                                                               | Totale azionisti in rappresentanza legale     | 0                        | 0                       |

TOTALE AZIONISTI

TOTALE PERSONE INTERVENUTE

![](_page_2_Figure_6.jpeg)

F.to: Salvatore MARICONDA, Notaio

![](_page_2_Figure_9.jpeg)

Legenda:

D: Delegante R: Rappresentato legalmente

3

![](_page_3_Picture_1.jpeg)

## Allegato ... 9. " all'arto n. 220 13/143 52 Assemblea Straordinaria/Ordinaria del 29/04/2025

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ੀ ਤੋ

|  | do Value S.p.A. |  |
|--|-----------------|--|
|  |                 |  |

## ELENCO PARTECIPANTI

|                                                                                                                                      |               |        | RISULTATI ALLE VOTAZIONI<br>Ordinaria                                                                                                                                          | Strabrainari |        |
|--------------------------------------------------------------------------------------------------------------------------------------|---------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------|
| NOMINATIVO PARTECIPANTE<br>DELEGANTI E RAPPRESENTATI                                                                                 |               |        |                                                                                                                                                                                | 134 158      |        |
| COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE DESIGNATO<br>(SUBDELEGA TREVISAN) NELLA PERSONA DI MICHELA DEODATO<br>- PER DECEGA DI | Parziale<br>0 | Totale | 2 3 4 5 6 7 8                                                                                                                                                                  | 1<br>MOND    | 153333 |
| AK PERM FND DFA INTL SMALL CO                                                                                                        | 20.497        |        | FFCCFCF                                                                                                                                                                        |              |        |
| ALPHA UCTTS-AMBER EQUITY FUND                                                                                                        | 1.399.827     |        | FFFFFFF                                                                                                                                                                        | ਸ<br>F       |        |
| AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY                                                                              | 17            |        | FECEECF                                                                                                                                                                        | ਮ            |        |
| FUND<br>AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIQNAL SMALL                                                                       | 1-488         |        | FFCFFCP                                                                                                                                                                        | 22           |        |
| CAP EQUITY ETF<br>AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE                                                                     | 3 રિ          |        | FFCFFCF                                                                                                                                                                        | F            |        |
| INTERNATIONAL EQUITY ETF<br>AXA WORLD FUNDS SICA V                                                                                   | 2.200.000     |        | FPCFFFCF                                                                                                                                                                       | E            |        |
| AZ FUND 1 AZ ALLOCATION TTALIAN TREND AGENTE: BNPP                                                                                   | 1.443.012     |        | FECEECE                                                                                                                                                                        | E            |        |
| LUXEMBOURG                                                                                                                           |               |        |                                                                                                                                                                                |              |        |
| AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70<br>AGENTE: BNPP LUXEMBOURG                                                         | 770.968       |        | E F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C  | E            |        |
| AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITITS<br>AGENTE: BNPP LUXEMBOURG                                                   | 419.288       |        | FECEFCE                                                                                                                                                                        | E            |        |
| AZIMUT CAPITAL MANAGEMENT SGR S.P.A AGENTE:BNPP SA ITALIA                                                                            | 235.075       |        | FFCFFCF                                                                                                                                                                        | E            |        |
| AZL DFA INTERNATIONAL CORE EQUITY FUND                                                                                               | 4.446         |        | FECCFCF                                                                                                                                                                        | F            |        |
| CB SWITZERLAND BRANCH UCITS FÜLL TAX??                                                                                               | 7.577         |        | FFCFFCF                                                                                                                                                                        | le           |        |
| CC&L ALL STRATEGIES FUND. RICHIEDENTE: UBS AG-LONDON<br>BRANCH SA AG LDN CLIENT IPB CLIENT AC                                        | 13.478        |        | FFCFFCF                                                                                                                                                                        | E            |        |
| CC&L ALTERNATIVE GLOBAL EQUITY FUND RICHIEDENTE:RBC IST<br>TREATY CLIENTS AC                                                         | 31            |        | FECEECE                                                                                                                                                                        | F            |        |
| CC&L MULTI-STRATEGY FUND RICHIEDENTE: UBS AG-LONDON<br>BRANCH SA AG LDN CLIENT IPB CLIENT AC                                         | 46.437        |        | EECECE                                                                                                                                                                         | E            |        |
| CC&L Q 140/40 FUND. RICHIEDENTE:RBC IST TREATY CLIENTS AC                                                                            | 2.774         |        | FECFECF                                                                                                                                                                        | F            |        |
