Pirelli & C. S.p.A.

Assemblea del 31 luglio 2023

Verbale dell'Assemblea

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		Numero azioni	% sul capitale in azioni ordinarie
1	SINOCHEM HOLDINGS CORPORATION LID (soggetto controllante la Società). Tutte le azioni sono detenute indirettamente tramite Marco Polo International Italy S.r.1.	370.150.000	37,015
2	MARCO TRONCHETTI PROVERA Tutte le azioni sono detenute indirettamente tramite Camfin S.p.A.	140.959.399	14,096
3	SILK ROAD FUND CO LTD Tutte le azioni sono detenute indirettamente tramite PFQY S.r.l.	90.212.508	9,021
4	BOMBASSEI ALBERTO	60.000.000	6,000

EMARKET SDIR
CERTIFIED

	Tutte le azioni sono detenute indirettamente tramite Next Investment S.r.l. (n. 4.200.000 azioni) e Brembo S.p.A. (n. 55.800.000 azioni)
5	NIU TENG	36.788.672	3,680
	Tutte le azioni sono detenute indirettamente
	tramite LongMarch Holding S.r.l.

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SITUAZIONE ALL'ATTO DELLA COSTITUZIONE

Gli intervenuti risultano essere attualmente n. 590 per complessive n. 841.632.958 azioni ordinarie rappresentanti il 84,163296% del Capitale Sociale.

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

CONTRARI

Cognome	Tot. Voti	Delega
2 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST.TREVISAN) IN PERSONA DI ELIA ALBERTO
**D NATIONAL ELEVATOR INDUSTRY PENSION PLAN	142.500	142.500
**D LAZARD/WILMINGTON EAFE SMALL CAP EQUITY ADVANTAGE FUND	40.336	40.336
**D IAM NATIONAL PENSION FUND	29.332	29.332

Totale voti 212.168 Percentuale votanti % 0,025209 Percentuale Capitale % 0,021217

Pagina 1

Azionisti: 3 Teste: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

ASTENUTI

Cognome	Tot. Voti	Delega
2 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST.TREVISAN) IN PERSONA DI ELIA ALBERTO
**D CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY	100.000	100.000

Totale voti	100.000
Percentuale votanti %	0,011882
Percentuale Capitale %	0,010000

Pagina 2

Azionisti: 1 Teste: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

NON VOTANTI

Cognome	Tot. Voti	Delega
2 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST.TREVISAN) IN PERSONA DI ELIA ALBERTO
**D EURIZON CAPITAL SGR - EURIZON AM RITORNO ASSOLUTO	1.740	1.740
**D EURIZON CAPITAL SGR - EURIZON PIR ITALIA AZIONI	24.008	24.008
**D EURIZON CAPITAL SGR - EURIZON AZIONI ITALIA	628.613	628.613
**D EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70	147.820	147.820
**D EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 40	127.047	127.047
**D EURIZON FUND - EQUITY EUROPE LTE	4.952	4.952
**D EURIZON FUND - ACTIVE ALLOCATION	655.925	655.925
**D EURIZON FUND - EQUITY ITALY SMART VOLATILITY	23.220	23.220
**D EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES	150.000	150.000
**D EURIZON AM SICAV - ITALIAN EQUITY	80.000	80.000

Totale voti	1.843.325
Percentuale votanti %	0,219018
Percentuale Capitale %	0,184333

Pagina 3

Azionisti: 10 Teste: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI

Cognome	Tot. Voti	Delega
1 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO/ SUBDELEGATO 135-NOVIES TUF IN PERSONA DI ELIA ALBERTO
**D MARCO POLO INTERNATIONAL ITALY S.R.L.	370.150.000	370.150.000
**D PFQY SRL	90.212.508	90.212.508
**D CAMFIN S.P.A.	140.959.399	140.959.399
2 COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST.TREVISAN) IN PERSONA DI ELIA ALBERTO
**D DELEN PRIVATE BANK	10.000	10.000
**D LINGOHR GLOBAL EQUITY	6.335	6.335
**D LINGOHR EUROPE EQUITY	7.473	7.473
**D UNIVERSAL IMW	32.650	32.650
**D I.I	23.151	23.151
**D CONVICTION PATRIMOINE	33.000	33.000
**D DPAM DBI RDT B	280.000	280.000
**D DPAM L	1.033.719	1.033.719

