Rai Way — AGM Information 2018

May 23, 2018

$\operatorname{Rai}$ Way S.p.A.

Elenco Intervenuti
ordinati alfabeticar $\mathbf{L}$ me $\cdot$ .

$\sqrt{1/3}$

Allegato A ... all'atto n 13865 9390

23/04/2018 12:54:32

TINFO

DIGITAL
SIGN

		L'ICHAN THILLI ACHAIT		JATORE
		(Tutti ordinati alfabeticamente)
Badge	Titolare	Assemblea Ordinaria	Ordinaria\'
	Tipo Rap.	Deleganti / Rappresentati legalmente
			$\bf{0}$	VNOU "
6436		AGOSTINI ANTONIO	134
50	D	ALASKA PERMANENT FUND CORPORATION
13	D	ALLIANZ GI FONDS QUONIAM SMC	32.701
18	D	AMP CAPITAL GLOBAL INFR SECUR FUND UNHED	3.900.859
17	D	AMP CAPITAL GLOBAL INFRASTRUCTURE SECURITIES FUND	80.980
		(UNHEDGED) (MANAGED FUND)
15	D	AMP CAPITAL GLOBAL LISTED INFRASTR. FD	1.006.852
11	$\mathbf D$	AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND	198.549
	$150$ D	AMUNDI DIVIDENDO ITALIA	127.500
151	D	AMUNDI VALORE ITALIA PIR	185.000
78	D	ANIMA FUNDS PLC	37.696
35	D	ANIMA SGR SPA	1.306.283
36	D	ANIMA SGR SPA ANIMA CRESCITA ITALIA	420.320
1	D	ARCA FONDI SGR SPA - FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 30	300.000
2	D	ARCA FONDI SGR SPA - FONDO ARCA ECONOMIA REALE	100.000
		EQUITY ITALIA
25	D	ARTEMIS GLOBAL EQUITY INCOME FUND	22.952.930
26	D	ARTEMIS MONTHLY DISTRIBUTION FUND	1.390.085
14	D	AXA ASSICURAZIONI SPA	17.000
46	D	AXA MPS FINANCIAL DAC	300.000
103	D	AXA WORLD FUNDS	1.120.000
49	D	AZL BLACKROCK GLOBAL ALLOCATION FUND	81.093
110	D	BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B	27.115
118	Ð	BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP	9.653
		EQ INDEX F	8.474
58	D	BLACKROCK GA DISCIPLINED VOL.	9.667.579
59	Ð	BLACKROCK GLOBAL ALLOCAT. FUND
61	D	BLACKROCK GLOBAL ALLOCAT. PORT	42.165
47	D	BLACKROCK GLOBAL FUNDS BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE	3.981.653 723.751
107	D	BENEFIT TR
27.	D	BLACKROCK INSTITUTIONAL TRUST COMPANY N.A.	91.139
		INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS
51	D	BLACKROCK LIFE LIMITED	3.723
111	D	BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED	1.465
		INDEX FUND B
154	D	BNY MELLON EMPLOYEE BENEFIT COLLECTIVE	3.385
		INVESTMENT FUND PLAN
89	D	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	231.706
90	D	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	70.607
153	$\mathbf{D}$	CARPIMKO PM CAPI H	150.000

Legenda:

$\bar{z}$

D: Delegante

R: Rappresentato legalmente

$\beta \rightarrow \beta$

ğ

A 2

Elenco Intervenuti (Tutti ordinati alfabeticamente) Assemblea Ordinaria

Badge / Titolare
		Tipo Rap. Deleganti / Rappresentati legalmente	Ordinaria
	$\mathbf{D}$	CF DVACWI EX-U.S. IMI FUND	395
	ுற	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	60.343
128	٣D٠	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	15.967
87	D	CITY OF NEW YORK GROUP TRUST	47.127
113	$\mathbf D$	COLLEGE RETIREMENT EQUITIES FUND	55.957
130	D	COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6	48.416
29	$\mathbf D$	DE SHAW VALUE ALL COUNTRY ALPHA EXTENSION FUND	789
48	$\mathbf D$	DEUTSCHE XTRK MSCI EMU HDG EQ ETF	928
44	$\mathbf D$	ELEMENTS INTERNATIONAL SMALL CAP PORTFOLIO	4.816
148	$\mathbf D$	EUF - EQUITY ITALY
149	$\mathbf D$	EUF - EQUITY SMALL MID CAP ITALY	19.100
144	D	EURIZON CAPITAL SGR - EURIZON AZIONI ITALIA	154.283
146	D	EURIZON CAPITAL SGR - EURIZON AZIONI PMI ITALIA	60.000
142	D	EURIZON CAPITAL SGR - EURIZON PIR ITALIA 30	793.194
145	$\mathbf{D}$	EURIZON CAPITAL SGR - EURIZON PIR ITALIA AZIONI	65.499
141	D	EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 20	13.951
147	D	EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 40	135.439
143	D	EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70	430.369
152	D	FCP HSBC MIDDLE CAP EURO	127.428
12	D	FIDELITY SALEM STREET TRUST: SPARTAN TOTAL	209.815
		INTERNATIONAL INDEX FUND	$-3.341-$
57	D
		FIDEURAM ASSET MANAGEMENT (IRELAND) FIDEURAM FUND EQUITY ITALY	5.000
56	D
		FIDEURAM ASSET MANAGEMENT (IRELAND) FONDITALIA	253.000
137	D	EQUITY ITALY
		FIDEURAM INVESTIMENTI SGR - FIDEURAM ITALIA	10.000
138	D	FIDEURAM INVESTIMENTI SGR - PIANO AZIONI ITALIA	158.000
140	D	FIDEURAM INVESTIMENTI SGR - PIANO BILANCIATO ITALIA	22.000
		30
139	D	FIDEURAM INVESTIMENTI SGR - PIANO BILANCIATO ITALIA	55.000
		50
21	D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS	8.120
43	D	FONDO GESTIELLE PRO ITALIA DI ALETTI GESTIELLE SGR SPA	60.000
125	D	GOVERNMENT EMPLOYEES SUPERANNUATION BOARD	4.032
72	D	GOVERNMENT OF NORWAY	5.360.517
86	D	GTAA PANTHER FUND L.P	711
28	D	HSBC GLOBAL INVESTMENT FUNDS	1.150.000
134	$\mathbf D$	ILLINOIS STATE BOARD OF INVESTMENT	18.581
55	D	INTERFUND SICAV INTERFUND EQUITY ITALY	53.000
16	$\mathbf D$	IPAC SPEC INVEST STR LISTED GL INFR	152.842
.108	D	ISHARES CORE MSCI EAFE IMI INDEX ETF	7.163
116	D	ISHARES II PUBLIC LIMITED COMPANY	14 4 8 5
105	D	ISHARES MSCI EAFE SMALL CAP ETF	398.329
109	$\mathbf D$	ISHARES MSCI EUROPE IMI INDEX ETF	2.991
Legenda:

D: Delegante

$\frac{1}{3}$

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i
M

÷,

R: Rappresentato legalmente

$\mathbf{I}$

$\hat{G}^{(1)}$ , $\hat{G}^{(2)}$

Rai Way S.p.A.

