FILE REF. 11.221 FILE NO. 5.036

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING REPUBLIC OF ITALY

In the year two thousand and twenty-one, the twenty-first day of April, at forty minutes after ten o'clock

21 April 2021

In La Spezia, Viale San Bartolomeo no. 362, at the Company's offices. Before myself, Mr. Niccolò Massella Ducci Teri, Notary in La Spezia, enrolled in the Board of Notaries for the United Districts of La Spezia and Massa,

IS APPEARING

- PEROTTI MASSIMO, born in Turin on 26 October 1960, domiciled for purposes of the office at the aforementioned address, who declares me that he is acting here as Chairman of the Board of Directors and legal representative of the company "SANLORENZO S.p.A", with initials "SL S.P.A.", with registered office in Ameglia at via Armezzone no. 3, share capital of €34,500,000.00 fully paid-in, enrolled in the Companies' Register of the Chamber of Commerce, Industry, Crafts and Agriculture of Riviere di Liguria - Imperia La Spezia Savona with the following registration number and tax code 00142240464, VAT number 01109160117, in accordance with the powers delegated to him by virtue of the current By-laws, a company with shares traded and managed by "Borsa Italiana S.p.A.", an Italian citizen and of Italian nationality, of whose personal identity, qualification and powers I, as Notary, am certain.

Mr Massimo Perotti takes the floor and, pursuant to Article 11.2 of the Bylaws, requests that I, as Notary, draft the minutes of the Ordinary Shareholders' Meeting.

Firstly, the Chairman extends a warm welcome to all attendees and assumes the chair of the Shareholders' Meeting pursuant to Article 11.1 of the By-laws. As a preliminary matter, he notes that the Company has chosen to exercise the option envisaged by Article 106 of Italian Legislative Decree no. 18 of 17 March 2020, containing "measures to strengthen the national health service and provide economic support for households, workers and businesses related to the epidemiological emergency from Covid-19" (the "Cura Italia Decree") converted into law, as amended, with the Conversion Law no. 27 of 24 April 2020, and as extended by effect of Article 3, paragraph 6, of Italian Legislative Decree no. 183 of 31 December 2020, converted into law, as amended, by Law no. 21 of 26 February 2021, to include in the notice of call that:

participation to the Shareholders' Meeting by those holding voting rights is arranged solely through the designated representative pursuant to Article 135 undecies of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance, "TUF"), identified in the Company for Trusts "SPAFID S.p.A.", with registered office in Milan ("Spafid" or the "Designated Representative");
directors, statutory auditors and other entitled parties, other than those holding voting rights (who must grant proxy to the designated representative) can attend the Shareholders' Meeting by means of telecommunications that guarantee their identification, participation and exercise of voting rights, without requiring them to be present at the same venue as the Chairman and minutes secretary, pursuant to the aforementioned legal provisions.

Filed in La Spezia on 23 April 2021 series 1T no. 3127

Therefore, he acknowledges:

that Messrs. Massimo Perotti, Marco Viti, Attilio Bruzzese and Mrs. Silvia Guidi and the I.T. technician Mr. Francesco Cabigliera are present at the meeting venue, whilst all other attendees - for whom the Chairman has confirmed identity and entitlement to participate to the Shareholders' Meeting - are attending via audio-video connection and telecommunication means;
that from the Board of Directors, in addition to the Chairman, Mr. Marco Viti is attending in person and Messrs. Leonardo Luca Etro, Carla Demaria, Cecilia Maria Perotti, Licia Mattioli, Silvia Merlo and Paolo Olivieri, are participating by means of telecommunication, whereas the Director Mr. Pietro Gussalli Beretta is justified absent;
that from the Board of Statutory Auditors, the standing auditors, Messrs. Andrea Caretti (as Chairman), Margherita Spaini and Roberto Marrani are attending by means of telecommunications;
that from the Independent Auditing Firm "BDO Italia S.p.A.", Mr. Paolo Maloberti is participating by means of telecommunications;
that for "SPAFID S.p.A.", Mr. Michele Marveggio, as designated representative, and Mrs. Rosalba Pallotta, both Spafid employees, attended by means of telecommunications;
that the following employees of the Company are attending in person, at the invitation of the Chairman: Attilio Abruzzese and Silvia Guidi;
that the following consultants of the Company are attending by telecommunication means, at the invitation of the Chairman: Messrs. Toti Musumeci, Roberto Panero, Giovanni Faroti, Carlotta Pastore, Elodie Musumeci, Vittorio Squarotti, Leonardo Musumeci and Cesare Perotti;
that the Ordinary Shareholders' Meeting was duly convened for today 21 April 2021, at thirty minutes after ten o'clock at the Company's offices in La Spezia, Viale San Bartolomeo 362, in first call, and if necessary, on 22 April 2021 at thirty minutes after ten o'clock, in second call, by means of notice of call published on 22 March 2021 on the Company's website, in the "Corporate Governance/Shareholders' Meeting" section and on the "emarket storage" authorised storage mechanism, announced in a press release and, in abstract form, in the daily newspaper "ilsole24ore", with the following

AGENDA

"1. Financial statements for the year ended 31 December 2020. Related and consequent resolutions:

1.1 approval of the financial statements and the report on operations for the year ended 31 December 2020. Presentation of the consolidated financial statements of the Sanlorenzo Group at 31 December 2020. Presentation of the non-financial statement for fiscal year 2020;

1.2 proposal for allocation of profit;

1.3 restriction on the extraordinary reserve up to a maximum amount of €8,400,000 pursuant to Article 110, paragraph 8, of Italian Legislative Decree no. 104 of 14 August 2020, converted into law, as amended, by Law no. 126 of 13 October 2020.

Report on the policy regarding remuneration and fees paid:

2.1 approval of the remuneration policy pursuant to Article 123-ter, paragraphs 3-bis and 3-ter of Italian Legislative Decree No. 58 of 24 February 1998;

2.2 resolution on the "Second section" of the report on the remuneration policy and fees paid, pursuant to Article 123-ter, paragraph 6 of Italian Legislative Decree No. 58 of 24 February 1998.".

The Chairman announces that no requests for additions to the Shareholders' Meeting agenda have been submitted by shareholders, nor there were any proposals for resolutions on items already on the agenda, in accordance with the provisions and deadlines indicated in Article 126-bis of the TUF. He reminds attendees that, as indicated in the notice of call, pursuant to Article 106 of the "Cura Italia" Decree and as an exception to the provisions of Article 10.4 of the By-laws, participation in the Shareholders' Meeting by those entitled to vote is permitted exclusively through the Company's designated representative, Spafid S.p.A., as the party to whom shareholders can grant proxies with voting instructions on all or some of the proposals on the agenda, pursuant to Article 135-undecies of the TUF, and that Spafid S.p.A., as designated representative, has announced that it has no personal interest in the proposed resolutions submitted for voting. However, with due consideration to the existing contractual relations between Spafid and the Company, particularly in relation to technical support at shareholders' meetings and ancillary services, in order to avoid any subsequent disputes connected with presumed circumstances that may result in a conflict of interest as described in Article 135-decies, paragraph 2, letter f) of the TUF, Spafid has expressly stated that, should unknown events occur or in the case of amendments or supplements to the proposals presented to the Shareholders' Meeting, it does not intend to cast a vote that differs from that indicated in the instructions.

The Chairman invites the designated representative to make any legal declaration required by law.

The appointed representative, Mr. Michele Marveggio, takes the floor and declares:

that by the legal deadline, 152 (one hundred fifty-two) proxies for a total of 29,402,114 (twenty-nine million four hundred two thousand one hundred fourteen) ordinary shares, equal to 85.224% (eighty-five point two hundred twenty-four per cent) of the share capital, had been received;
that prior to each vote, he will communicate the shares for which no voting indications have been provided by the delegating party.

The Chairman acknowledges that - pursuant to paragraph 3 of the aforementioned Article 135-undecies, shares for which proxy has been conferred, even partially, to the designated representative, are calculated for the purpose of duly constituting the Shareholders' Meeting, while the shares for which voting instructions have not been provided for the proposals on the agenda will not be counted for the purposes of calculating the majority and the share capital required for approving related resolutions, and therefore declares that 152 (one hundred fifty-two) shareholders entitled to vote are attending via proxy, representing 29,402,114 (twenty-nine million four hundred two thousand one hundred fourteen) ordinary shares, equal to 85.224% (eightyfive point two hundred twenty-four per cent) of the share capital.

The Chairman informs that the communications of the intermediaries for purposes of participation in this Shareholders' Meeting by the entitled persons through the designated representative were carried out in accordance with relevant governing legal provisions and in compliance with the provisions of the By-laws.

Hence, he declares that the Ordinary Shareholders' Meeting is duly convened, validly constituted in first call within the terms of the law and the By-laws and is empowered to make resolutions upon items on the agenda.

He announces that there was no solicitation of voting proxies pursuant to Article 136 et seq. of the TUF promoted in relation to today's meeting.

He informs that, pursuant to the "GDPR" (General Data Protection Regulation - EU regulation 2016/679) and the governing national legislation on personal data protection, the personal data collected are processed and stored by the Company, on electronic media and hardcopy, for the purposes of correctly conducting shareholders' meetings and for taking minutes, as well to satisfy any related corporate and legal obligations.

He also notes that the audio-video recording of the Shareholders' Meeting is made for the sole purpose of facilitating the taking of the meeting minutes and documenting what is transcribed in the minutes, as specified in the information provided to all participants; all data will be stored, together with the documents produced during the meeting, at Sanlorenzo's registered office; recording tools of any kind, photographic equipment and similar cannot be used, with the exception of the audio recording tools used by the Company to facilitate the taking of the meeting minutes.

The Chairman also declares that:

the subscribed and paid-in share capital at today's date is €34,500,000.00 (thirty-four million five hundred thousand/00) and is represented by 34,500,000 ordinary shares (thirty-four million five hundred thousand), without par value;

to date, the Company holds no. 58,666 (fifty-eight thousand and six hundred sixty-six) treasury shares, whose voting rights is suspended according to Article 2357-ter of the Italian Civil Code;

on 21 April 2020, the Shareholders' Meeting approved a divisible share capital increase, excluding option rights, pursuant to Article 2441, paragraph 8 of the Italian Civil Code, of a maximum nominal value of €884,615.00 (eight hundred eighty-four thousand six hundred fifteen/00), to be executed no later than 30 June 2029, through the issue of a maximum number of 884,615 (eight hundred and eighty-four thousand six hundred and fifteen) ordinary shares of Sanlorenzo destined, exclusively and irrevocably, to service the 2020 Stock Option Plan, as approved by the Sanlorenzo Extraordinary Shareholders' Meeting of 21 April 2020, all under the terms and conditions set out in the resolution;

each ordinary share provides the right to one vote at the Shareholders' Meeting;

to date there are no shares that have accrued the right to increase voting rights;

the Company's shares are admitted for trading on the electronic stock market organised and managed by Borsa Italiana S.p.A. - Star segment; He recalls that:

Consob, most recently with resolution no. 21672 of 13 January 2021, approved to extend for a three-month period, from 14 January 2021 until 13 April 2021, unless revoked early, the provisions relating to the identification of further thresholds for the disclosure of company shareholdings and declarations of intent – as set out in resolution no. 21326 and no. 21327 of 9 April 2020, adopted pursuant to Article 120, paragraph 2-bis and 4-bis respectively, of the TUF, as already extended by effect of resolution no. 21434

of 8 July 2020 and no. 21525 of 7 October 2020 – in companies with a shareholder base particularly widespread, including Sanlorenzo,

on 12 April 2021, Consob has subsequently notified not to further extend the temporary regime of enhanced transparency introduced on 9 April 2020, and hence, from 14 April 2021 only the ordinary legislation on transparency regarding changes of significant equity investments and declarations of investment objectives has come back into force;
to date, according to the findings of the Company's shareholders' register, supplemented by additional notifications received pursuant to Article 120 of the TUF and other available information, the parties that hold, directly or indirectly, an equity investment exceeding 3% (three per cent) of the subscribed share capital of Sanlorenzo S.p.A., represented by shares with voting rights, are the following:

Shareholder	Number of ordinary shares	% ownership of share capital
Massimo Perotti (Holding Happy Life S.r.l.)	21,644,023	62.736%
JP Morgan Asset Management Holdings Inc.
(JPMorgan Asset Management (UK) Limited)	1,717,314	4.978%
Templeton Investment Counsel LLC	1,658,760	4.808%

The Chairman notes:

that the voting rights relating to the shares for which the disclosure obligations referred to in Articles 120 and 122, paragraph 1, of the TUF concerning respectively the significant equity investments and shareholders' agreements - have not been fulfilled, cannot be exercised;
that the Company is not aware of any shareholders' agreements stipulated between shareholders;
that the designated representative has declared that he will vote on the basis of the instructions provided by the delegating parties;
that, with regard to the items of the agenda, the requirements envisaged by governing laws and regulations have been duly fulfilled;
the related documentation has been subject to disclosure obligations contemplated by the applicable regulation, as well as made available on the Company's website;
that the following are attached to the meeting minutes as an integral and essential part of the same and will be available to those entitled to vote:

the list of names of the participants in the Shareholders' Meeting, through the designated representative, complete with all the data required by Consob, indicating the number of shares for which the communication by the intermediary to the issuer has been made, pursuant to Article 83-sexies of the TUF (ATTACHMENT A);

the list of names of the persons who have expressed, through the designated representative, a vote in favour or against, or have abstained, and the relative number of shares represented by him/herself and/or by proxy (ATTACHMENT B);

that the Company has not received any questions prior to the Shareholders' Meeting within the deadline of 12 April 2021 indicated in the notice of call, in accordance with the provisions of Article 127-ter of the TUF.