| CC&L Q EMERGING MARKETS EQUITY EXTENSION MASTER FUND<br>LTD. CO CONYERS TRUST COMPANY CAYMAN LIMITED                                 | 2-858         |        | FFCFFF                                                                                                                                                                         | F            |        |
| CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.<br>RICHIEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB                       | 83.318        |        | EFCECF                                                                                                                                                                         | F            |        |
| CC&L Q MARKET NEUTRAL FUND II. RICHIEDENTE:UBS AG-LONDON<br>BRANCH SA AG LDN CLIENT IPB CLIENT AC                                    | 1.654         |        | FFCFFCF                                                                                                                                                                        | 15           |        |
| CC&L Q MARKET NEUTRAL FUND RICHIEDENTE: RBC IST TREATY<br>CLIENTS AC                                                                 | 1.109         |        | EFCFFCF                                                                                                                                                                        | F            |        |
| CC&I. Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD.<br>RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB                      | 1-434         |        | EFCEFCF                                                                                                                                                                        | F            |        |
| CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II. RICHIEDENTE:RBC<br>IST NON TREATY CLIENT                                                 | 120,267       |        | FFCFFCF                                                                                                                                                                        | F            |        |
| CONTINENTAL SMALL SERIES THE CONTINENTAL SMALL COMPANY<br>RICHIEDENTE; CBNY SA DFA-CNTL SMALL CO SERIES                              | 33.922        |        | FFCCCCF                                                                                                                                                                        | D            |        |
| DIMENSIONAL FUNDS PLC                                                                                                                | 2.291         |        | FFCCFCF                                                                                                                                                                        | F            |        |
| DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF<br>DIMENSIONAL E RICHIEDENTE CBNY-DFA INTERNATIONAL VECTOR                            | 803           |        | FFCCFCF                                                                                                                                                                        | ਦ            |        |
| EURIZON AM RILANCIÓ ITALIA TR                                                                                                        | 10.320        |        | FF C F F C F                                                                                                                                                                   | F            |        |
| EURIZON AZIONI ITALIA                                                                                                                | ਰੇਤਰੇ 183     |        | FFCFFCF                                                                                                                                                                        | ਦ            |        |
| EURIZON FUND                                                                                                                         | 800,000       |        | FRCEFCF                                                                                                                                                                        | ア            |        |
| EURIZON STEP 70 PIR ITALIA GIUGNO 2027                                                                                               | 125,000       |        | FF C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F | E            |        |
| FIDELITY FUNDS - ITALY POOL AGENTE:BROWN BROTHERS HA-LU                                                                              | 4.561.245     |        | FFCFFCF                                                                                                                                                                        | P            |        |
| FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL<br>SMA RICHIED CATENT NTC - FIDELTY FUNDS RAS                               | 2.679.973     |        | EFFEEEF                                                                                                                                                                        | 1            |        |
| FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC                                                                                         | 7.800         |        | FFFFFFF                                                                                                                                                                        | E            |        |
| FONDOPOSTE AGENTE:BNPP SA ITALIA                                                                                                     | 84.806        |        | FFFEEFF                                                                                                                                                                        | ।            |        |
| GENERALI SMART FUNDS AGENTE:BNPP LUXEMBOURG                                                                                          | 500           |        | FF C C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C C F C C F C C F C C F C C F C C | દ્વી         |        |
| GF AMBITION SOLIDAIRE AGENTE:BNPP FRANCE                                                                                             | 1-628-330     |        | FFCCECF                                                                                                                                                                        | E            |        |
| INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT<br>DIMENSIONS GROUP INC.RICHIRDENTE: CBNY SA INT CORE EQ PORT                  | 101.127       |        | E F C C F C F C F C F C F C F C F C F C F C F C F C F C F C F C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C  | ਦ            |        |
| INVESCO FISE RAFT DEVELOPED MARKETS EXTIS SMALLMID ETF                                                                               | 9.372         |        | FECEEFF                                                                                                                                                                        | ار           |        |
|                                                                                                                                      |               |        |                                                                                                                                                                                | Pagina: 1    |        |

P: Favorevole; C: Contrarto; A: Astenuto; I: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non
computati; R: Voti cevocati; Q: Voti esclusi dal quorum