**D DPAM B	3.353.350	3.353.350
**D SCHRODER QEP GLOBAL ACTIVE VALUE FUND	88.643	88.643
**D JNL INTERNATIONAL INDEX FUND	63.017	63.017
**D NORDEA 2 SICAV	1.254.973	1.254.973
**D ALLIANZGI-FONDS DSPT	12.407	12.407
**D STOREBRAND EUROPA PLUS	802	802
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	59.069	59.069
**D BUMA-UNIVERSAL-FONDS I	170.600	170.600
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	3.062.006	3.062.006
**D WESTPAC WHOLESALE INTERNATIONAL SHARE NO. 3 TRUST	7.799	7.799
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.942.941	1.942.941
**D ARVESTAR ASSET MANAGEMENT SA REPRESENTING ARGENTA PENSIOENSPAARFONDS DEFENSIVE	146.350	146.350
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2	10.417	10.417
**D SCHRODER GLOBAL MULTI-CAP VALUE PORTFOLIO, L.P.	11.742	11.742
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	6.527.032	6.527.032
**D STICHTING PENSIOENFONDS VOOR HUISARTSEN	18.180	18.180
**D DEGROOF PETERCAM ASSET MANAGEMENT REPRESENTING ERGO FUND	90.000	90.000
**D SCHRODER GLOBAL VALUE FUND	101.298	101.298
**D FOVERUKA PENSION UNIVERSAL	11.661	11.661
**D VANGUARD ESG INTERNATIONAL STOCK ETF	73.857	73.857
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND	1.500	1.500
**D INVESTERINGSFORENINGEN NORDEA INVEST ENGROS INTERNATIONALE AKTIER	81.499	81.499
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND	1.274	1.274
**D UBS ASSET MANAGEMENT LIFE LTD	148.126	148.126
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPEAN STARS KL	157.059	157.059
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION EURO - ACCUMULATING KL	4.567	4.567
**D WORLD ALPHA TILTS - ENHANCED FUND B	4.419	4.419
**D NORDEA 1 SICAV	5.949.042	5.949.042
**D MSCI EMU IMI INDEX FUND B (EMUIMIB)	243	243
**D SBC MASTER PENSION TRUST	23.300	23.300
**D NEW YORK STATE COMMON RETIREMENT FUND	672.962	672.962
**D ARGENTA DP	746.700	746.700
**D UNIVERSITIES SUPERANNUATION SCHEME	175.903	175.903
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	3.854	3.854
**D VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS	177.131	177.131
**D SCHRODER INTERNATIONAL SELECTION FUND	80.529	80.529
**D VANGUARD GLOBAL VALUE EQUITY FUND	158.713	158.713

**D AVIVA LIFE & PENSIONS UK LIMITED	22.973	22.973
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	4.189	4.189

Pagina 4

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D CARE SUPER	179.108		179.108
**D BLACKROCK INDEX SELECTION FUND	1.361		1.361
**D UI-PAVO-100	94.427		94.427
**D ABU DHABI PENSION FUND	27.562		27.562
**D VANGUARD ETHICALLY CONSCIOUS INTERNATIONAL SHARES INDEX FUND	13.930		13.930
**D NFS LIMITED	7.592		7.592
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION NORGE - ACCUMULATING KL	1.560		1.560
**D VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	74.863		74.863
**D UI-E	87.137		87.137
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND	11.515		11.515
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB)	20.362		20.362
**D STRATEGIC INTERNATIONAL EQUITY FUND	14.541		14.541
**D VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE AKTIER	258.303		258.303
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION - DANMARK AKKUMULERENDE KL	43.212		43.212
**D STOREBRAND GLOBAL PLUS	164.745		164.745
**D DEVELOPED EX-FOSSIL FUEL INDEX FUND B (FTDEVXFF)	1.565		1.565
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND	7.176		7.176
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	451.045		451.045
**D VELLIV, PENSION & LIVSFORSIKRING A/S	119.694		119.694
**D BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	58.435		58.435
**D INVESTERINGSFORENINGEN NORDEA INVEST - GLOBAL SMALL CAP ENHANCED KL	157.306		157.306
**D FDF2 HERISSON	8.749		8.749
**D MUTA ACTIONS	11.700		11.700
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A	20.000		20.000
**D SOFI WEEKLY DIVIDEND ETF	192		192
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND	2.120		2.120
**D CARDIF BNPP IP SMID CAP EUROPE	175.528		175.528
**D FONDS DE RESERVE POUR LES RETRAITES	73.633		73.633
**D SGD RS 2015 2	206.727		206.727
**D BNP PARIBAS MIDCAP EURO	71.343		71.343
**D ALLIANZGI S AKTIEN	15.512		15.512
**D CBP GROWTH SMC	64.862		64.862
**D CARDIF BNPP IP SMID CAP EURO	512.622		512.622
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	12.168		12.168
**D AFER ACTIONS ENTREPRISES	80.446		80.446
**D BNP PARIBAS ACTIONS ENTREPRENEURS	109.522		109.522
**D ALLIANZGI FONDS OLB PENSIONEN	3.385		3.385
**D AZ FUND 1 AZ ALLOCATION ITALIAN TREND	340.000		340.000
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70	95.000		95.000
**D ALLIANZGI-FONDS BREMEN	6.467		6.467
**D ALLIANZGI F PENCABBV PENSIONS	29.734		29.734
**D AZ FUND 1 CGM OPPORTUNISTIC EUROPEAN	100.000		100.000
**D ALLIANZ GLOBAL INVESTORS GMBH	105.220		105.220
**D BNP PARIBAS SMALLCAP EUROLAND ISR	1.356.321		1.356.321
**D CBP GROWTH SEGMENT AKTIEN GLOBAL- BEST STYLES	35.932		35.932
**D TWU SUPERANNUATION FUND	5.479		5.479
**D ALLIANZGI-FONDS ELK	20.042		20.042
**D ALLIANZGI-SUBFONDS TOB -NEU-	17.240		17.240
**D ALLIANZGI-FONDS CT-DRAECO	3.288		3.288
**D DEKA-RAB	18.026		18.026
**D VERDIPAPIRFONDET STOREBRAND GLOBAL ESG	50.511		50.511
**D EUROPE INCOME FAMILY	100.000		100.000