******

The Chairman then moves on to discussion of the first item on the agenda:

1. Financial statements for the year ended 31 December 2020. Related and consequent resolutions:

1.2 proposal for allocation of profit;

The Chairman specifies that the reading of the documents will be omitted, limiting the reading to the resolution proposals only. The same procedure will also be applied to all other items on the agenda for today's Ordinary Shareholder's Meeting. The Chairman acknowledges that there are no objections.

At this point, the Chairman states that, considering that the figures from the separate and consolidated financial statements as at 31 December 2020, as well as the non-financial statement for fiscal year 2020, as examined and approved by the Company's Board of Directors held on 16 March 2021, were made available to the public in accordance with the law, their presentation can be omitted. The Chairman acknowledges that there are no objections.

The Chairman summarises the main data of the consolidated financial statements as at 31 December 2020 and of the non-financial statement for fiscal year 2020.

In view of the foregoing, the following proposed resolution is submitted for approval of the Shareholders' Meeting:

"The Shareholders' Meeting of Sanlorenzo S.p.A., convened in ordinary session,

(i) having heard and approved the presentation of the Board of Directors;

(ii) having examined the draft financial statements of Sanlorenzo S.p.A. as for the year ended 31 December 2020, which highlight a net profit for the year equal to €33,997,047, and the Explanatory Report of the Board of Directors and the proposals contained therein;

(iii) having examined the non-financial statement for fiscal year 2020;

(iv) having noted the report of the Board of Statutory Auditors and the report of the Independent Auditors

resolves

1. to approve the financial statements of Sanlorenzo S.p.A. for the year ended 31 December 2020 and the Report of the Board of Directors on Operations;

2. to allocate the net profit for the year, totalling €33,997,047, (i) to cover losses for previous years due to the adoption of IFRS accounting standards, €20,147; (ii) to the legal reserve, €1,698,845; (iii) to the Shareholders as

dividend in the amount of €0.30, gross of withholding tax, for each of the shares in circulation on the ex-dividend date, excluding treasury shares held at that date, with payment date on 28 April 2021, ex-dividend date on 26 April 2021 and record date (date of entitlement to the dividend payment, pursuant to Article 83-terdecies of the Italian Legislative Decree no. 58 of 24 February 1998) on 27 April 2021; (iv) to the extraordinary reserve, the residual profit;

3. to put a restriction on the extraordinary reserve up to a maximum amount of €8,400,000 pursuant to Article 110, paragraph 8, of Italian Legislative Decree no. 104 of 14 August 2020, converted into law, as amended, by Law no. 126 of 13 October 2020;

4. to confer on the Chairman of the Board of Directors Massimo Perotti, the right to sub-delegate, including through powers of attorney, the broadest powers to carry out all the activities relating to, consequent to or connected with the implementation of the resolutions referred to in points 1), 2) and 3) above."

Mr. Andrea Caretti, Chairman of the Board of Statutory Auditors, takes the floor and reads the concluding remarks from the report of the Board of Statutory Auditors on the 2020 financial statements of Sanlorenzo S.p.A.

After hearing the report, the Chairman, Massimo Perotti, puts the proposed resolution concerning the approval of the financial statements of Sanlorenzo S.p.A. for the year ended 31 December 2020 and the Report of the Board of Directors on Operations to the vote.

He asks the designated representative, pursuant to Article 135-undecies of the TUF and for the purpose of calculating majorities, whether in relation to the proposal read previously he is in possession of voting instructions for all the shares covered by proxy.

Following the response of the designated representative, the Chairman specifies that 152 (one hundred fifty-two) shareholders entitled to vote are attending via proxy, representing 29,402,114 (twenty-nine million four hundred two thousand one hundred fourteen) ordinary shares, equal to 85.224% (eighty-five point two hundred twenty-four per cent) of the share capital.

Voting continues through announcement of the votes by the designated representative.

in favour: 29,390,708 votes equal to 99.961% of the share capital participating in the vote;
against: zero votes equal to 0% of the share capital participating in the vote;
abstained: 11,406 votes equal to 0.039% of the share capital participating in the vote;
not voting: zero votes equal to 0% of the share capital participating in the vote.

The proposal is approved, all in accordance with the details provided in ATTACHMENT B.

Hence, the Chairman, Massimo Perotti, puts the proposed resolution he read previously concerning the allocation of the net profit for the year ended 31 December 2020 to the vote.

He asks the designated representative, pursuant to Article 135-undecies of the TUF and for the purpose of calculating majorities, whether in relation to the

proposal read previously he is in possession of voting instructions for all the shares covered by proxy.

Voting continues through announcement of the votes by the designated representative.

in favour: 29,402,114 votes equal to 100% of the share capital participating in the vote;
against: zero votes equal to 0% of the share capital participating in the vote;
abstained: zero votes equal to 0% of the share capital participating in the vote;
not voting: zero votes equal to 0% of the share capital participating in the vote.

The proposal is approved, all in accordance with the details provided in ATTACHMENT B.

Lastly, the Chairman, Mr. Massimo Perotti, puts to vote the proposed resolution he read previously concerning the restriction on the extraordinary reserve up to a maximum amount of €8,400,000.00 (eight million four hundred thousand/00) pursuant to Article 110, paragraph 8, of Italian Legislative Decree no. 104 of 14 August 2020, converted into law, as amended, by Law no. 126 of 13 October 2020.

Voting continues through announcement of the votes by the designated representative.

in favour: 29,402,114 votes equal to 100% of the share capital participating in the vote;
against: zero votes equal to 0% of the share capital participating in the vote;
abstained: zero votes equal to 0% of the share capital participating in the vote;
not voting: zero votes equal to 0% of the share capital participating in the vote.

The proposal is approved, all in accordance with the details provided in ATTACHMENT B.

The Chairman asks the designated represented, pursuant to Article 134 of the Issuers' Regulation, if he expressed any votes not compliant with the instructions received. The designated represented answered no.

******

The Chairman therefore moves on to discussion of the second item on the agenda:

2. Report on the policy regarding remuneration and fees paid:

2.1 approval of the remuneration policy pursuant to Article 123-ter, paragraphs 3-bis and 3-ter of Italian Legislative Decree No. 58 of 24 February 1998;

2.2 resolution on the "Second section" of the report on the remuneration policy and fees paid, pursuant to Article 123-ter, paragraph 6 of Italian Legislative Decree No. 58 of 24 February 1998.

The Chairman submits, for the approval, the remuneration policy pursuant to Article 123-ter, paragraphs 3-bis and 3-ter of the TUF and he invites to pass a resolution on the "Second Section" of the report on the policy regarding remuneration and fees paid, pursuant to Article 123-ter, paragraph 6 of the TUF.

He notes that this report, prepared pursuant to Article 125-ter of the TUF and Articles 72 and 84-ter of Consob Regulation No. 11971 of 14 May 1999 (the "Issuers' Regulation"), was approved by the Board of Directors of the Company held on 16 March 2021 and made available to the public as required by law.

Therefore, he moves on to discuss the first sub-item:

2.1 Approval of the remuneration policy pursuant to Article 123-ter, paragraphs 3-bis and 3-ter of Italian Legislative Decree No. 58 of 24 February 1998.

Pursuant to the aforementioned legislation, this Shareholders' Meeting is called to resolve upon the first section of the Report in favour or against and to approve the policy on the remuneration of executive directors, general managers, executives with strategic responsibilities and, without prejudice to the provisions of Article 2402 of the Italian Civil Code, the members of the Company's control body, presented therein. The resolution is binding.

The Chairman, on behalf of the whole Board of Directors therefore submits the following motion for your approval.

Proposed resolution

"The Ordinary Shareholders' Meeting of Sanlorenzo S.p.A.,

(i) having heard and approved the presentation of the Board of Directors;

(ii) having examined the Explanatory Report of the Board of Directors and the proposals contained therein;

(iii) having shared the reasons for the proposals contained therein, pursuant to Article 123-ter, paragraphs 3-bis and 3-ter of Italian Legislative Decree No. 58 of 24 February 1998 and by operation of law and regulation, and hence with binding resolution, in a favourable sense on the first section of the Company Report on the policy regarding remuneration and fees paid and to approve the policy on the remuneration of the members of the administrative bodies, general managers and executives with strategic

responsibilities and, notwithstanding the provisions of Article 2402 of the Italian Civil Code, the members of the Company's control body."

The Chairman, Mr. Massimo Perotti, puts the proposed resolution read previously to the vote, asking the designated representative, pursuant to Article 135-undecies of the TUF and for the purpose of calculating majorities, whether in relation to the proposal read previously he is in possession of voting instructions for all the shares covered by proxy.

Voting continues through announcement of the votes by the designated representative.

in favour: 28,551,132 votes equal to 97.16% of the share capital participating in the vote;
against: 850,982 votes equal to 2.894% of the share capital participating in the vote;
abstained: zero votes equal to 0% of the share capital participating in the vote;
not voting: zero votes equal to 0% of the share capital participating in the vote.

The proposal is approved, all in accordance with the details provided in ATTACHMENT B.

Therefore, he moves on to discuss the second sub-item:

2.2 Resolution on the "Second section" of the report on the policy regarding remuneration and fees paid, pursuant to Article 123-ter, paragraph 6 of Italian Legislative Decree No. 58 of 24 February 1998.

Pursuant to the aforementioned legislation, this Shareholders' Meeting is called to resolve upon the second section of the Report in favour or against. The resolution is not binding.

The Chairman, on behalf of the whole Board of Directors therefore submits the following motion for your approval.

Proposed resolution

"The Ordinary Shareholders' Meeting of Sanlorenzo S.p.A.,

(i) having heard and approved the presentation of the Board of Directors;

(ii) having examined the Explanatory Report of the Board of Directors and the proposals contained therein;

(iii) having shared the reasons for the proposals contained therein resolves

pursuant to Article 123-ter, paragraph 6 of Italian Legislative Decree No. 58 of 24 February 1998 and by operation of law and regulation, and hence with non-binding resolution, in a favourable sense on the second section of the Company Report on the policy regarding remuneration and fees paid."

Voting continues through announcement of the votes by the designated representative.

in favour: 23,979,753 votes equal to 81.558% of the share capital participating in the vote;
against: 5,422,361 votes equal to 18.442% of the share capital participating in the vote;
abstained: zero votes equal to 0% of the share capital participating in the vote;
not voting: zero votes equal to 0% of the share capital participating in the vote.

The proposal is approved, all in accordance with the details provided in ATTACHMENT B.

There being no other matters to be resolved and as none of the attendees have requested the floor, the Chairman, after being empowered by the Shareholders' Meeting to make all amendments, suppressions and additions to this document as deemed necessary for its entry in the Register of Companies, thanks the attendees, steps down from the chair and closes the Shareholders' Meeting at twenty-five minutes after eleven o'clock.