L

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## ELENCO PARTECIPANII

|                                                                                                                   |            |            | RISULTATI ALLE VOTAZIONI<br>Ordinaria                                                                                                                                          | Straordinaria |
|-------------------------------------------------------------------------------------------------------------------|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|
| NOMINATIVO PARTECIPANTE                                                                                           |            |            |                                                                                                                                                                                |               |
| DELEGANTI E RAPPRESENTATI                                                                                         | Parziste   | Totale     | 2 3 4 5 6 7 8                                                                                                                                                                  | 1             |
| JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND.<br>RICHEDENTE: CBNY-JHF II INT'L SMALL CO FUND            | 978        |            | FFCCFCF                                                                                                                                                                        | r             |
| KLOCKYLE AGENTE:PICTET & CIE                                                                                      | 19 500     |            | FEEFFE                                                                                                                                                                         | E             |
| LEADERSEL P.M.I                                                                                                   | ਦੇ ਤੋਂ ਹੈ। |            | CCFCF<br>r F                                                                                                                                                                   | r             |
| LMA IRELAND-MAP 501. RICHIEDENTE:UBS AG-LONDON BRANCH SA<br>AG LDN CLIENT IPB CLIENT AC                           | 03.487     |            | CCFCF<br>E E                                                                                                                                                                   | F             |
| LMAP 909 SUB FUND OF LMAP IRELAND ICA V RICHIEDENTE:UBS<br>AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC        | 35.630     |            | FFCCFCF                                                                                                                                                                        | F             |
| LUMYNA-MARSHALL WACE UCTIS SICAV-LUMYNA-MW TOPS UCITS<br>FUND RICHTEDENTE THANNY CLIENTASSE. ISLUMANY ONLY LE OLY | 517,982    |            | FFCCFCF                                                                                                                                                                        | 12            |
| LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND                                                                   | 7.178      |            | FFCCECF                                                                                                                                                                        | E             |
| LYXOR FISE TALIA MID CAP PIR                                                                                      | 466.110    |            | E E<br>CCFCF                                                                                                                                                                   | r             |
| MARSHALL WACE COMMON CONTRACTUAL FUND - MWCCF WORLD<br>TOPS 150 RICHEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT | 5.069      |            | FFCCTCF                                                                                                                                                                        | F             |
| MARSHALL WACE INVESTMENT STRATEGIES - EUREKA FUND C/O<br>MARSHALL WACE IRELAND LIMITED RICHIEDENTE:UBS AG-LONDON  | 114,734    |            | FFCCFCF                                                                                                                                                                        | F             |
| MARSHALL WACE INVESTMENT STRATEGIES - MARKET NEUTRAL<br>TOPS FUND C/O MARSHALL WACE IRELAND LIMITED               | 274 255    |            | FFCCFCF                                                                                                                                                                        | F             |
| MARSHALL WACE INVESTMENT STRATEGIES - TOPS GLOBAL<br>EQUITIES LE FUND RICHIEDENTE:UBS AG-LONDON BRANCH SA AG      | 11.570     |            | FFCCFCr                                                                                                                                                                        | F             |
| MARSHALL WACE INVESTMENT STRATEGIES - TOPS WORLD<br>EQUITIES FU RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN        | 115.178    |            | FFCCFCF                                                                                                                                                                        | E             |
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS INTERNATIONAL<br>EQUIT RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT | 17.133     |            | EFCCECE                                                                                                                                                                        | B             |
| MARSHALL WACE INVESTMENT STRATEGICS-TOPS WORLD EX-US<br>FIND C/O MARSHALL WACE IRELAND LIMITED. RICHTEDENTE, USS  | 98.954     |            | FFCCFCF                                                                                                                                                                        | F             |
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA                                                          | 4.546.338  |            | CCFCF<br>F F                                                                                                                                                                   | I             |
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA                                                        | 2,565.000  |            | CCFCF<br>F R                                                                                                                                                                   | F             |
| MWS - TOPS DEVELOPED WORLD EQUITIES FORD RICHEDENTE: UBS<br>A CLONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC       | 32.554     |            | FFCCFCF                                                                                                                                                                        | E             |
| MWIS TOPS FUND CO MARSHALL WACE IRELAND LIMITED<br>RICHIEDENTIC:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB         | 419.739    |            | FFCCFCF                                                                                                                                                                        | 14            |