Pagina 5

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI

Cognome	Tot. Voti	Delega
**D ARVESTAR ASSET MANAGEMENT SA REPRESENTING ARGENTA PENSIOENSPAARFONDS	2.130.000	2.130.000
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND	5.758	5.758
**D BNP PARIBAS FUNDS - EUROPE SMALL CAP	413.913	413.913
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A	10.000	10.000
**D CNP ASSUR SMID CAP EUROPE	56.838	56.838
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30	5.000	5.000
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY	521.988	521.988
**D SCHRODER INTERNATIONAL MULTI-CAP EQUITY TRUST	376.938	376.938
**D ING DIRECT SICAV	24.729	24.729
**D CREDIT SUISSE INDEX FUND (LUX)	115.702	115.702
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF	9.632	9.632
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF	17.942	17.942
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL	66.163	66.163
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	234.758	234.758
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF	30.905	30.905
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF	15.679	15.679
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD	10.984	10.984
**D FIRST TRUST EUROZONE ALPHADEX ETF	23.061	23.061
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF	13.103	13.103
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD	9.414	9.414
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	131.130	131.130
**D FIRST TRUST EUROPE ALPHADEX FUND	169.104	169.104
**D AQR TAX ADVANTGD ABS NON FLIP	650.919	650.919
**D AQR ABS RETURN MASTER NON FLIP	693.839	693.839
**D LMA IRELAND MAP501 A/C	43.764	43.764
**D LMAP IRELAND ICAVLMAP 909	26.547	26.547
**D CC AND L Q 140/40 FUND	1.165	1.165
**D CCANDL ALTERNATIVE GLOBAL EQUITY	319	319
**D NORDEA GLOBAL EQUITY ALLOCATION FUND	147.691	147.691
**D D.E. SHAW VALENCE INTL., INC. DES VALENCE INTL.- PEEQ - CASH	87	87
**D D.E. SHAW OCULUS INTL, INC	1.375	1.375
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.573	5.573
**D CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	33.561	33.561
**D CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	22.255	22.255
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST	16.814	16.814
**D ANIMA ALTO POTENZIALE ITALIA	265.000	265.000
**D ANIMA OBIETTIVO EUROPA	165.835	165.835
**D ANIMA CRESCITA ITALIA	195.508	195.508
**D SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	10.193	10.193
**D SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	2.919	2.919
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400031129	11.665	11.665

**D SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND	25.973	25.973
**D STICHTING SHELL PENSIOENFONDS	92.845	92.845
**D ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	11.213	11.213
**D ANIMA OBIETTIVO ITALIA	25.000	25.000
**D ANIMA INIZIATIVA ITALIA	532.000	532.000
**D CAISSE DES DEPOTS ET CONSIGNATIONS	10.918.747	10.918.747
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND	527	527
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND	24.474	24.474
**D REASSURE LIMITED	144.472	144.472
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND	501	501
**D STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY	2.483	2.483

Pagina 6

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Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D PRICOS	759.043		759.043
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND	14.634		14.634
**D PRICOS SRI	2.787		2.787
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND	12.645		12.645
**D KBC EQUITY FUND SRI EMU SMALL AND	113.428		113.428
**D PRICOS DEFENSIVE	1.922		1.922
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND	762		762
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND	13.312		13.312
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.802		5.802
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND	5.888		5.888
**D KBC INST FD EURO EQTY SM &MED CAPS	87.632		87.632
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND	3.784		3.784
**D KBC EQUITY FUND EMU SMALL & MEDIUM	176.799		176.799
**D HSBC ETFS PUBLIC LIMITED COMPANY	4.411		4.411
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND	58.297		58.297
**D ALLIANZ CGI SUBFONDS EQUITIES	34.800		34.800
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	256.361		256.361
**D HARRIS ASSOCIATES OAKMARK INTERNATIONAL SMALL CAP COLLECTIVE FUND	717.700		717.700
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF	92.064		92.064
**D JPMORGAN FUNDS	2.309.969		2.309.969
**D JPMORGAN BETABUILDERS EUROPE ETF	287.649		287.649
**D JPMORGAN INTERNATIONAL VALUE FUND	195.938		195.938
**D JPMORGAN ACTIVEBUILDERS INTERNATIONAL EQUITY ETF	5.337		5.337
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST	463.700		463.700
**D GWM GROWTH FUND S.A.,SICAV-RAIF -GWM MERGER ARBITRAGEFUND	24.097		24.097
**D CCANDL ALLSTRATEGIES FUND	568		568
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT	2.883		2.883
**D SUBSIDIZED SCHOOLS PROVIDENT FUND	4.168		4.168
**D NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	175.600		175.600
**D LSV NON US EQUITY LLC	68.900		68.900
**D GREAT WEST INTERNATIONAL VALUE FUND	603.400		603.400
**D LEGAL AND GENERAL UCITS ETF PLC	14.041		14.041
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND	973.842		973.842
**D VANGUARD EUROPEAN STOCK INDEX FUND	1.045.626		1.045.626
**D CC AND L Q INTERNATIONAL EQUITY FUND	31.036		31.036
**D CC AND L Q GLOBAL EQUITY FUND	1.461		1.461
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST	1.057		1.057
**D INSTITUTO TECNOLOGICO Y DE ESTUDIOS SUPERIORES DE MONTERREY	11.480		11.480
**D CITW FUND LP	2.104		2.104
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO	26.219		26.219
**D BLACKROCK FUND MANAGERS LTD	22.062		22.062
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL	1.084		1.084
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	14.091		14.091
**D BNYM MELLON CF SL ACWI EX US IMI FUND	1.058		1.058
**D FRANCISCAN SISTERS OF LITTLE FALLS MINNESOTA	36.400		36.400
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND	5.965		5.965
**D GOLDMAN SACHS ETF ICAV	107		107
**D ARIZONA STATE RETIREMENT SYSTEM	88.988		88.988
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN	21.100		21.100
**D IQ CANDRIAM ESG INTERNATIONAL EQUITY ETF	4.348		4.348
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL	3.451		3.451
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE	3.843		3.843