All costs with regard to this deed and related expenses will be borne by the Company.

Pursuant to the privacy regulations in force, the persons before me declare their receipt from me, as Notary, of the written instruction envisaged in Article 13, Italian Legislative Decree no. 196 of 30 June 2003, and specifically consents to processing of the "common" personal data for all the institutional purposes of my office, as well as of any "sensitive" and/or "judicial" data contained in this deed or, in any event, acquired during the course of the related procedures, where permitted for the latter by specific provisions of the law or by a provision of the Privacy Authority.

Upon request, I, as Notary, have received and read this deed to the person appearing before me who, on my asking, fully accepts it as compliant with his will and signs it, together with me, as Notary, at twenty-six minutes after eleven o'clock.

Written partly with electronic means by a person in whom I trust, and partly by my own hand as Notary, this deed consists of six legal sheets, occupying twenty-seven sides and up to this line of the twenty-eighth.

Massimo Perotti (signed on the original) Niccolò Massella Ducci Teri, Notary (signed on the original).

Allegato al n. :44.2.24. di Repertorio .5.0.36. di Raccolta sub. " A " mir
Mar e al azioni ordinarie, regolarmente depositate ed aventi 34.500.000 aventi diritto partecipanti all'Assemblea, per 10:30 Comunicazione n. ore: n. di 0/0 COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA 85.224 Assemblea ordinaria dei soci del 21 aprile 2021 diritto ad altrettanti voti, che rappresentano il 29.402.114 152 Persone partecipanti all'assemblea: SANLORENZO S.P.A. delega, per complessive n. Sono presenti n. azioni ordinarie.

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Assemblea ordinaria del 21 aprile 2021 SANLORENZO S.P.A.

ore: 10.30 Comunicazione n.

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39 HOSPITAL AUTHORITY PROVIDENT FUND SCHEME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0,009	10:30
ASCENSION ALPHA FUND LLC. 40	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	3.735	0,011	10:30
NEW ZEALAND SUPERANNUATION FUND 41	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.259	0.004	10:30
COMMONWEALTH GLOBAL SHARE FUND 28 42	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	637	0,002	10:30
43 PECO ENERGY COMPANY RETIREE MEDICAL TRUST	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	2.955	0,009	10:30
EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION EMPLOYEES 44	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) 0 RAPP.	2.255	0,007	10:30
EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 45	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	676	0,002	10:30
TEXAS CHRISTIAN UNIVERSITY 46	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.400	0,004	10:30
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 47	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	12.362	0.036	10:30
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 48	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.656	0,005	10:30
49 ILLINOIS MUNICIPAL RETIREMENT FUND	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	112.026	0,325	10:30
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 50	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	3.629	0.011	10:30
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS. 51	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.732	0,005	10:30
BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB) 52	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	4.563	0,013	10:30
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 53	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.108	0.009	10:30
AZ FUND 1 AZ EQUITY ITALIAN SMALL MID CAP 54	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	4.860	0.014	10:30
EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH 55	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	47.823	0,139	10:30
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 26	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D.	1.892	0,005	10:30
MISSOURI EDUCATION PENSION TRUST 57	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.720	0.005	10:30
ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC 58	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	4.929	0.014	10:30
ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION TRUST 591	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.946	0,006	10:30
60 NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	825	0,002	10:30
61 ACADIAN INTERNATIONAL SMALL CAP FUND	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	4.296	0,012	10:30
ACADIAN INTERNATIONAL ALL CAP FUND 62	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	720	0,002	10:30
ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC e3	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.952	0.006	10:30
ACADIAN NON US MICROCAP EQUITY FUND LLC 64	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	11.713	0.034	10:30
STATE OF WISCONSIN INVESTMENT BOARD 65	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	182	0,001	10:30
NON US EQUITY MANAGERS PORTFOLIO 1 SERIES ee	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	796	0,002	10:30
PENSION RESERVES INVESTMENT TRUST FUND 67	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DI RAPP.	1.637	0,005	10:30
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF ୧୫	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	63	0,000	10:30
KIA F509-ACADIAN ട്ടേ	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	13.413	0.039	10:30
OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND 701	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	4.880	0.014	10:30
ENSIGN PEAK ADVISORS INC 71	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	1.834	0,005	10:30
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 72	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	196.802	0,570	10:30
VIRGINIA RETIREMENT SYSTEM 73	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) D RAPP.		0,000	10:30
STICHTING PENSIOENFONDS HORECA & CATERING 74	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	1.538	0,004	10:30
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 75	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.161	0.015	10:30
76 UPS GROUP TRUST	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	9.056	0.026	10:30
AMUNDI DIVIDENDO ITALIA 77	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	138.000	0,400	10:30
AMUNDI VALORE ITALIA PIR 78	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) D RAPP.	120.000	0,348	10:30
AMUNDI ACCUMULAZIONE ITALIA PIR 2023 79	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	37.000	0.107	10:30
DNCA ACTIONS SMALL & MID CAP EURO EURO 801	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	196.624	0,570	10:30
GRANDES MARQUES ISR M 81	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DI	43.258	0,125	10:30
QUADRIGE PATRIMOINE 82	RAPP : DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0.004	10:30
83 QUADRIGE EUROPE MIDCAPS	ESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. D	115.000	0,333 10:30
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QUADRIGE MULTICAPS EUROPE 84	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0,055	10:30
ACADIAN CORE INTERNATIONAL EQUITY FUND 85	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	916	0.003	10:30
UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST 86	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.526	0.004	10:30
ISHARES MSCI EAFE SMALL-CAP ETF 87	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	69.303	0,201	10:30
ISHARES MSCI EUROPE SMALL-CAP ETF 88	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.658	0,005	10:30
ISHARES VII PLC 89	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	22.147	0,064	10:30
ISHARES VII PLC 90	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.989	0,014	10:30
CENTRAL PROVIDENT FUND BOARD 91	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	849	0.002	10:30
HARBOR OVERSEAS FUND 92	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.250	0,004	10:30
BLUE CROSS AND BLUE SHIELD OF KANSAS, INC 93	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.475	0,013	10:30
D STATE OF NEW JERSEY COMMON PENSION FUND ತಿಳ	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	10:30
MERCER UCITS COMMON CONTRACTUALFUND 95	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.168	0,006	10:30
96 MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,138	10:30
PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNATIONAL 97	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0,003	10:30
SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY ರಿಕ	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.714	0.008	10:30
TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND ರಿಕ	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.781	1,031	10:30
100 WASHINGTON STATE INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.439	0.016	10:30
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FORTAX EXEMPT RETIREMENT 101	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) PL	21.008	0.061	10:30
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 102	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.491	0.045	10:30
INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 103	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.919	0,017	10:30
COLLEGE RETIREMENT EQUITIES FUND 104	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.612	0,045	10:30
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 105	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.761	0,011	10:30
GLOB ADV TAX EXEMPT RETIREMENT PLANS SST 106	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	7.997	0,023	10:30
SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND 107	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	10:30
CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM 1081	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	13.692	0.040	10:30
CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM 109	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	706	0.002	10:30
FRANK RUSSELL INVESTMENT COMPANY PLC 110	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.496	0.004	10:30
MERCER QIF CCF 111	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	715	0,002	10:30
112 MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.153	0.003	10:30
UBS ETF 113	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	308	0,001	10:30
114 UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.481	0,007	10:30
115 HSBC EURO PME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	102.028	0,296	10:30
ES RIVER AND MERCANTILE FUNDS ICVC 116	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.000	0,067	10:30
LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 117	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	294	0,001	10:30
TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 118	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.911	1,032	10:30
119 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067	10:30
120 MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	34.048	0.099	10:30
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 121	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.775	0.014	10:30
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND 122	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	3.751	0.011	10:30
SEI ACADIAN EUROPE EX-UK EQUIT 123	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.214	0,004	10:30
124 AVIVA GRANDES MARQUES ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	100.000	0,290	10:30
125 AVIVA SMALL MID CAP EUR ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	62.000	0.180	10:30
BNP PARIBAS EQUITY - FOCUS ITALIA 126	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0,008	10:30
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 127	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0,002	10:30
128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID'S:P.A. (MARVEGGIO MICHELE)	988	0,003	10:30
	1

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129 BNPP MODERATE FOCUS ITALIA	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	80.904	0.235 10:30
130 GOVERNMENT OF NORWAY	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	330.951	0.959	10:30
131 ALASKA PERMANENT FUND CORPORATION	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	6	0.000	10:30
132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	1.528	0.004	10:30
133 QVIDTVM INC.	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	11.691	0.034	10:30
134 CITY OF NEW YORK GROUP TRUST	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.713	0.008	10:30
135 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.729	0.011	10:30
136 CITY OF NEW YORK GROUP TRUST	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	3.311	0.010	10:30
137 CITY OF NEW YORK GROUP TRUST	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	977	0.003	10:30
138 CITY OF NEW YORK GROUP TRUST	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	373	0.001	10:30
139 CITY OF NEW YORK GROUP TRUST	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	303	0.001	10:30
140 DEMARIA CARLA	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	356.056	1.032	10:30
141 HOLDING HAPPY LIFE	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	6.704.151	19.432	10:30
142 HOLDING HAPPY LIFE	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	14.939.872	43.304	10:30
143 LUCHI FIDUCIARIA SRL	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	64.109	0,186	10:30
144 LUCHI FIDUCIARIA SRL	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	26.668	0.077	10:30
145 LUCHI FIDUCIARIA SRL	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	25.000	0.072	10:30
146 LUCHI FIDUCIARIA SRL	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	10.891	0.032	10:30
147 LUCHI FIDUCIARIA SRL MF 689	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	205.745	0.596	10:30
148 ORSINI BARONI LUCA	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	35.000	0.101	10:30
149 ROSSI FERRUCCIO	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	532.309	1.543 10:30
150 SEGESTA S.R.L.	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	168.000	0.487	10:30
151 VINCENZI TOMMASO	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	122.773	0,356	10:30
152 VITI MARCO	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	480.000	1.391	10:30

Totale azioni in proprio	0
Totale azioni per delega	29.402.114
Totale generale azioni	29.402.114
1% sulle azioni ord.	224 85.

Pag. 4 di 5

Allegato al n. 44.2.2.2.1. di Repertorio e al n. .5.936. di Ruccolta sub. *ß »

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

azioni ordinarie, regolarmente depositate ed aventi 34.500.000 aventi diritto partecipanti all'Assemblea, per n. 01 0/0 85.224 diritto ad altrettanti voti, che rappresentano il 29.402.114 152 delega, per complessive n. Sono presenti n. azioni ordinarie.

Persone partecipanti all'assemblea:

E-MARKET
SDIR

Assemblea ordinaria del 21 aprile 2021 SANLORENZO S.P.A.