| ONEMARKETS TTALY ICA V RICHIEDENTE: CBLDN-OMI PIR<br>BILANCIATO                                                   | 121.650    |            | FECEFCE                                                                                                                                                                        | E             |
| SANKATY EUROPEAN INVESTMENTS, S.A.R.L.                                                                            | 21.184.062 |            | FEFFEFF                                                                                                                                                                        | E             |
| SPDR PORTFOLIO EUROPE ETF                                                                                         | 8.209      |            | E E C E F C E E C E E C E E C E E C E E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C  | I             |
| SPOR S&P INTERNATIONAL SMALL CAP ETF                                                                              | 3.002      |            | C E<br>E C F<br>E F                                                                                                                                                            | B             |
| STATE OF ALASKA RETIREMENT AND DENEFITS PLANS                                                                     | 2.261      |            | FFCCFCF                                                                                                                                                                        | F             |
| STICHTING PHILIPS PENSIOENFONDS                                                                                   | 1.015      |            | EECFECE                                                                                                                                                                        | E             |
| STOK ERIK RICHIEDENTE: ABN AMRO ITALY CLIENT NON-TREATY                                                           | ਵੀ         |            | FFCCCCF                                                                                                                                                                        | 15            |
| SUMUS CREDIT OPP MSTR KD LP                                                                                       | 4.600      |            | CFFCC                                                                                                                                                                          | ה             |
| TEXAS MUNICIPAL RETIREMENT SYSTEM                                                                                 | 2.791      |            | FFCFFCF                                                                                                                                                                        | T             |
| TIRER INVESTMENTS SARL ACCT 014645                                                                                | 34.611.664 |            | FF F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F | 15            |
| TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY<br>PORTFOLIO                                                     | 678        |            | FFCCFCF                                                                                                                                                                        | 1.            |
| TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC C/O TWO SIGMA<br>ADVISERS LP ACTING AS INVESTMENT ADVISSA                 | 452,820    |            | FRCFFCF                                                                                                                                                                        | E             |
| TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE<br>RIGHTEDENTE: CGMT PB CUSTOMER ACCOUNT                         | 305.340    |            | FFCFFCF                                                                                                                                                                        | li            |
| UTAH STATE RETIREMENT SYSTEMS RICHIEDENTE:NT NT<br>TREATY/NON TREATY TAX L                                        | 4.681      |            | FFFF FC F                                                                                                                                                                      | E             |
| VT DOWNING EUROPEAN UNCONSTR INCOME FD                                                                            | 1.637.298  | 86.164.981 | FFFFFFF                                                                                                                                                                        | 1             |
| COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE DESIGNATO<br>NELLA PERSONA DI MICHELA DEODATO<br>- PER DELEGA DI   | 0          |            |                                                                                                                                                                                |               |
| ADIGE INVESTMENTS SARL                                                                                            | 4.353.963  |            | FFEREFF                                                                                                                                                                        | 15            |
| FORTRESS ICA V - INPL INVESTMENT HOLDINGS                                                                         | 39.078.000 |            | FFFFFFF                                                                                                                                                                        | 13            |
|                                                                                                                   |            | 43.431.963 |                                                                                                                                                                                |               |
|                                                                                                                   |            |            |                                                                                                                                                                                |               |

Pagina: 2

![](_page_6_Picture_1.jpeg)

## ELENCO PARTECIPANTI

### NOMINATIVO PARTECIPANTE

DELEGANTI E RAPPRESENTATI

Parziale

| RISULTATI ALLE VOTAZIONI |  |  |               |  |  |  |               |  |  |
|--------------------------|--|--|---------------|--|--|--|---------------|--|--|
| Ordinaria                |  |  |               |  |  |  | Straordinaria |  |  |
|                          |  |  | 2 3 4 5 6 7 8 |  |  |  | 1             |  |  |

:

ATING

Pagina: 3

Legenda :

2 Rinnovo della delega al consiglio di amministrazione ad aumentare il capitale sociale
3 Destinazione del risultato di esercizio

2 Approvazione del bilancio d`esercizio al 31 dicembre 2024

4 Politica in materia di remunerazione = deliberazione
vincolante sulla prima sezione
6 Piani di incentivazione in strumenti finanziari

Totale

5 Politica in materia di remunezazione - deliberazione non 
vincolante sulla seconda sezione
7 Proposta di adeguamento dei target di performance

8 Autorizzazione all'acquisto e alla disposizione di azioni
proprie e al compimento di atti sulle medesime 16

![](_page_6_Picture_14.jpeg)