Pagina 7

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D THE ESB PENSION FUND	4.255		4.255
**D AIB GROUP IRISH PENSION SCHEME	19.433		19.433
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	178		178
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	489.700		489.700
**D QS GLOBAL MARKET NEUTRAL FUND	24.500		24.500
**D STATE OF WISCONSIN INVESTMENT BOARD	12.360		12.360
**D INVESCO MARKETS III PLC	623		623
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF	14.900		14.900
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND	80.000		80.000
**D GLOBAL PORTFOLIO	171.800		171.800
**D ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	64.554		64.554
**D ADVANCED SERIES TRUST AST INTERNATIONAL GROWTH PORTFOLIO	150.507		150.507
**D ENSIGN PEAK ADVISORS INC	1		1
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO	209		209
**D STICHTING PENSIOENFONDS ABP	866.463		866.463
**D BLACKROCK GLOBAL FUNDS	75.176		75.176
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	2.239		2.239
**D CITY OF MEMPHIS RETIREMENT SYSTEM	39.832		39.832
**D TEACHERS RETIREMENT SYSTEM OF LOUISIANA	280.884		280.884
**D BLACKROCK LIFE LTD	24.102		24.102
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF	7.889		7.889
**D TEXTRON INC MASTER TRUST	122.200		122.200
**D VANGUARD INTL HIGH DIV YLD INDEX FD	288.066		288.066
**D AZL DFA INTERNATIONAL CORE EQUITY FUND	10.683		10.683
**D FIRST TRUST EUROZONE ALPHADEX UCITS ETF	142.869		142.869
**D BOC PRUDENTIAL EUROPEAN INDEX FUND	35.826		35.826
**D ALASKA PERMANENT FUND CORPORATION	60.631		60.631
**D ALASKA PERMANENT FUND CORPORATION	492.042		492.042
**D VIRGINIA RETIREMENT SYSTEM	329.388		329.388
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM	558.600		558.600
**D ENSIGN PEAK ADVISORS INC	2		2
**D ADVANCED SERIES TRUST AST ADVANCED STRATEGIES PORTFOLIO	386.500		386.500
**D STICHTING PENSIOENFONDS HORECA AND CATERING	24.507		24.507
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	27.090		27.090
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND	242		242
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING	30.426		30.426
**D QUALITY EDUCATION FUND	948		948
**D INVESCO INTERNATIONAL DEVELOPED DYNAMIC MULTIFACTOR ETF	2.745		2.745
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	1.251.412		1.251.412
**D ADVANCE PLANNING LIMITED	2.290		2.290
**D DIGNITY PRE ARRANGEMENT LIMITED	3.224		3.224
**D INDIANA PUBLIC RETIREMENT SYSTEM	765		765
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	79		79
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND	1.825		1.825
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM	98.519		98.519
**D FLORIDA BIRTH RELATED NEUROLOGICAL INJURY COMPENSATION ASSOCIATION	18.051		18.051
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	631.981		631.981
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	2.592.000		2.592.000
**D CAMBRIA GLOBAL VALUE ETF	238.735		238.735
**D AB SICAV III - DYNAMIC ALL MAR	2.809		2.809
**D SOGECAP ACTIONS - SMALL CAP	917.469		917.469
**D SOGECAP AP CLIMAT PAB	7.782		7.782