ESITO VOTAZIONE

1.1 approvazione del bilancio di esercizione sulla gestione per l'esercizio chiuso il 31 dicembre 2020. Presentzzione del bilancio consolidato del Gruppo Sanlorenzo al 31 dicembre 2020. Presentazione individurale di carattre non finanzio relativa all'e teri pincidenzione dell'in

IN-	Aventi diritto	Delegato	Azioni in	Azioni per	% sulle	VOTI
	1 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS		proprio	delega	azioni ord
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		58.027	0,168	L
	SMESGB MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B (W 2	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.168	0.003	LL
	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 3	E MICHEI SPAFID S.P.A. (MARVEGGIO RAPP. DESIGNATO		6.324	0.018	ய
	FFG র্ব	E MICHEL SPAFID S.P.A. (MARVEGGIO RAPP. DESIGNATO		2.439	0.007	பட
	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 ર્ડ	E SPAFID S.P.A. (MARVEGGIO MICHEL DESIGNATO RAPP.		62.389	0.18.	LL
	F/K/A PHILADELPHIA GAS WORKS RETIREMENT RESERVE FUND 6	E SPAFID S.P.A. (MARVEGGIO MICHEL DESIGNATO RAPP		623	0.002	LL
	JPMORGAN FUNDS 7	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		25.693	0,364	பட
	CBOJ, LTD. AS TRUSTEE FOR SUMITOMO MITSUI TRUST BANK, LIMITED AS TRUSTEE FOR JPM GLOBAL MID-SE 8	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		4.204	0.012	U
	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 ு	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		3.000	0,009	L
	10 JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		110.223	0.319	IT
	JPMORGAN FUNDS 11	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		104.80	0.304	U
	JPMORGAN CHASE BANK - PB - CANADA PARTNERSHIPS 12	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		710	0,002	IT
	JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC 13	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		827.702	2,399	L
14	FONDS DE RESERVE POUR LES RETRAITES (FRR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		39.961	6 0.11	u
	JPMORGAN FUNDS 15	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		28.47	0.083	IT
	16 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		5.572	9 0.01	π
170	FIDELITY COMMON CONTRACTUAL FUND II - FIDELITY EUROPE EX-UK EQUITY FUND (ACADIAN)	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		6.209	8 0.01	11
	18 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.600	0,008	17
	STICHTING PENSIOENFONDS VOOR HUISARTSEN 0	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		359	0.001	u
20	JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		29.788	0.086	LL
21	BLACKROCK MSCI EMU IMI INDEX FUND B (EMUIMIB)	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		11	0.000	IT
22	NEW YORK STATE COMMON RETIREMENT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.135	0.003	11
23	TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES SERIES	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		393.004	.139	u
24	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		218.232	0.633	u
25	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		16.064	0.047	IT
26	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.975	0.006	IT
27	VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		3.786	0.013	F
	28 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.114	0.006	π
	29 AZIMUT CAPITAL MANAGEMENT SGR S.P.A	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.107	0.006	п
301	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		100.678	0,292	u
31	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	ll RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHE		472.000	1.368	u
32	LYXOR FTSE ITALIA MID CAP PIR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICH		63.343	0.184	π
	33 MUL LYX FTSE IT ALL CAP PIR 20	u RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEI		637	0.002	u
	34 LYXINDX FUND - LYXOR MSCI EMU	E S.P.A. (MARVEGGIO MICHEL DESIGNATO SPAFID RAPP.		6.546	0.019	L
		。関連項目 5 :

Pag. 1 di 6

E-MARKET
SDIR certifie

Conolly his

	35 THE PUBLIC INSTITUTION FOR SOCIAL SECURITY
	STRATHCLYDE PENSION FUND 36	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.898	0,006	L
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	105.360	0,305	F
	CHEVRON UK PENSION PLAN. 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.742	0,008	L
	DOW RETIREMENT GROUP TRUST 38	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	2.601	0.008	E
	HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 39	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0,009	ட
	ASCENSION ALPHA FUND LLC. 40	E) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	3.735	0,011	ட
41	NEW ZEALAND SUPERANNUATION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.259	0,004	L
42	COMMONWEALTH GLOBAL SHARE FUND 28	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	637	0,002	L
	PECO ENERGY COMPANY RETIREE MEDICAL TRUST 43	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.955	0,009	LT
44	EMPLOYEES EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.255	0,007	L
45	EXELON CORPORATION PENSION MASTER RETIREMENT TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	676	0,002	ய
	TEXAS CHRISTIAN UNIVERSITY 46	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.400	0.004	L
	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 47	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	12.362	0,036	ட
48	WEST VIRGINIA INVESTMENT MANAGEMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.656	0,005	ក
	49 ILLINOIS MUNICIPAL RETIREMENT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	112.026	0,325	ட
50	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.629	0.011	L
51	EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.732	0,005	L
52	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB)	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.563	0,013	L
53	FUNDS FOR EMPLOYEE BENEFIT TRUSTS BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.108	0,009	LL
54	AZ FUND 1 AZ EQUITY ITALIAN SMALL MID CAP	MICHELE (MARVEGGIO RAPP. DESIGNATO SPAFID S.P.A.	4.860	0,014	L
55	EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.823	0,139	L
	56 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.892	0,005	LT
	MISSOURI EDUCATION PENSION TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.720	0,005	பட
ട്ട	ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.929	0,014	ក
59	TRUST ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.946	0,006	LT
60	NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	825	0,002	L
61	ACADIAN INTERNATIONAL SMALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.296	0,012	IT
62	ACADIAN INTERNATIONAL ALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	720	0,002	u
63	ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.952	0,006	LL
64	ACADIAN NON US MICROCAP EQUITY FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.713	0.034	u
55	STATE OF WISCONSIN INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	182	0,001	ட
66	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	796	0,002	u
67	PENSION RESERVES INVESTMENT TRUST FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.637	0,005	ய
୧୫	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	63	0,000	L
eal	KIA F509-ACADIAN	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	13.413	0.039	u
	70 OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.880	0,014	L
71	ENSIGN PEAK ADVISORS INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.834	0,005	ш
72	COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	96.802	0,570	IT
73	VIRGINIA RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,000	L
74	STICHTING PENSIOENFONDS HORECA & CATERING	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.538	0,004	π
75	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.161	0,015	T
76	UPS GROUP TRUST	RAPP. DESIGNATO SPAFID S. P.A. (MARVEGGIO MICHELE)	9.056	0,026	L
77	AMUNDI DIVIDENDO ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	138.000	0,400	m
	78 AMUNDI VALORE ITALIA PIR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	120.000	0,348	L
	79 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	37.000	0,107	IT
Ni C		in Ber of Aray :

Pag. 2 di 6

22-

one

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SDIR CERTIFIED

	80 DNCA ACTIONS SMALL & MID CAP EURO EURO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.624	0,570	ட
81	GRANDES MARQUES ISR M	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	43.258	0,125	பட
82	QUADRIGE PATRIMOINE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0,004	u
83	QUADRIGE EUROPE MIDCAPS	(MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A.	115.000	0,333	ட
84	QUADRIGE MULTICAPS EUROPE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0,055	L
85	ACADIAN CORE INTERNATIONAL EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	916	0.003	LL
	86 UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.526	0,004	LL
87	ISHARES MSCI EAFE SMALL-CAP ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	69.303	0,201	L
88	ISHARES MSCI EUROPE SMALL-CAP ETF	SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	1.658	0,005	LL
89	ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	22.147	0,064	L
90	ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.989	0,014	L
91	CENTRAL PROVIDENT FUND BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	849	0,002	L
92	HARBOR OVERSEAS FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.250	0,004	L
ਰੇਤੇ	BLUE CROSS AND BLUE SHIELD OF KANSAS, INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.475	0.013	LL
94	D STATE OF NEW JERSEY COMMON PENSION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0,010	ட
વેરૂ	MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.168	0,006	11
96	MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,138	LL
97	PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNATIONAL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0,003	ட
88	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.714	0,008	IT
99	TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.781	1,031	L
	100 WASHINGTON STATE INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	5.439	0,016	IT
101	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FORTAX EXEMPT RETIREMENT PR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	21.008	0,061	IT
102	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.491	0.045	LL
103	INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.919	0,017	ட
104	COLLEGE RETIREMENT EQUITIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.612	0,045	L
105	REGENTS OF THE UNIVERSITY OF CALIFORNIA THE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.761	0,011	ட
1061	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	7.997	0,023	u
107	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	L
108	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	13.692	0,040	π
109	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	706	0,002	IT
1101	FRANK RUSSELL INVESTMENT COMPANY PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.496	0,004	L
111	MERCER QIF CCF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	715	0.002	L
112	MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.153	0,003	ட
	113 UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	308	0,001	பட
	114 UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.481	0,007	ட
115	HSBC EURO PME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	102.028	0,296	LL
116	ES RIVER AND MERCANTILE FUNDS ICVC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.000	0,067	11
117	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	294	0,001	ட
118	TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.911	1,032	π
119	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067	L
120	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	34.048	0.099	L
121	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.775	0,014	L
122	1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND	RAPP. DESIGNATO SPAFID S.B.A. (MARVEGSIO MICHELE)	3.751	0,011	ш
123	SEI ACADIAN EUROPE EX-UK EQUIT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.214	0,004	LL
	124 AVIVA GRANDES MARQUES ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	100.000	0,290	LL
		7,5% . 三重三

Pag. 3 di 6

	125 AVIVA SMALL MID CAP FUR ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	62.000	0.180	E
	126 BNP PARIBAS EQUITY - FOCUS ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0.008	E
	127 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0.002	n
	128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	988	0.003	U
	129 BNPP MODERATE FOCUS ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	80.904	0.235	E
	130 GOVERNMENT OF NORWAY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	330.951	0.959	E
	131 ALASKA PERMANENT FUND CORPORATION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	ರಿ	0.000	n
	132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.528	0.004	IT
	133 QVIDTVM INC.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.691	0.034	F
	134 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.713	0.008	A
185	CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.729	0.011	A
	136 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	A
	137 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	977	0.003	A
	38 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	373	0.007	ರ
	139 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	303	0.001	A
	140 DEMARIA CARLA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	356.056	1.032	E
	141 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.704.151	19.432	E
	142 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	14.939.872	43.304	F
	143 ILUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	64.109	0.186	π
	144 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	26.668	0.077	n
	145 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	25.000	0.072	u
	146 LUCHI FIDUCIARIA SRI	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	10.891	0.032	L
	147 LUCHI FIDUCIARIA SRL MF 689	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	205.745	0,596	E
	148 ORSINI BARONI LUCA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	35.000	0.101	u
	149 ROSSI FERRUCCIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	532.309	1.543	π
	150 SEGESTA S.R.L.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	168.000	0.487	u
	151 VINCENZI TOMMASO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	122.773	0.356	F
	152 VITI MARCO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	480.000	1.391	F

% SUI PRESENTI AZIONI

29.390.708

AVOREVOLI
CONTRARI
STENUTI
ON VOTANTI

A TOULER CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION ATAL

TOTALE AZIONI PRESENTI

11.406 0 29.402.114 0

0,000% 0,039% 0,000%

100,000%

99,961%

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SDIR CERTIFIE

Assemblea ordinaria del 21 aprile 2021

1.1 approvazione del bilancio di esercizio e della relazione per l'esercizio chiuso il 31 dicembre 2020, Presentazione del bilancio consolidato del Gruppo Sanlorenzo al 31 dicembre 2020. Presentazione della dichiarazione individuale di carattere non finanziario relativa all'esercizio 2020

RISULTATO DELLA VOTAZIONE

Azioni rappresentate in Assemblea	29.402.114	100,000%
Azioni per le quali e' stato espresso il voto	29.402.114	100,000%

	n. azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Favorevoli	29.390.708	99,961%,	85,190%
Contrari	0	0,000%	0,000%
Astenuti	11.406	0,039%	0,033%
Non Votanti	0	0,000%	0,000%
Totale	29.402.114	100,000%	85,224%

്കാര്‍ട്

E-MARKET CERTIFIEI

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

azioni ordinarie, regolarmente depositate ed aventi 34.500.000 aventi diritto partecipanti all'Assemblea, per n. 01 0/0 85,224 diritto ad altrettanti voti, che rappresentano il 29.402.114 152 delega, per complessive n. Sono presenti n. azioni ordinarie.