Elenco Intervenuti (Tutti ordinati alfabeticamente) Assemblea Ordinaria

Badge	Titolare
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
		ISHARES MSCI EUROPE SMALL-CAP ETF	16.488
106	D		234.206
117	$\mathbb D$	ISHARES VII PLC JANUS HENDERSON INTERNATIONAL SMALL CAP FUND	23.572
79	$\mathbf D$	INL/BLACKROCK GLOBAL ALLOCATION FUND	792.811
20	$\mathbf D$	IPMORGAN EUROPEAN INVESTMENT TRUST PLC	100.338
23	$\mathbf D$	KAIROS INTERNATIONAL SICAV	2.729.458
37	$\mathbf D$ $\mathbf{D}$	KAIROS INTERNATIONAL SICAV - ITALIA	296.551
5 4	$\mathbf D$	KAIROS INTERNATIONAL SICAV - ITALIA PIR	28.208
3	D	KAIROS INTERNATIONAL SICAV - RISORGIMENTO	217.640
6	$\mathbf D$	KAIROS INTERNATIONAL SICAV - TARGET ITALY ALPHA	25.039
84	$\mathbf D$	KP INTERNATIONAL EQUITY FUND	4.576
133	D	LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND	4.880
132	D	LEGAL & GENERAL ICAV	1.078
67	D	LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT	44.227
		LIMITED
68	D	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	2.461
45	D	LMIF LMGAMI EURO SMLL CP	26.652
127	D	LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM	8.567
69	$\mathbf D$	MACQUARIE TRUE INDEX GLOBAL INFRASECURITIES FUND	23.115
85	$\mathbf{D}$	MARYLAND STATE RETIREMENT & PENSION SYSTEM	772
81	D	MASSMUTUAL SELECT BLACKROCK GLOBAL ALLOCATION	119.587
		FUND
136	D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO	400.000
		ITALIA
76	D	MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT	52.916
		SYSTEM C/O PANAGORA ASSET MGMT INC	940
83	D	MM SELECT EQUITY ASSET FUND	3.996
112	$\, {\bf D}$	MSCI ACWI EX-U.S. IMI INDEX FUND B2	27.297
115	D	MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F	1.051.161
65	$\mathbf D$	MUF LYXOR FTSE ITALIA MID CAP	15.045
66	D	MUL - LYXOR ITALIA EQUITY PIR	2.963
131	D	MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF
		CHICAGO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C	8.329
124	D D	NEW MEXICO STATE INVESTMENT COUNCIL	2.476
24 126	D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE	93.031
		FUNDS TRUST
122	D	NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT	2.045
		INDEX F NONLEND
	40 D	ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE	24.483
		(HEDGED) INDEX POOL
	41 D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED)	6.524
		INDEXPOOL
	70 D	PANAGORA ASSET MANAGEMENT	1.843

Legenda:

D: Delegante

R: Rappresentato legalmente

Elenco Intervenuti (Tutti ordinati alfabeticamente) Assemblea Ordinaria

	Tipo Rap	Deleganti / Rappresentati legalmente	Ordinaria
75	D	PANAGORA ASSET MANAGEMENT INC PANAGORA AND ALL AND ASSET MANAGEMENT INC PANAGORA
		ABSOLUTE RETURN DYNAMIC GLOBAL MARKET NEUTRAL	3.172
71	D	PANAGORA DYNAMIC INTERNATIONAL EQUITY EXTENDED
		ALPHA FUND LLC	92.437
53	D	PENSION RESERVES INVESTMENT TRUST FUND	29.500
52	D	PHC NT SMALL CAP	8.048
54	D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW	5.347
		MEXICO
22	D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	28.056
77	D	SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF	120.967
60	D	SEI GLOBAL MASTER FUND PLC	13.395
62	D	SEI LUPUS ALPHA PAN EUROPEAN	16.298
64	D	SHINKO GLOBAL INFRASTRUCTURE	526.559
114	D	SPDR S&P INTERNATIONAL SMALL CAP ETF	52.791
102	D	SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT	172.870
		RETIREMENT PL
88	D	SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY	9.935
121	D	STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS	10.095
119 74	D	STICHTING PHILIPS PENSIOENFONDS	12.990
10	D D	TALISMAN STRATEGIC FUND CLASS A-	13.198
123	D	THE MASTER TRUST BANK OF JAPAN LTD	515.302
80	D	THE PUBLIC INSTITUTION FOR SOCIAL SECURITY	77.948
82	D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	10.979
63	$\mathbf D$	TRANSAMERICA BLACKROCK GLOBAL ALLOCATION VP	392.001
9	D	TRUST AND CUSTODY SERV BANK UBI PRAMERICA SGR SPA	1.700.200
$\overline{7}$	$\mathbf D$	UBI SICAV ITALIAN EQUITY	150.000
19	$\mathbf D$	UBS (US) GROUP TRUST	350.000
104	D	UBS ETF	3.143
73	D	UBS FUND MGT (CH) AG CH0516/UBSCHIF2-EGSCPII	30.632
129	D	UTAH STATE RETIREMENT SYSTEMS	12.325
120	D	VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE	1.748
		(HEDGED) ETF	3.005
93	D	VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND
		POOLED FUND	174
31	D	VANGUARD DEVELOPED MARKETS INDEX FUND
30	D	VANGUARD EUROPEAN STOCK INDEX FUND	509.636
33 D		VANGUARD FTSE ALL WORLD SMALL CAP IND FU	220.553
92	D	VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA	210.817
		INDEX ETF	2.100
91	D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
38	D	VANGUARD GLOBAL INFRASTRUCT. INDEX FUND	2.169
39	D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX	10.722
		FUND	5.360

Legenda:

J Í Ĵ,

Rai Way S.p./

Titolare

D: Delegante

R: Rappresentato legalmente

Rai Way S.p.A.