Pagina 8

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D EUROPEAN EQUITIES	110.396		110.396
**D SG ACTIONS EURO SMALL CAP	118.534		118.534
**D LYXOR FTSE MIB UCITS ETF	415.986		415.986
**D LYXINDX FUND - LYXOR MSCI EMU	128.899		128.899
**D MUL- LYX FTSE IT ALL CAP PIR 2	9.306		9.306
**D HOTCHKIS AND WILEYINTERNATIONA	2.600		2.600
**D LGIM MANAGERS (EUROPE) LIMITED	71.010		71.010
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE	258.836		258.836
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE	120.381		120.381
**D HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	93.435		93.435
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND	2.295		2.295
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND	40.674		40.674
**D LEGAL & GENERAL FUTURE WORLD CLIMATE CHANGE EQUITY FACTORS I	21.352		21.352
**D LEGAL & GENERAL GLOBAL EQUITY INDEX FUND	2.425		2.425
**D LEGAL & GENERAL EUROPEAN INDEX TRUST	241.048		241.048
**D LEGAL & GENERAL INTERNATIONAL INDEX TRUST	121.158		121.158
**D PERMANENT FUND INVESTMENTS LLC	26.819		26.819
**D GARD UNIT TRUST	28.344		28.344
**D BARINGS INTERNATIONAL UMBRELLA FUND	110.629		110.629
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST	3.317		3.317
**D LEGAL & GENERAL ICAV.	933		933
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP FLERFAKTOR	37.205		37.205
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I	56.969		56.969
**D STOREBRAND SICAV.	7.558		7.558
**D NEW YORK STATE NURSES ASSOCIATION PENSION PLAN.	161.850		161.850
**D MIDWEST OPERATING ENGINEERS PENSION TRUST FUND	127.699		127.699
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST	64.900		64.900
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	23.284		23.284
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	75.549		75.549
**D DUPONT SPECIALTY PRODUCTS & RELATED CO SAVINGS PLAN MASTER T	12.800		12.800
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	2.961		2.961
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O	1.762.672		1.762.672
**D ANNE RAY FOUNDATION	26.300		26.300
**D HRW TESTAMENTARY TRUST NO. 1	2.480		2.480
**D S. ROBSON WALTON 2010 TRUST	1.105		1.105
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13	484		484
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	16.985		16.985
**D HOBSON LUCAS FAMILY FOUNDATION	206.400		206.400
**D LSV INTERNATIONAL VALUE EQUITY TRUST.	392.000		392.000
**D LSV GLOBAL CONCENTRATED VALUE FUND LP	146.600		146.600
**D LSV INTERNATIONAL SMALL CAP EQUITY FUND LP.	188.200		188.200
**D PRO-GEN INVESTMENTS LLC	2.336		2.336
**D BARING INTERNATIONAL SMALL CAP EQUITY FUND	469.192		469.192
**D GWL GLOBAL INVESTMENTS LLC.	269.500		269.500
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO	50.900		50.900
**D NEW ZEALAND SUPERANNUATION FUND.	684		684
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND	5.089		5.089
**D HRW TRUST NO. 3 UAD 01/17/03	2.455		2.455
**D HRW TESTAMENTARY TRUST NO. 2	1.894		1.894
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	286.433		286.433
**D MARGARET A. CARGILL FOUNDATION	19.000		19.000
**D STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD.	49.420		49.420

Pagina 9

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST.	25.400		25.400
**D THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUS	148.500		148.500
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND.	1.394		1.394
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	49.600		49.600
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES.	23.900		23.900
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	3.392		3.392
**D UTAH STATE RETIREMENT SYSTEMS	76.589		76.589
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM	19.642		19.642
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	13.572		13.572
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME	333.787		333.787
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME	98.647		98.647
**D WEST YORKSHIRE PENSION FUND	100.000		100.000
**D CLEARWATER INTERNATIONAL FUND	104.200		104.200
**D ELO MUTUAL PENSION INSURANCE COMPANY	79.541		79.541
**D ROBECO INSTITUTIONAL UMBRELLA FUND	37.892		37.892
**D RPAQ 2015 FUND LP	92.949		92.949
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC	397.811		397.811
**D GWM GROWTH FUND S.A. SICAV-RAIF -GWM MERGER ARBITRAGE FUND C/O GWM ASSET MANAGEMENT LIMITED	969.082		969.082
**D AQR EQUITY MARKET NEUTRAL GLOBAL VALUE FUND L.P.	895.892		895.892
**D AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	81.178		81.178
**D AQR TAX AWARE TOTAL RETURN FUND LLC	26.134		26.134
**D AQR TAX ADVANTAGED GLOBAL EQUITY MARKET NEUTRAL FUND L.P. PM ACCOUNT C/O AQR MANAGEMENT LLC	122.055		122.055
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC	12.845		12.845
**D AQR STYLE PREMIA MASTER ACCOUNT L.P	962.729		962.729
**D AQR APEX MS MASTER ACCOUNT LP	248.053		248.053
**D CC&L GLOBAL MARKET NEUTRAL II FUND	284		284
**D AQR TAX AWARE ADAPTIVE MULTI-ASSET FUND II LLC	7.674		7.674
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW TOPS UCITS FUND	559.291		559.291
**D LGT SELECT FUNDS	4.808		4.808
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO	37.968		37.968
**D PLATO GLOBAL SHARES INCOME FUND.	64.662		64.662
**D FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	80.824		80.824
**D JHF II INT`L SMALL CO FUND	109.418		109.418
**D JHVIT INT`L SMALL CO TRUST	16.502		16.502
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND	95.251		95.251
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MGMT) LTD	197.805		197.805
**D ILA-A-ILSDMH	59.798		59.798
**D ILA-A-ILIMCFHY	2.526		2.526
**D ILA -A-ILIMCLMF	34.392		34.392
**D IRISH LIFE ASSURANCE PLC	43.037		43.037
**D THE CONTINENTAL SMALL COMPANY SERIES NY	2.472.729		2.472.729
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	1.436.800		1.436.800
**D TSGX SOLACT ESG TBACO EX UNHG(3387)	17.635		17.635
**D LEGAL & GENERAL ASSURANCE SOCIETY LIMITED	2.921		2.921
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270	39.598		39.598
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495	14.019		14.019
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	1.419.947		1.419.947
**D BERESFORD FUNDS ICAV	1.017		1.017
**D STICHTING PGGM DEPOSITARY.	556.032		556.032
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST	372		372
**D SAMSUNG GLOBAL CORE EQUITY FUND	3.333		3.333
**D CITITRUST LIMITED	10.009		10.009