Persone partecipanti all'assemblea:

ESITO VOTAZIONE

1.2 proposta di destinazione dell'utile

Nº	Aventi diritto	Rappresentante	Delegato	Azioni in	Azioni per	% sulle	VOTI
				proprio	delega	azioni ord
	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		58.027	0.168	u
N	MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B (WSMESGB)		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.168	0.003	п
9	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT	TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		6.324	0.018	L
র্ব	FFG		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.439	0.007	IT
9	70 AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE		62.389	0.181	u
ട	F/K/A PHILADELPHIA GAS WORKS RETIREMENT RESERVE FUND		MICHELE RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		623	0.002	π
7	JPMORGAN FUNDS		E MICHEI RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		125.693	0.364	n
8	CBOJ, LTD. AS TRUSTEE FOR SUMITOMO MITSUI TRUST BANK, LIMITED	AS TRUSTEE FOR JPM GLOBAL MID-S	MICHELE RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		4.204	0.012	ய
б	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30		E MICHEL RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		3.000	0.009	u
10	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND		MICHELE RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		110.223	0.319	11
11	JPMORGAN FUNDS		E MICHEL RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		104.801	0.304	11
12	JPMORGAN CHASE BANK - PB - CANADA PARTNERSHIPS		MICHELE O RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGI		710	0.002	=
3	JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC		MICHELE O RAPP. DESIGNATO SPAFID S.P.A. (MARVEGG		827.702	2.399	11
14	FONDS DE RESERVE POUR LES RETRAITES (FRR		MICHELE O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.		39.961	0.116	11
	15 JPMORGAN FUNDS		MICHELE O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.		28.471	0.083	11
16	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY		E MICHEL O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.		5.572	0.016	L
17	FIDELITY COMMON CONTRACTUAL FUND II - FIDELITY EUROPE EX-UK EQUITY FUND (ACADIAN)		E MICHEL O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.		6.209	0.018	=
	18 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND		E MICHEL O (MARVEGG) RAPP. DESIGNATO SPAFID S.P.A.		2.600	0.008	U
19	STICHTING PENSIOENFONDS VOOR HUISARTSEN		MICHELE O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.		359	0.001	=
	20 JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP FUND		MICHELE O (MARVEGG) RAPP. DESIGNATO SPAFID S.P.A.		29.788	0.086	ா
21	BLACKROCK MSCI EMU IMI INDEX FUND B (EMUIMIB)		E MICHEL O (MARVEGG RAPP. DESIGNATO SPAFID S.P.A.			0.000	L
22	NEW YORK STATE COMMON RETIREMENT FUND		E MICHEL RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		1.135	0.003	U
23	TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES SERIES		MICHELE SPAFID S.P.A. (MARVEGGIO RAPP. DESIGNATO		393.004	1.139	U
24	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE		218.232	0.633	u
25	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS		E MICHEI RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO		16.064	0.047	п
26	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL		SPAFID S.P.A. (MARVEGGIO MICHELE GNATO RAPP. DESI		1.975	0.006	11
276	VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST		S.P.A. (MARVEGGIO MICHELE SPAFID GNATO DESI RAPP.		3.786	0.011	11
28	ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT FUND		S.P.A. (MARVEGGIO MICHELE SPAFID DESIGNATO RAPP		2.114	0.006	π
29	AZIMUT CAPITAL MANAGEMENT SGR S.P.A		E S.P.A. (MARVEGGIO MICHEL SPAFID DESIGNATO RAPP.		2.107	0.006	п
301	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA		E S.P.A. (MARVEGGIO MICHEL RAPP. DESIGNATO SPAFID		100.678	0,292	m
31	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA		E S.P.A. (MARVEGGIO MICHEL DESIGNATO SPAFID RAPP		472.000	· 1.368	LL
32	LYXOR FTSE ITALIA MID CAP PIR		S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.		-63.343	0.184	π
	33 MUL LYX FTSE IT ALL CAP PIR 20		DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.		637	-0,002	п
	34 LYXINDX FUND - LYXOR MSCI EMU		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1 - 6.546	0,019 ﻟﺮ	m
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35 THE PUBLIC INSTITUTION FOR SOCIAL SECURITY
STRATHCLYDE PENSION FUND 36	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.898	0,006	பட
CHEVRON UK PENSION PLAN. 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	105.360	0,305	π
DOW RETIREMENT GROUP TRUST 38	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.742	0,008	L
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.601	0,008	L
HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 39	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0.009	ய
ASCENSION ALPHA FUND LLC. 40	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.735	0,011	IT
NEW ZEALAND SUPERANNUATION FUND 41	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	1.259	0,004	U
COMMONWEALTH GLOBAL SHARE FUND 28 42	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	637	0,002	LL
PECO ENERGY COMPANY RETIREE MEDICAL TRUST 43	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.955	0.009	LL
EMPLOYEES EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.255	0,007
EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 45	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	676	0,002
TEXAS CHRISTIAN UNIVERSITY 46	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.400	0,004
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 47	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	12.362	0,036
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 48	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.656	0.005
ILLINOIS MUNICIPAL RETIREMENT FUND ਕਰੇ	MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO	12.026	0,325
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 50	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.629	0,011
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS. 51	MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO	1.732	0,005
BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB) 52	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.563	0,013
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 53	MICHELE S.P.A. (MARVEGGIO RAPP. DESIGNATO SPAFID	3.108	0.009	=
CAP AZ FUND 1 AZ EQUITY ITALIAN SMALL MID 54	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.860	0,014	=
EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH 55	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.823	0,139	11
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 56	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.892	0,005
MISSOURI EDUCATION PENSION TRUST 57	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.720	0,005	u
ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC ട് 8	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.929	0,014	11
TRUST ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION 59	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.946	0,006
NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP 60	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	825	0,002
ACADIAN INTERNATIONAL SMALL CAP FUND 61	E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	4.296	0,012
ACADIAN INTERNATIONAL ALL CAP FUND 62	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	720	0,002
ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC 63	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.952	0,006
ACADIAN NON US MICROCAP EQUITY FUND LLC 64	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.713	0,034	U
STATE OF WISCONSIN INVESTMENT BOARD 65	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	182	0,001	=
NON US EQUITY MANAGERS PORTFOLIO 1 SERIES 66	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	796	0,002	11
PENSION RESERVES INVESTMENT TRUST FUND 67	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.637	0.005	11
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 88	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	63	0,000	U
KIA F509-ACADIAN ea	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	13.413	0,039	11
OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND 70	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.880	0,014	11
ENSIGN PEAK ADVISORS INC 71	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.834	0,005
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 72	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	196.802	0,570
VIRGINIA RETIREMENT SYSTEM 73	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,000
STICHTING PENSIOENFONDS HORECA & CATERING 74	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	1.538	0,004
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 75	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	5.161	0,015
UPS GROUP TRUST 76	DESIGNATO: SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	9.056	0,026	11
AMUNDI DIVIDENDO ITALIA 77	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	138.000	0,400
AMUNDI VALORE ITALIA PIR 78	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	120.000	0,348
79 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	RAFF DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	37.000	0,107
di 6

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Pag. 2

	801	DNCA ACTIONS SMALL & MID CAP EURO EURO
	81	GRANDES MARQUES ISR M	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.624	0,570	ட
	82	QUADRIGE PATRIMOINE		43.258	0,125	ក
	83	QUADRIGE EUROPE MIDCAPS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0,004	ក
	84	QUADRIGE MULTICAPS EUROPE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	115.000	0,333	u
			RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0.055	L
	85	ACADIAN CORE INTERNATIONAL EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	916	0,003	ப
		86 UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST	MICHELE RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO	1.526	0,004	LL
		87 ISHARES MSCI EAFE SMALL-CAP ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	69.303	0,201	U
		88 ISHARES MSCI EUROPE SMALL-CAP ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.658	0,005	=
	891	ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	22.147	0,064	u
		90 ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.989	0,014	=
	91	CENTRAL PROVIDENT FUND BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	849	0,002	=
	92	HARBOR OVERSEAS FUND.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.250	0,004	=
	ӨЗ	BLUE CROSS AND BLUE SHIELD OF KANSAS, INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.475	0,013	11
	04	STATE OF NEW JERSEY COMMON PENSION FUND D	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0,010	11
	વેરા	MERCER UCITS COMMON CONTRACTUALFUND	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.168	0,006	17
	ളട	MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,138	L
	97	TIONAL PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0,003	=
	ರಿಕ	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.714	0,008	IT
	ਰੇਰੇ	TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.781	1,031	ப
	001	WASHINGTON STATE INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.439	0,016	11
	01	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FORTAX EXEMPT RETIREMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) Pl	21.008	0,061	11
	02	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.491	0,045	=
	103	INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.919	0.017	11
	04	COLLEGE RETIREMENT EQUITIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.612	0,045	u
	105	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	3.761	0,011	11
	106	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	7.997	0,023	11
	107	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	11
	108	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.692	0,040	LL
	109	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO	706	0,002	11
	1100	FRANK RUSSELL INVESTMENT COMPANY PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.496	0,004	=
		111 MERCER QIF CCF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	715	0,002	11
	112	MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.153	0,003	11
	113 UBS ETF		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	308	0,001	11
	114 UBS ETF		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.481	0,007	LT
		115 HSBC EURO PME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	102.028	0.296	LT
	116	ES RIVER AND MERCANTILE FUNDS ICVC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.000	0,067	m
		117 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	294	0,001	11
		118 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.911	1,032	π
	119	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067
	120	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	34.048	0,099	11
	121	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S:RA. (MARVEGGIO MICHELE)	4.775	0,014	ក
	122	1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND	RAPP. DESIGNATO SPAFID:S:R.A. (MARVEGGIO MICHELE)	3.751	0,011	ш
	123	SEI ACADIAN EUROPE EX-UK EQUIT	RAPP. DESÍGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.214	0,004	=
		124 AVIVA GRANDES MARQUES ISR	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	100.000	0,290	11

Pag. 3 di 6
			1)-

125 AVIVA SMALL MID CAP EUR ISR
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	62.000	0.180	E
BNP PARIBAS EQUITY - FOCUS ITALIA 1261	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0.008	π
127 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0.002	=
128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	988
129 BNPP MODERATE FOCUS ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0.003	u
130 GOVERNMENT OF NORWAY		80.904	0.235	IT
131 ALASKA PERMANENT FUND CORPORATION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	330.951	0.959	11
132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6	0.000	π
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.528	0.004	LL
133 QVIDTVM INC.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.691	0.034	LL
134 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.713	0.008	LL
135 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
136 CITY OF NEW YORK GROUP TRUST		3.729	0.011	ﻟﻠ
137 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	u
138 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	977	0.003	L
39 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	373	0.001	π
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	303	0.001	LL
140 DEMARIA CARLA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	356.056	1.032	ក
141 HOLDING HAPPY LIFF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.704.151	19.432	ﻟﻠ
142 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
143 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	14.939.872	43.304	11
144 LUCHI FIDUCIARIA SRL		64.109	0.186	ப
145 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	26.668	0.077	LI
146 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	25.000	0.072	LL
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	10.891	0.032	11
147 ILUCHI FIDUCIARIA SRL MF 689	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	205.745	0.596	L
148 ORSINI BARONI LUCA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	35.000	0.101	u
149 ROSSI FERRUCCIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
150 SEGESTA S.R.L.		532.309	1.543	L
151 VINCENZI TOMMASO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	168.000	0.487	L
152 VITI MARCO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	122.773	0.356	ក
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	480.000	1.391	E

% SUI PRESENTI AZIONI

FAVOREVOLI	CONTRARI ASTENUTI	NON VOTANTI

TOTALE AZIONI PRESENTI

29.402.114

000	29.402.114

100,000%

100,000% 0,000% 0,000% 0,000%

E-MARKET SDIR CERTIFIED

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Pag. 4 di 6

Assemblea ordinaria del 21 aprile 2021

SANLORENZO S.P.A.

1.2 proposta di destinazione dell'utile

RISULTATO DELLA VOTAZIONE

Azioni rappresentate in Assemblea 29.402.114 100,000% Azioni per le quali e' stato espresso il voto 29.402.114 100,000%

	n. azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Favorevoli	29.402.114	100,000%	85,224%
Contrari	0	0,000%	0,000%
Astenuti		0,000%	0,000%
Non Votanti	0	0,000%l	0,000%
Totale Totale	29.402.114		100,000% 85,224%

E-MARKET
SDIR CERTIFIED

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

azioni ordinarie, regolarmente depositate ed aventi 34.500.000 aventi diritto partecipanti all'Assemblea, per n. di 0/0 85.224 diritto ad altrettanti voti, che rappresentano il 29.402.114 152 delega, per complessive n. Sono presenti n. azioni ordinarie.

Persone partecipanti all'assemblea:

Assemblea ordinaria del 21 aprile 2021 SANLORENZO S.P.A.