Elenco Intervenuti (Tutti ordinati alfabeticamente)
Assemblea Ordinaria

Badge	Titolare			$x = 4$
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
34	D	VANGUARD INVESTMENT SERIES, PLC	22.227
42	$\mathbf D$	VANGUARD TOTAL INTERNATIONAL STOCK INDEX	1.336.771
32	$\mathbf D$	VANGUARD TOTAL WORLD STOCK INDEX FUND	33.424
135	D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	12.810
95	D	WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND	2.169
96	D	WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	4.468
101	D	WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	85.702
99	D	WISDOMTREE EUROPE LOCAL RECOVERY FUND	15.754
97	$\mathbf D$	WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	666.211
100	$\mathbf D$	WISDOMTREE GLOBAL SMALLCAP DIVIDEND FUND	5.677
98	$\mathbb D$	WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND	398.867
94	$\mathbf D$	WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	5.525
		Totale azioni	72.858.677
			26,786278%
			13
6668		BOVE KATRIN	0,000005%
6580		BULLETTI OTTAVIO ANTONIO	1.050
3	D	LICCATI ROSANNA MIRELLA	2.050
2	D	LIMONGI MARIA	1.050
$\mathbf{I}$	$\mathbf D$	SCIARRINO GIACOMO	1.400
		Totale azioni	5.550
			0,002040%
6603		ROSSANO PATRIZIO	1
			0,000000%
7221		ROSSI PAOLA	6.050
			0,002224%
6181		SPADAFORA FRANCESCO	0
1	D	RAI - RADIOTELEVISIONE ITALIANA SPA	176.721.110
		Totale azioni	176.721.110
			64,970996%
		Totale azioni in proprio	7.114

Legenda:

D: Delegante

R: Rappresentato legalmente

$\mathbf 1$

Elenco Intervenuti (Tutti ordinati alfabeticamente) Assemblea Ordinaria

$\begin{tabular}{l} \bf Badge \ \bf Badge \ \end{tabular}$ Tipo Rap. Deleganti / Rappresentati legalmente

Rai Way S.p.A.

Q,

$\frac{1}{3}$

$\sim$

	Ordinaria

$\boldsymbol{6}$

Totale azioni in delega المستعدد المستقيم المتحدث والمتحدث والمتحدث	249.584.287
Totale azioni in rappresentanza legale
TOTALE AZIONI	249.591.401
	91,761544%
Totale azionisti in proprio
Totale azionisti in delega	159
Totale azionisti in rappresentanza legale	C
TOTALE AZIONISTI	163

TOTALE PERSONE INTERVENUTE

Legenda:

D: Delegante

R: Rappresentato legalmente

Rai Way S.p.A.		Assemblea Ordinaria		Pag.
				GENN O
		Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 23/04/2018 in unica convocazione.
		Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 dei codice civile.
PRESENTI IN/PER
			ω
Proprio	Delega
0	155	AGOSTINI ANTONIO
1	0	BOVE KATRIN		.500 71/050
1	3	BULLETTI OTTAVIO ANTONIO
1	0	ROSSANO PATRIZIO ROSSI PAOLA		6.050
1	0 1	SPADAFORA FRANCESCO		176.721.110 0
0
				249.584.287 7.114
4	159	Apertura Assemblea
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
4	159	Bilancio d'esercizio al 31 dicembre 2017		7.114 249.584.287
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
4	159	Destinazione utile di esercizio		249.584.287 7.114
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
				249.584.287 7.114
4	159	Integrazione corrispettivi PwC S.p.A.
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
	159	Nomina del Collegio Sindacale e Presidente		249.584.287 7.114
			TOTALE COMPLESSIVO:	249 591 401
		Intervenuti/alloutanatisi successivamente:
4	159	Determinazione Emolumenti CS		7.114 249.584.287
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
		Proposta acquisto azioni proprie		249,584,287 7.114
4	159
			TOTALE COMPLESSIVO:	249.591.401
		Intervenuti/allontanatisi successivamente:
4	159	Relazione sulla remunerazione		249.584.287 7.114
			TOTALE COMPLESSIVO:	249.591.401

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