Pagina 10

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI

Cognome	Tot. Voti	Delega
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND	3.952	3.952
**D SELIGSON AND CO EUROPE INDEX FUND	21.500	21.500
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY	3.950	3.950
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED	22.543	22.543
**D MARSHALL WACE INVESTMENT STRATEGIES-TOPS GLOBAL EQUITIES LE	14.531	14.531
**D MARSHALL WACE INVESTMENT STRATEGIES-TOPS WORLD EQUITIES FUND	294.201	294.201
**D MARSHALL WACE INVESTMENT STRATEGIES-MARKET NEUTRAL TOPS FUND	42.318	42.318
**D MARSHALL WACE COMMON CONTRACTUAL FUND-MWCCF WORLD TOPS 150/5	18.824	18.824
**D MARSHALL WACE COMMON CONTRACTUAL FUND-MWCCF WORLD TOPS 130/3	9.529	9.529
**D MAN FUNDS XII SPC-MAN 1783 III SP	36.491	36.491
**D ALPHAS MANAGED ACCOUNTS PLATFORM LXXV LIMITED	51.961	51.961
**D LMA IRELAND - MAP 501	31.870	31.870
**D MAN INSIGHT LIMITED	69	69
**D MARSHALL WACE INVESTMENT STRATEGIES-TOPS FUND	92.765	92.765

**D HILLSDALE GLOBAL EQUITY FUND	8.900	8.900
**D CC&L Q INTERNATIONAL SMALL CAP EQUITY FUND	298	298
**D CC&L Q MARKET NEUTRAL FUND II.	3.195	3.195
**D AQR ALTERNATIVE TRENDS MASTER ACCOUNT LP	230.132	230.132
**D AHL ALPHA CORE MASTER LIMITED C/O MAPLES CORPORATE SERVICES LIMITED	888	888
**D PUTNAM INVESTMENT HOLDINGS LLC.	5.144	5.144
**D GOTHAM CAPITAL V LLC	4.690	4.690
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	18.716	18.716
**D MLC INVESTMENTS MLC LIMITED	122.312	122.312
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA	558.465	558.465
**D LGIASUPER	48.417	48.417
**D WM POOL - EQUITIES TRUST NO. 38	10.488	10.488
**D UBS FUND MANAGEMENT (SWITZERLAND) AG.	188.861	188.861
**D NORGES BANK	122.256	122.256
**D GOVERNMENT OF NORWAY	3.675.604	3.675.604
**D LONGMARCH HOLDING S.R.L.	36.788.672	36.788.672
**D CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II	11.881	11.881
**D CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	5.164	5.164
**D WM ALTERNATIVES TOPS LONG/SHORT EQUITY MASTER FUND LIMITED	33.038	33.038
**D AQR TAX-AWARE DELPHI LONG SHORT EQUITY FUND LLC	189	189
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE	297.271	297.271
**D GRAHAM MARKET NEUTRAL QUANTITATIVE EQUITIES LTD.	372	372
**D MAN NUMERIC QUANTITATIVE ALPHA C/O MAPLES CORPORATE SERVICES LIMITED	50	50
**D AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD	1.021	1.021
**D AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICES (CAYMAN) LTD	99	99
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND	962	962
**D AQR GLOBAL ALTERNATIVE INVESTMENT OFFSHORE FUND L.P.	180	180
**D CM GRAT LLC	362	362
**D DFA INTERNATIONAL SMALL CAP VALUE PNS GROUP INC	4.820.497	4.820.497
**D AMUNDI DIVIDENDO ITALIA	979.450	979.450
**D CRELAN INVEST CONSERVATIVE	9.947	9.947
**D CRELAN INVEST BALANCED	77.750	77.750
**D CRELAN INVEST DYNAMIC	37.062	37.062
**D ESPERIDES - S.A. SICAV-SIF	4.235	4.235
**D LEADERSEL P.M.I	90.000	90.000
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL	4.433	4.433
**D PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	76.022	76.022
**D AMUNDI FUNDS EQUITY EUROLAND SMALL CAP	1.559.505	1.559.505