ESITO VOTAZIONE

1.3 apposizione di un vincolo sulla riserva straordinaria fino ad un importo massimo di Euro 8.400.000, ai sensi del Decreto Legge 14 agosto 2020, n. 104, convertito con modificazioni dalla Legge 13 ottobre 2020, n. 126

Nº	Aventi diritto	Delegato	Azioni per delega	azioni ord % sulle	VOTI
	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	58.027	0.168	u
2	MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B (WSMESGB)	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.168	0.003	п
3	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.324	0.018	L
ব	FFG	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.439	0.007	п
9	70 AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	62.389	0.181	u
	F/K/A PHILADELPHIA GAS WORKS RETIREMENT RESERVE FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	623	0.002	u
	FUNDS JPMORGAN	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	125.693	0,364	11
8	CBOJ, LTD. AS TRUSTEE FOR SUMITOMO MITED AS TRUSTEE FOR JPM GLOBAL MD-SRAPP. DESIGNATO SPAFID S.P.A. MARVEGGO MCHELE		4.204	0.012	п
க்	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.000	0.009	π
10	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	110.223	6 0.31	n
11	JPMORGAN FUNDS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	104.801	0.304	π
12	JPMORGAN CHASE BANK - PB - CANADA PARTNERSHIPS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	710	0.002	E
13	JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	827.702	399 6	π
14	FONDS DE RESERVE POUR LES RETRAITES (FRR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	39.961	0.116	u
ഹ	JPMORGAN FUNDS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	28.471	0.083	L
161	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.572	0,016	ш
17	EQUITY FUND (ACADIAN) FIDELITY COMMON CONTRACTUAL FUND II - FIDELITY EUROPE EX-UK	E MICHEL RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO	6.209	0.018	L
	8 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	MICHELE DESIGNATO SPAFID S.P.A. (MARVEGGIO RAPP.	2.600	0,008	IT
19	STICHTING PENSIOENFONDS VOOR HUISARTSEN	S.P.A. (MARVEGGIO MICHELE DESIGNATO SPAFID RAPP.	359	0,001	11
20	JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP FUND	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	29.788	0.086	m
21	BLACKROCK MSCI EMU IMI INDEX FUND B (EMUIMIB)	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	11	0.000	11
22	NEW YORK STATE COMMON RETIREMENT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.135	0.003	11
23	SERIES FUNDS - FOREIGN SMALLER COMPANIES TEMPLETON INSTITUTIONAL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	393.004	1.139	u
24	MEXICO STATE INVESTMENT COUNCIL STATE OF NEW	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	218.232	0.633	17
25	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	16.064	0.047	u
26	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.975	0.006	u
27	VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.786	0,011	L
28	ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.114	0,006	u
29	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.107	0.006	ப
30	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	100.678	0.292	11
31	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	472.000	1.368	u
32	LYXOR FTSE ITALIA MID CAP PIR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	63.343	0.184	11
331	MUL LYX FTSE IT ALL CAP PIR 20	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	637	0.002	π
	34 LYXINDX FUND - LYXOR MSCI EMU	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.546	0.019	π

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	35 THE PUBLIC INSTITUTION FOR SOCIAL SECURITY
	STRATHCLYDE PENSION FUND 36	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.898	0,006	ட
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	105.360	0,305	ш
	CHEVRON UK PENSION PLAN. 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.742	0,008	L
	DOW RETIREMENT GROUP TRUST 38	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.601	0,008	11
	HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 39	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0,009	ட
	ASCENSION ALPHA FUND LLC 40	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	3.735	0,011	L
41	NEW ZEALAND SUPERANNUATION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.259	0,004	ក
42	COMMONWEALTH GLOBAL SHARE FUND 28	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	637	0,002	L
43	PECO ENERGY COMPANY RETIREE MEDICAL TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.955	0,009	ப
44	EMPLOYEES CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION EXELON	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	2.255		LL
45	EXELON CORPORATION PENSION MASTER RETIREMENT TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	676	0,007
	TEXAS CHRISTIAN UNIVERSITY 461	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,002	LL ш
	47 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.400	0,004
48	WEST VIRGINIA INVESTMENT MANAGEMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	12.362	0,036	L
49	ILLINOIS MUNICIPAL RETIREMENT FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.656	0,005	11 IT
50	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	112.026	0.325
51	EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.629	0,011	L
52	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB)	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.563 1.732	0,005	LL L
53	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.108	0,013	L
54	FUND 1 AZ EQUITY ITALIAN SMALL MID CAP AZ	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,009
55	EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.860	0,014	11
રકા	CAP INDEKS I VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL		47.823	0,139	IT
57	MISSOURI EDUCATION PENSION TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	1.892	0,005	-
ട് 8		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.720	0,005	u
	ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.929	0,014	ш
59	TRUST ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.946	0,006	IT
60	NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	825	0,002	n
61	ACADIAN INTERNATIONAL SMALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEI	4.296	0,012	TT
62	ACADIAN INTERNATIONAL ALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	720	0.002	π
63	ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.952	0,006	m
64	ACADIAN NON US MICROCAP EQUITY FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.713	0,034	11
65	STATE OF WISCONSIN INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL	182	0,001	IT
રહ	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	796	0.002	π
67	PENSION RESERVES INVESTMENT TRUST FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.637	0,005	IT
દિવે	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	63	0,000	L
ea	KIA F509-ACADIAN	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.413	0,039	u
70	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	4.880	0,014	LL
71	ENSIGN PEAK ADVISORS INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.834	0,005	ய
72	EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY COUNTY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.802	0,570	IT
73	VIRGINIA RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0.000	ா
74	STICHTING PENSIOENFONDS HORECA & CATERING	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.538	0,004	L
75	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.161	0,015	ப
76	UPS GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	9.056	0,026	E
77	AMUNDI DIVIDENDO ITALIA	RAPP. DESIGNATO SPAFID.S.P.A. (MARVEGGIO MICHELE)	138.000	0,400	L
78	AMUNDI VALORE ITALIA PIR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	120.000	0,348	ப
	79 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	37.000	0.107	L
		ﺍﻟﻤﺴﺎﻋﺪ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘ 、「 Second and

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801	DNCA ACTIONS SMALL & MID CAP EURO EURO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.624	0,570	L
81	GRANDES MARQUES ISR M	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	43.258	0,125	ட்
82	QUADRIGE PATRIMOINE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0,004	L
83	QUADRIGE EUROPE MIDCAPS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	115.000	0,333	u
84	QUADRIGE MULTICAPS EUROPE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0,055	L
85	ACADIAN CORE INTERNATIONAL EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	916	0,003	LL
861	UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.526	0,004	IT
87	ISHARES MSCI EAFE SMALL-CAP ETF	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	69.303	0,201	L
88	ISHARES MSCI EUROPE SMALL-CAP ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.658	0.005	11
89	ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	22.147	0,064	L
90	ISHARES VII PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.989	0,014	IT
91	CENTRAL PROVIDENT FUND BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	849	0.002	u
92	HARBOR OVERSEAS FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.250	0,004	L
03	BLUE CROSS AND BLUE SHIELD OF KANSAS, INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.475	0,013	11
04	D STATE OF NEW JERSEY COMMON PENSION FUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	3.311	0,010	IT
ਹੋਵੀ	MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.168	0,006	IT
	96 MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,138	IT
97	PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNATIONAL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0.003	பட
98	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.714	0,008	IT
	99 TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.781	1,031	π
	100 WASHINGTON STATE INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.439	0,016	L
101	FUNDS FORTAX EXEMPT RETIREMENT STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) Pl	21.008	0,061	11
102	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.491	0,045	L
1103	INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.919	0,017	ய
104	COLLEGE RETIREMENT EQUITIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.612	0.045	п
05	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.761	0,011	IT
106	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	7.997	0,023	11
107	FND SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	ப
108	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	13.692	0.040	π
109	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	706	0,002	11
110	FRANK RUSSELL INVESTMENT COMPANY PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.496	0,004	u
111	MERCER QIF CCF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	715	0,002	IT
112	MERCER UCITS COMMON CONTRACTUALFUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.153	0,003	ய
113	UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	308	0,001	ш
	114 UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.481	0,007	IT
115	HSBC EURO PME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	102.028	0,296	11
116	ES RIVER AND MERCANTILE FUNDS ICVC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.000	0,067	ா
117	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	294	0.001	11
118	TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.911	1,032	u
119	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067	π
120	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	34.048	0,099	IT
121	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID. S.P.A. (MARVEGGIO, MICHELE)	4.775	0.014	ய
122	1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.751	0,011	m
	123 SEI ACADIAN EUROPE EX-UK EQUIT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.214	0,004	LE
	124 AVIVA GRANDES MARQUES ISR	RAPP. DESIGNATO SPAFID SIP.A. (MARVEGGIO MICHELE)	100.000	0.290	LL
		1994 2017 ្សា

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125 AVIVA SMALL MID CAP EUR ISR
26 BNP PARIBAS EQUITY - FOCUS ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	62.000	0.180	E
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0.008	E
127 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0.002	E
128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	088
BNPP MODERATE FOCUS ITALIA 1291	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0.003	IT
130 GOVERNMENT OF NORWAY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	80.904	0.235	u
131 ALASKA PERMANENT FUND CORPORATION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	330.951	0.959	LL
132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND		6	0.000	u
133 QVIDTVM INC.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.528	0.004	11
134 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.691	0,034	IT
135 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.713	0.008	E
136 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.729	0.011	L
CITY OF NEW YORK GROUP TRUST 371	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	LL
138 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	977	0.003	LL
139 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	373	0.001	L
140 DEMARIA CARLA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	303	0.001	LL
HOLDING HAPPY LIFE 1411	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	356.056	1.032	u
142 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.704.151	19.432	11
143 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	14.939.872	43.304	11
144 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	64.109	0.186	=
145 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	26.668	0.077	11-
146 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	25.000	0.072	u
147 LUCHI FIDUCIARIA SRL MF 689	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	10.891	0.032	u
148 ORSINI BARONI LUCA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	205.745	0,596	u
149 ROSSI FERRUCCIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	35.000	0.101	11
150 SEGESTA S.R.L.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	532.309	1.543	L
151 VINCENZI TOMMASO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	168.000	0,487	IT
152 VITI MARCO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	122.773	0.356	ח
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	480.000	1.391	LL

% SUI PRESENTI AZIONI

100,000% 0,000% 0,000% 0,000% 100,000%

Pag. 4 di 6

Assemblea ordinaria del 21 aprile 2021

1.3 apposizione di un vincolo sulla riserva straordinaria fino ad un importo massimo di Euro 8.400.000, ai sensi dell'articolo 110, comma 8, del Decreto Legge 14 agosto 2020, n. 104, convertito con modificazioni dalla Legge 13 ottobre 2020, n. 126

RISULTATO DELLA VOTAZIONE

Azioni rappresentate in Assemblea	29.402.114	100,000%
Azioni per le quali e' stato espresso il voto	29.402.114	100,000%

	n, azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Favorevoli	29.402.1141	100,000%	85,224%
Contrari	0	0,000%	0,000%
Astenuti	0	0,000%	0,000%
Non Votanti	0	0,000%	0,000%
Totale	29.402.114	100,000%	85,224%

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

azioni ordinarie, regolarmente depositate ed aventi 34.500.000 aventi diritto partecipanti all'Assemblea, per n. di 0/0 85,224 diritto ad altrettanti voti, che rappresentano il 29.402.114 152 delega, per complessive n. Sono presenti n. azioni ordinarie.

Persone partecipanti all'assemblea:

Assemblea ordinaria del 21 aprile 2021

ESITO VOTAZIONE

2.1 approvazione della politica in materia di remunerazione ai sensi dell'articolo 123-ter, commi 3- bis e 3-ter del D. Lgs. 24 febbraio 1998 n. 58

Nº	Aventi diritto	Rappresentante	Delegato	Azioni in	Azioni per	% sulle	VOTI
				proprio	delega	azioni ord
	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT	TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		58.027	0.168	ш
2	MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B (WSMESGB)		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.168	0,003	ய
3	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT	TRUSTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		6.324	0.018	m
ব	FFG		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.439	0.007	11
5	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		62.389	0,181	11
6	F/K/A PHILADELPHIA GAS WORKS RETIREMENT RESERVE FUND		DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.		623	0.002	m
	JPMORGAN FUNDS		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		25.693	0,364	IT
8	CBOJ, LTD. AS TRUSTEE FOR SUMITOMO MITSUI TRUST BANK, LIMITED AS TRUSTEE FOR JPM GLOBAL MID-S		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		4.204	0.012	IT
0	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		3.000	0,009	π
10	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		110.223	0.319	п
11	JPMORGAN FUNDS		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		104.801	0,304	U
12	JPMORGAN CHASE BANK - PB - CANADA PARTNERSHIPS		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0 71	0.002	U
3	JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		827.702	2,399	U
	14 FONDS DE RESERVE POUR LES RETRAITES (FRR		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		39.961	0.116	π
15	JPMORGAN FUNDS		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		28.471	0.083	LL
	16 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		5.572	0.016	LL
17	FUND II - FIDELITY EUROPE EX-UK EQUITY FUND (ACADIAN) FIDELITY COMMON CONTRACTUAL		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		6.209	8 0.01	L
18	SMALL COMPANIES INDEX FUND VANGUARD INTERNATIONAL		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		2.600	0.008	U
19	STICHTING PENSIOENFONDS VOOR HUISARTSEN		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		359	0.001	u
201	JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP FUND		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		29.788	0.086	π
21	(EMUIMIB) EMU IMI INDEX FUND B BLACKROCK MSCI		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)			0.000	m
22	RETIREMENT FUND NEW YORK STATE COMMON		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.135	0.003	π
23	SERIES TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		393.004	1,139	π
24	OF NEW MEXICO STATE INVESTMENT COUNCIL STATE		li RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		218.232	0,633	n
251	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS		= RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		16.064	0.047	n
261	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL		E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		1.975	0.006	L
	27 VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		3.786	0.011	11
	28 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT FUND		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		2.114	0.006	u
	29 AZIMUT CAPITAL MANAGEMENT SGR S.P.A		E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		2.107	0.006	π
	30 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA		E RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		100.678	0.292	LL
31	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA		li RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEL		472.000	1.368	u
32	LYXOR FTSE ITALIA MID CAP PIR		RAPP. DESIGNATO SPAFIB S.P.A. (MARVEGGIO MICHELE)		63.343	0.184	m
	33 MUL LYX FTSE IT ALL CAP PIR 20		RAPP. DESIGNATO SPAFID SPA. (MARVEGGIO MICHELE)		637	0.002	E
	34 LYXINDX FUND - LYXOR MSCI EMU		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		6.546	0.019	E

Pag. 1 di 6

13.6 57

	35 THE PUBLIC INSTITUTION FOR SOCIAL SECURITY
	STRATHCLYDE PENSION FUND 36	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.898	0.006	ா
	CHEVRON UK PENSION PLAN. 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	105.360	0,305	IT
	DOW RETIREMENT GROUP TRUST 38	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.742	0,008	L
	HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 39	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	2.601	0.008	IT
	40	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0,009	L
	NEW ZEALAND SUPERANNUATION FUND ASCENSION ALPHA FUND LLC 41	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.735	0,011	ក
	COMMONWEALTH GLOBAL SHARE FUND 28 42	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.259	0.004	u
	43	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	637	0.002	ш
	PECO ENERGY COMPANY RETIREE MEDICAL TRUST 44	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	2.955	0,009	11
	EMPLOYEES EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	2.255	0,007	u
	EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 45	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	676	0,002	m
	TEXAS CHRISTIAN UNIVERSITY 46	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.400	0,004	u
	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 47	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	12.362	0,036	11
	WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 48	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.656	0.005	π
	ILLINOIS MUNICIPAL RETIREMENT FUND 49	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	112.026	0.325	u
	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 50	SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	3.629		m
	EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS. 51	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.732	0,011
	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB) 52	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,005	11
	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUST 53	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID C	4.563	0,013	11
	AZ FUND 1 AZ EQUITY ITALIAN SMALL MID CAP 54	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.108	0,009	п
	EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH રેક		4.860	0,014	m
	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 56	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.823	0.139	π
	MISSOURI EDUCATION PENSION TRUST 57	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	1.892	0,005	11
	ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC 58	S.P.A. (MARVEGGIO MICHELE) SPAFID RAPP. DESIGNATO	1.720	0,005	ய
	59	S.P.A. (MARVEGGIO MICHELE) SPAFID RAPP. DESIGNATO	4.929	0.014	IT
60	TRUST ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.946	0,006	பட
	NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	825	0,002	பட
61	ACADIAN INTERNATIONAL SMALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.296	0,012	IT
62	ACADIAN INTERNATIONAL ALL CAP FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	720	0,002	TT
63	ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.952	0,006	11
64	ACADIAN NON US MICROCAP EQUITY FUND LLC	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	11.713	0,034	L
દર્શ	OF WISCONSIN INVESTMENT BOARD STATE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	182	0,001	ா
GSI	US EQUITY MANAGERS PORTFOLIO 1 SERIES NON	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	796		ப
67	PENSION RESERVES INVESTMENT TRUST FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.637	0,005 0,002	LL
୧୫	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	63	0,000	LL
ea	KIA F509-ACADIAN	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.413	0,039	ய
70	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	4.880	0,014	L
71	ENSIGN PEAK ADVISORS INC	SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	1.834	0,005	11
	EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY COUNTY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.802		u
73	VIRGINIA RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,570	LL
74	STICHTING PENSIOENFONDS HORECA & CATERING	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,000
75	AMERICA BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.538	0,004	IT
76	UPS GROUP TRUST	RAPP. DESIGNATO SPAFID SPAFID SPA. (MARVEGGIQ MICHELE)	5.161	0,015	IT
77	AMUNDI DIVIDENDO ITALIA	RAPP. DESIGNATO SPARID S.P.A. (MARVEGSIO MICHELE)	9.056	0,026	m
	78 AMUNDI VALORE ITALIA PIR	RAPP. DESIGNATO SPATID S. A. (MARVEGGIO MICHELE)	138.000	0,400	L
79	AMUNDI ACCUMULAZIONE ITALIA PIR 2023	RAPP. DESIGNATO/SPAFIT SPA. (MARVEGGIO MICHEL	120.000	0,348	பட
		E)	37.000	0,107	LL
9 di		15114 , ું મું

Pag. 2

E-Market
SDIR certifie

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	80 DNCA ACTIONS SMALL & MID CAP EURO EURO
	GRANDES MARQUES ISR M 811	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.624	0,570	l
	QUADRIGE PATRIMOINE 82	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	43.258	0.125	u
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0,004	LL
	QUADRIGE EUROPE MIDCAPS 83	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	115.000	0,333	IT
	QUADRIGE MULTICAPS EUROPE 84	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0.055	ட
	ACADIAN CORE INTERNATIONAL EQUITY FUND 85	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
	UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST 86	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	916	0,003	L
	EAFE SMALL-CAP ETF ISHARES MSCI 87	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.526	0,004	ш
	ISHARES MSCI EUROPE SMALL-CAP ETF 88	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	69.303	0,201	LL
	ISHARES VII PLC 89		1.658	0,005	ப
	ISHARES VII PLC 90	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	22.147	0,064	L
	CENTRAL PROVIDENT FUND BOARD 01	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.989	0,014	L
	HARBOR OVERSEAS FUND 92	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	849	0,002	IT
	BLUE CROSS AND BLUE SHIELD OF KANSAS, INC 93	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.250	0,004	u
	94	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.475	0,013	L
	D STATE OF NEW JERSEY COMMON PENSION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0,010	u
	95 MERCER UCITS COMMON CONTRACTUALFUND 96	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.168	0,006	L
	MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,138	LL
	PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNATIONAL 97	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0,003	11
	98 SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.714		ш
	TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND ag	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,008
	100 WASHINGTON STATE INVESTMENT BOARD	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.781	1,031	U
101	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FORTAX EXEMPT RETIREMENT	Pl	5.439	0,016	π
102	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	21.008	0.061	m
103	INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	15.491	0,045	π
104	COLLEGE RETIREMENT EQUITIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.919	0,017	IT
105		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.612	0,045	LL
	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.761	0,011	L
106	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	7.997	0.023	TT
107	FND SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	LL
108	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	13.692
109	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,040	C
110	FRANK RUSSELL INVESTMENT COMPANY PLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	706	0,002	C
1111	MERCER QIF CCF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.496	0,004	C
112	MERCER UCITS COMMON CONTRACTUALFUND		715	0,002	C
113	UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.153	0,003	C
14 1	UBS ETF	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	308	0.001	C
115	HSBC EURO PME	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.481	0,007	C
	116 ES RIVER AND MERCANTILE FUNDS ICVC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	102.028	0,296	C
117	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	23.000	0,067	ഗ
118		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	294	0,001	C
119	TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	355.911	1,032	C
	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067	C
120	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	34.048	0.099	C
121	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARYEGGIO MICHELE)	4.775	0,014	C
122	1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.751	0.011	C
123	SEI ACADIAN EUROPE EX-UK EQUIT	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.214	0,004	C
	124 AVIVA GRANDES MARQUES ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	100.000		C
		10 12-13		0,290
6 di

Pag. 3 di 6

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SDIR certifie

	125 AVIVA SMALL MID CAP EUR ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
	126 BNP PARIBAS EQUITY - FOCUS ITALIA		62.000	0.180	C
	127 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0.008	C
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0.002	C
	128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	988	0.003	C
	129 BNPP MODERATE FOCUS ITALIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	80.904	0.235	C
	130 GOVERNMENT OF NORWAY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	330.951	0.959	L
	131 ALASKA PERMANENT FUND CORPORATION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6
	132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0.000	m
	133 QVIDTVM INC.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.528	0.004	LL
	134 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.691	0.034	ப
	135 CITY OF NEW YORK GROUP TRUST		2.713	0.008	u
	136 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.729	0.011	E
	CITY OF NEW YORK GROUP TRUST 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	L
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	977	0.003	பட
	138 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	373	0.001	17
1891	CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	303	0.001	u
	140 DEMARIA CARLA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	356.056
	141 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		1.032	u
	142 HOLDING HAPPY LIFE		6.704.151	19.432	E
	143ILUCHI FIDUCIARIA SRI	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	14.939.872	43,304	L
	144 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	64.109	0.186	LL
	145 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	26.668	0.077	LL
	146 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	25.000	0.072	E
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	10.891	0.032	L
	147 LUCHI FIDUCIARIA SRL MF 689	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	205.745	0.596	π
	148 ORSINI BARONI LUCA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	35.000
	149 ROSSI FERRUCCIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0.101	C
	50 SEGESTA S.R.L.		532.309	1.543	L
	51 VINCENZI TOMMASO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	168.000	0.487	11
	152 VITI MARCO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	122.773	0.356	u
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	480.000	1.391	E

% SUI PRESENTI AZIONI

28.551.132	850.982			29.402.114
FAVOREVOLI	CONTRARI	ASTENUTI	NON VOTANTI	TOTALE AZIONI PRESENTI

TOTALE AZIONI PRESENTI

Pag. 4 di 6

100,000%

97,106% 2,894% 0,000% 0,000%

Assemblea ordinaria del 21 aprile 2021

2.1 approvazione della politica in materia di remunerazione ai sensi dell'articolo 123-ter, commi 3-bis e 3-ter del D. Lgs. 24 febbraio 1998 n. 58

RISULTATO DELLA VOTAZIONE

Azioni rappresentate in Assemblea	29.402.114	100,000%
Azioni per le quali e' stato espresso il voto	29.402.114	100,000%

	n. azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Favorevoli	28.551.132	97,106%	82,757%
Contrari	850.982	2,894%	2,467%
Astenuti	0	0,000%	0,000%
Non Votanti	0	0,000%	0,000%
Totale	29.402.114	100,000%	Concession of 85,224%

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

Persone partecipanti all'assemblea:

ESITO VOTAZIONE

2.2 dell'erazione sulla "Seconda sezione sulla politica in materia di remunerazione e sui compensi corrisposti, ai sensi dell'articolo 123ter, comma 6 del D. Lgs. 24 febbraio 1998 n. 58