Pagina 11

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D AMUNDI FTSE MIB	40.927		40.927
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE	1.243		1.243
**D AMUNDI PRIME EUROZONE	4.738		4.738
**D AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	57.073		57.073
**D AA SSGA ACTIONS EURO	33.544		33.544
**D AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	10.401		10.401
**D A.A. BNPP AM ACTIONS PETITES CAP. EUROPE	171.689		171.689
**D FONDS OBJECTIF CLIMAT ACTIONS	5.771		5.771
**D AMPLEGEST LONG/SHORT	6.774		6.774
**D AMPLEGEST MIDCAPS FCP	76.000		76.000
**D AMUNDI PATRIMOINE PEA	223.078		223.078
**D COVEA PERSPECTIVES ENTREPRISES	453.218		453.218
**D QUADRATOR SRI	660.000		660.000
**D STICHTING BPL PENSIOEN MANDAAT UBS AM LT	9.497		9.497
**D NATUURMONUMENTEN MANDATE ROBECO	61.288		61.288
**D FIDEURAM AM SGR - FIDEURAM ITALIA	36.079		36.079
**D FIDEURAM AM SGR - PIANO AZIONI ITALIA	692.000		692.000
**D FIDEURAM AM SGR - PIANO BILANCIATO ITALIA 50	185.000		185.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.500.000		1.500.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	300.000		300.000
**D INTERFUND SICAV	33.803		33.803
**D FONDITALIA	907.256		907.256
**D AQR FUNDS AQR STYLE PREMIA ALTERNATIVE LV FUND	364.132		364.132
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	3.099		3.099
**D MANAGED PENSION FUNDS LIMITED	12.069		12.069
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND	2.268		2.268
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND	64.306		64.306
**D SANTANDER SMALL CAPS EUROPA FI	547.148		547.148
**D ING DIRECT FONDO NARANJA DINAMICO,FI	47.019		47.019
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI	4.975		4.975
**D ING DIRECT FONDO NARANJA MODERADO,FI	32.772		32.772
**D ISHARES DOW JONES EUROZONE SUSTAINABILITY SCREENED UCITS ETF DE	26.310		26.310
**D THE MONETARY AUTHORITY OF SINGAPORE	6.684		6.684
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND	133.572		133.572
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST	39.059		39.059
**D PEOPLE`S BANK OF CHINA	472.872		472.872
**D AQR FUNDS AQR ALTERNATIVE RISKPREMIA FUND	23.703		23.703
**D INTERNATIONAL MONETARY FUND	9.975		9.975
**D INTERNATIONAL MONETARY FUND	12.083		12.083
**D BRUCE POWER PENSION PLAN	52.937		52.937
**D CIBC PENSION PLAN	34.299		34.299
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF	7.337		7.337
**D TD INTERNATIONAL EQUITY INDEX ETF	15.194		15.194
**D UBS LUX FUND SOLUTIONS	71.696		71.696
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS	12.555		12.555
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV	2.492		2.492
**D XTRACKERS	281.566		281.566
**D ALLIANZ EUROPEAN PENSION INVESTMENTS	2.399.845		2.399.845
**D DWS MULTI ASSET PIR FUND	84.000		84.000
**D ALLIANZ GLOBAL INVESTORS FUND	484.697		484.697
**D METALLRENTE FONDS PORTFOLIO	29.190		29.190
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF	3.583		3.583

Pagina 12

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio:

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY	924		924
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	355.688		355.688
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	178.859		178.859
**D ISHARES CORE MSCI EAFE IMI INDEX ETF	79.534		79.534
**D ISHARES MSCI EUROPE IMI INDEX ETF	6.660		6.660
**D ISHARES MSCI EAFE SMALL-CAP ETF	1.252.920		1.252.920
**D ISHARES MSCI EUROPE SMALL-CAP ETF	29.468		29.468
**D ISHARES CORE MSCI EUROPE ETF	189.710		189.710
**D ISHARES CORE MSCI EAFE ETF	1.900.688		1.900.688
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	5.572		5.572
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF	475.131		475.131
**D SCHWAB INTERNATIONAL OPPORTUNITIES FUND	6.368		6.368
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST	2.721		2.721
**D PUTNAM PANAGORA ESG INTERNATIONAL EQUITY ETF	25.095		25.095
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	209.500		209.500
**D KAISER FOUNDATION HOSPITALS	360		360
**D KAISER PERMANENTE GROUP TRUST	14.649		14.649
**D SCHWAB INTERNATIONAL EQUITY ETF	837.564		837.564
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	58.793		58.793
**D VANGUARD TOTAL WORLD STOCK INDEX FUND	275.708		275.708
**D VANGUARD DEVELOPED MARKETS INDEX FUND	3.861.055		3.861.055
**D EMPOWER ANNUITY INSURANCE COMPANY	19.106		19.106
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	26.941		26.941
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	926.339		926.339
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	11.013		11.013
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND	4.633		4.633
**D WASHINGTON STATE INVESTMENT BOARD	129.098		129.098
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM	157.500		157.500
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	5.532		5.532
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	63.742		63.742
**D VANGUARD GLOBAL VALUE FACTOR ETF	78.120		78.120
**D TEACHER RETIREMENT SYSTEM OF TEXAS	658.217		658.217
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	319.469		319.469
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH)	3.932		3.932
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	52.019		52.019
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND	696.590		696.590
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	53.694		53.694
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	154.409		154.409
**D HARTFORD SCHRODERS INTERNATIONAL MULTI-CAP VALUE FUND	475.652		475.652
**D STATE STREET IRELAND UNIT TRUST	19.902		19.902
**D CITY OF NEW YORK GROUP TRUST	167.051		167.051
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND	700		700
**D SELFFINANCING POSTSECONDARY EDUCATION FUND	297		297
**D STATE OF MICHIGAN RETIREMENT SYSTEM	6.552		6.552
**D STICHTING NN CDC PENSIOENFONDS	19.559		19.559
**D ONTARIO TEACHERS` PENSION PLAN BOARD	89.720		89.720
**D MERCER QIF COMMON CONTRACTUAL FUND	72.288		72.288
**D MARYLAND STATE RETIREMENT PENSION SYSTEM	107.729		107.729
**D MERCER UCITS COMMON CONTRACTUALFUND	165.514		165.514
**D MERCER QIF FUND PLC	63.349		63.349
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF	479.254		479.254
**D MERCER QIF COMMON CONTRACTUAL FUND	585.270		585.270

Pagina 13

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

-

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	95.706		95.706
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	88.236		88.236
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND	24.241		24.241
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO	879		879
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT	3.322		3.322
**D INSTITUTIONAL RETIREMENT TRUST	1.075		1.075
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF	3.299		3.299
**D STICHTING ING CDC PENSIOENFONDS	59.170		59.170
**D JNL/MELLON MSCI WORLD INDEX FUND	60		60
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND	16		16
**D US LEGACY INCOME COMMON TRUST FUND	300.402		300.402
**D BARINGS COLLECTIVE INVESTMENT TRUST	162.816		162.816
**D GOVERNMENT PENSION INVESTMENT FUND	24.261		24.261
**D GLOBAL MULTI ASSET STRATEGY FUND	2.099		2.099
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF	8.208		8.208
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF	1.374		1.374
**D EATON VANCE EQUITY HARVEST FUNDLLC	14.570		14.570
**D EATON VANCE TAXADVANTAGED GLOBAL DIVIDEND INCOME FUND	1.576.171		1.576.171
**D TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	96.017		96.017
**D EATON VANCE TAXMANAGED GLOBAL DIVIDEND INCOME FUND	585.234		585.234
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF	5.355		5.355
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	6.541		6.541
**D EATON VANCE TAXADVANTAGED GLOBAL DIVIDEND OPPORTUNITIES FUND	434.424		434.424
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY	7.395		7.395
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION	226.000		226.000
**D AMERICAN CENTURY ETF TR-AMERICAN CENT QUALITY DIVERSIFIED INTL ETF	11.807		11.807
**D ANIMA FUNDS PUBLIC LIMITED COMPANY	39.938		39.938
**D BMO GLOBAL CONSUMER DISCRETIONARY HEDGED TO CAD INDEX ETF	1.357		1.357
**D ISHARES VII PLC	297.552		297.552
**D ISHARES III PUBLIC LIMITED COMPANY	12.244		12.244
**D ISHARES II PUBLIC LIMITED COMPANY	126.814		126.814
**D M INTERNATIONAL EQUITY FUND	1.245		1.245
**D OAKMARK INTERNATIONAL SMALL CAPFUND	5.451.600		5.451.600
**D IBM 401(K) PLUS PLAN TRUST	59.137		59.137
**D OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	750.600		750.600
**D SPDR PORTFOLIO EUROPE ETF	1.490		1.490
**D SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.301		55.301
**D MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN	118.300		118.300
**D COLLEGE RETIREMENT EQUITIES FUND	26.896		26.896
**D MERCER NONUS CORE EQUITY FUND	475.206		475.206
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	296.214		296.214
**D FAMILY INVESTMENTS CHILD TRUST FUND	12.207		12.207
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND	7.400		7.400
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	16.691		16.691
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE	8.549		8.549
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND	17.841		17.841
**D NATIONAL EMPLOYMENT SAVINGS TRUST	675.481		675.481
**D VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	11.027		11.027
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND	116.358		116.358
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND	269.015		269.015
**D THE BARCLAYS BANK UK RETIREMENTFUND	25.823		25.823
**D STICHTING PHILIPS PENSIOENFONDS	1.731		1.731

Pagina 14

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 31 luglio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

FAVOREVOLI
Cognome	Tot. Voti	Proprio	Delega
**D NATWEST ST JAMES`S PLACE MANAGED GROWTH UNIT TRUST	160.956		160.956
**D CIBC INTERNATIONAL EQUITY INDEXETF	558		558
**D MTBJ LTD RERUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND	922		922
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC	11.082		11.082
3 COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI ELIA ALBERTO
**D BREMBO S.P.A.	55.800.000		55.800.000
**D NEXT INVESTMENT SRL	4.200.000		4.200.000

Totale voti	839.477.465
Percentuale votanti %	99,743892
Percentuale Capitale %	83,947747

Pagina 15

Azionisti: 576 Teste: 3 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

ESITO VOTAZIONE

Oggetto : 1.1- Determinazione del numero dei componenti il Consiglio di Amministrazione

Hanno partecipato alla votazione:

n° 590 Azionisti portatori complessivamente di n° 841.632.958 azioni ordinarie pari al 84,163296% del

capitale sociale ordinario.

Hanno votato:

		%AZIONI ORDINARIE RAPPRESENTATE (Quorum deliberativo)	%AZIONI AMMESSE AL VOTO	%CAP.SOC.
Favorevoli	839.477.465	99,743892	99,743892	83,947747
Contrari	212.168	0,025209	0,025209	0,021217
SubTotale	839.689.633	99,769101	99,769101	83,968963
Astenuti	100.000	0,011882	0,011882	0,010000
Non Votanti	1.843.325	0,219018	0,219018	0,184333
SubTotale	1.943.325	0,230899	0,230899	0,194333
Totale	841.632.958	100,000000	100,000000	84,163296