C C C C C C 0 C C C C C O C O C C C C C C C C C O C C 0 C C C C C C 0.168 0.003 0,018 0.007 0,002 0.181 0.364 0.012 0.009 0.319 0.304 0.002 2.399 0.116 0.083 0.016 0.018 0.008 0.086 0.003 0.001 0.000 1.139 0.633 0.006 0.047 0.006 0.006 0.011 0.292 1.368 0.184 0,002 0.019 6.324 2.439 623 58.027 1.168 62.389 125.693 710 3.000 4.204 110.223 359 827.702 104.801 5.572 6.209 2.600 29.788 39.961 11 1.135 28.471 393.004 218.232 16.064 1.975 3.786 2.114 100.678 2.107 472.000 63.343 6.546 637 RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) COOJ, LTD. AS TRUSTEE FOR SUMTOMO MITSUI TRUST BANK, LIMITED AS TRUSTEE FOR JPM GLOBAL MID-S R.P. DESIGNATO SPAFID S.P.A. (MARVEGGO MCHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE): SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) 127 : RAPP. DESIGNATO RAPP RAPP. RAPP. RAPP. RAPP. RAPP. RAPP. BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 25 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS FIDELITY COMMON CONTRACTUAL FUND II - FIDELITY EUROPE EX-UK EQUITY FUND (ACADIAN) MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B (WSMESGB) TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES SERIES 0 JPMORGAN FUND ICVC - JPM EUROPE SMALLER COMPANIES FUND 27 VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST F/K/A PHILADELPHIA GAS WORKS RETIREMENT RESERVE FUND 20 JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP FUND 18 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND 6 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 13 JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC JPMORGAN CHASE BANK - PB - CANADA PARTNERSHIPS AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 28 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT FUND 24 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL STATE OF NEW MEXICO STATE INVESTMENT COUNCIL BLACKROCK MSCI EMU IMI INDEX FUND B (EMUIMIB) FONDS DE RESERVE POUR LES RETRAITES (FRR STICHTING PENSIOENFONDS VOOR HUISARTSEN NEW YORK STATE COMMON RETIREMENT FUND 30 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 31 AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 29 AZIMUT CAPITAL MANAGEMENT SGR S.P.A 34 LYXINDX FUND - LYXOR MSCI EMU 32 LYXOR FTSE ITALIA MID CAP PIR 33 MUL LYX FTSE IT ALL CAP PIR 20 JPMORGAN FUNDS 5 JPMORGAN FUNDS JPMORGAN FUNDS FFG	Aventi diritto	Azioni in proprio Delegato Rappresentante	Azioni per delega	% sulle	VOTT
				azioni ord

1-1

PUBLIC INSTITUTION FOR SOCIAL SECURITY 35 THE
STRATHCLYDE PENSION FUND 36	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.898	0,006	C
CHEVRON UK PENSION PLAN. 37	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	105.360	0,305	C
DOW RETIREMENT GROUP TRUST 38	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.742	0,008	C
HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 39	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.601	0,008	C
ASCENSION ALPHA FUND LLC 40	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.202	0,009	O
NEW ZEALAND SUPERANNUATION FUND 41	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.735	0,011	C
COMMONWEALTH GLOBAL SHARE FUND 28 42	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.259	0,004	C
PECO ENERGY COMPANY RETIREE MEDICAL TRUST 43	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	637	0,002	C
EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION 44	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.955	0,009	C
EMPLOYEES EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 45	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.255	0,007	C
TEXAS CHRISTIAN UNIVERSITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	676	0,002	C
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 47	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.400	0.004	C
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 48	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	12.362	0,036	C
ILLINOIS MUNICIPAL RETIREMENT FUND 491	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.656	0,005	C
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 501	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	112.026	0,325	C
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 51	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.629	0,011	C
BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB) 52	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.732	0,005	C
23	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.563	0,013	C
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS AZ FUND 1 AZ EQUITY ITALIAN SMALL MID CAP 54	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.108	0,009	C
55	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.860	0.014	C
EMPLOYEES' RETIREMENT FUND OF THE C ITY OF FORT WORTH રેક	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.823	0,139	C
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 57	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.892	0,005	C
MISSOURI EDUCATION PENSION TRUST 58	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.720	0,005	C
ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND LLC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.929	0,014	C
59 ARROWSTREET GLOBAL MINIMUM VOLATILITY ALPHA EXTENSION TRUST 60	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.946	0,006	C
NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER LP	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHEI	825	0.002	C
ACADIAN INTERNATIONAL SMALL CAP FUND 61	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.296	0,012	C
ACADIAN INTERNATIONAL ALL CAP FUND 62	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	720	0,002	C
ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC 63	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.952	0,006	C
ACADIAN NON US MICROCAP EQUITY FUND LLC 64	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.713		C
STATE OF WISCONSIN INVESTMENT BOARD 65	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	182	0,034 0.001	C
NON US EQUITY MANAGERS PORTFOLIO 1 SERIES ରେ	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	796	0,002	C
PENSION RESERVES INVESTMENT TRUST FUND 67	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.637	0,005	C
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 88 eg	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	63	0,000	C
KIA F509-ACADIAN 70	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	13.413	0,039	C
OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.880	0,014	C
ENSIGN PEAK ADVISORS INC	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.834	0,005	C
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 72	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.802	0,570	C
VIRGINIA RETIREMENT SYSTEM 73	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)		0,000	C
STICHTING PENSIOENFONDS HORECA & CATERING 74	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.538	0,004	C
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 75	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.161	0,015	C
UPS GROUP TRUST 76	RAPP. DESIGNATO SPAFID S.B.A. (MARVEGGIO MICHELE)	9.056	0,026	C
AMUNDI DIVIDENDO ITALIA 77	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MIGHELE)	138.000	0,400	C
78 AMUNDI VALORE ITALIA PIR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	120.000	0,348	C
79 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	37.000	0,107	C
di 6	5 47 : 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上

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	80 DNCA ACTIONS SMALL & MID CAP EURO EURO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
	GRANDES MARQUES ISR M 81	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	196.624	0,570	ഗ
	QUADRIGE PATRIMOINE 82	RAPP. DESIGNATO	43.258	0.125	C
	QUADRIGE EUROPE MIDCAPS 83	SPAFID S.P.A. (MARVEGGIO MICHELE)	1.459	0,004	C
	QUADRIGE MULTICAPS EUROPE 84	SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO RAPP.	115.000	0,333	C
		RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	19.024	0.055	C
	ACADIAN CORE INTERNATIONAL EQUITY FUND 85	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	916	0,003	C
	UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST 86	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	.526	0,004	C
87	ISHARES MSCI EAFE SMALL-CAP ETF	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	69.303	0,201	C
	ISHARES MSCI EUROPE SMALL-CAP ETF 881	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	1.658	0,005	C
	ISHARES VII PLC 89	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	22.147	0,064	C
90	ISHARES VII PLC	S.P.A. (MARVEGGIO MICHELE) SPAFID DESIGNATO RAPP.	4.989	0,014	C
91	PROVIDENT FUND BOARD CENTRAL	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	849	0,002	C
92	HARBOR OVERSEAS FUND	SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO RAPP.	1.250	0.004
93	BLUE CROSS AND BLUE SHIELD OF KANSAS, INC	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.	4.475		C
94	0 STATE OF NEW JERSEY COMMON PENSION FUND	SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	3.311	0,013	C
951	MERCER UCITS COMMON CONTRACTUALFUND	SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	2.168	0,010	ಲ
96	MONTANA BOARD OF INVESTMENTS	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	47.636	0,006	C
97	PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER INTERNATIONAL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	1.199	0,138 0,003	C C
98	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	SPAFID S.P.A. (MARVEGGIO MICHELE) DESIGNATO RAPP.	2.714	0,008	C
99	TEMPLETON INTERNATIONAL SMALLERCOMPANIES FUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	355.781	1,031	C
	100 WASHINGTON STATE INVESTMENT BOARD	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	5.439
101	FUNDS FORTAX EXEMPT RETIREMENT PL STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT	DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP.		0,016	C
102	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	S.P.A. (MARVEGGIO MICHELE) DESIGNATO SPAFID RAPP.	15.491 21.008	0,061	C
103	INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID		0,045	C
104	COLLEGE RETIREMENT EQUITIES FUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	5.919	0,017	0
105	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	5.612	0,045	O
106	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	RAPP. DESIGNATO	3.761	0,011	C
107	FND SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON	S.P.A. (MARVEGGIO MICHELE) SPAFID	7.997	0,023	0
108	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6.729	0,020	C
1091		SPAFID S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO	13.692	0,040	C
110	CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	706	0,002	C
111	FRANK RUSSELL INVESTMENT COMPANY PLC	S.P.A. (MARVEGGIO MICHELE) SPAFID RAPP. DESIGNATO	1.496	0,004	C
	MERCER QIF CCF	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	715	0,002	C
112	MERCER UCITS COMMON CONTRACTUALFUND	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	1.153	0,003	O
113	UBS ETF	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	308	0,001	C
	114 UBS ETF	(MARVEGGIO MICHELE) S.P.A. RAPP. DESIGNATO SPAFID	2.481	0,007	()
1151	HSBC EURO PME	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	102.028	0.296	O
116	ES RIVER AND MERCANTILE FUNDS ICVC	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	23.000	0,067	C
117	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	S.P.A. (MARVEGGIO MICHELE) RAPP. DESIGNATO SPAFID	294	0,001	C
	118 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT	MICHELE) (MARVEGGIO RAPP. DESIGNATO SPAFID S.P.A.	355.911	1,032	C
119	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	23.227	0,067	C
120	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO-MICHELE)	34.048	0,099	C
121	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	4.775	0,014	C
122	1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.751	0,011	C
	123 SEI ACADIAN EUROPE EX-UK EQUIT	P RAPP. DESIGNATO SPAFID S.F.A. (MARVEGGIO MICHEL	1.214	0,004	C
	124 AVIVA GRANDES MARQUES ISR	SIP.A. (MARVEGGIO MICHE) RAPP. DESIGNATO SPAFID	100.000	0,290	C
વા દ

Pag.

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125 AVIVA SMALL MID CAP EUR ISR	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
BNP PARIBAS EQUITY - FOCUS ITALIA 125		62.000	0.180	C
127 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.640	0-008	C
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	651	0.002	C
128 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	988	0.003	C
BNPP MODERATE FOCUS ITALIA 1291	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	80.904	0.235
30 GOVERNMENT OF NORWAY	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)			C
131 ALASKA PERMANENT FUND CORPORATION	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	330.951	0.959	11
132 NEW ENGLAND CARPENTERS GUARANTEED ANNUITY FUND	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	6	0.000	LI
133 QVIDTVM INC.		1.528	0.004	11
134 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	11.691	0.034	=
135 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	2.713	0.008	0
136 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.729	0.011	C
137 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	3.311	0.010	C
138 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	977	0.003	C
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	373	0.001	C
39 CITY OF NEW YORK GROUP TRUST	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	303	0.001
140IDEMARIA CARLA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)			C
141 HOLDING HAPPY LIFE	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	356.056	1.032	π
142 HOLDING HAPPY LIFE		6.704.151	19.432	ក
143 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	14.939.872	43,304	LT
144 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	64.109	0.186	u
145 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	26.668	0.077	LL
146 LUCHI FIDUCIARIA SRL	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	25.000	0.072	L
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	10.891	0.032	u
147 LUCHI FIDUCIARIA SRL MF 689	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	205.745	0,596	u
148 ORSINI BARONI LUCA	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	35.000	0.101	C
149 ROSSI FERRUCCIO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)
150 SEGESTA S.R.L.	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	532.309	1.543	L
151 VINCENZI TOMMASO	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	168.000	0.487	E
152 VITI MARCO		122.773	0,356	u
	RAPP. DESIGNATO SPAFID S.P.A. (MARVEGGIO MICHELE)	480.000	1.391	E

% SUI PRESENTI AZIONI

81,558% 18,442% 0,000% 0,000% 100,000%

ਾ ਅਕਤ

Pag. 4 di 6

Assemblea ordinaria del 21 aprile 2021

2.2 deliberazione sulla "Seconda sezione" della relazione sulla politica in materia di remunerazione e sui compensi corrisposti, ai sensi dell'articolo 123-ter, comma 6 del D. Lgs. 24 febbraio 1998 n. 58

RISULTATO DELLA VOTAZIONE

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Azioni rappresentate in Assemblea 29.402.114 100,000% Azioni per le quali e' stato espresso il voto 29.402.114 100,000%

	n. azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Favorevoli	23.979.753	81,558%	69,507%
Contrari	5.422.361	18,442%	15,717%
Astenuti	0	0,000%	0,000%
Non Votanti	0	0,000%	0,000%
Totale	29.402.114	100,000%	85,224%

Assemblea ordinaria dei soci del 21 aprile 2021

COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA

Persone partecipanti all'assemblea:

ASSEMBLEA ORDINARIA DEL 21 APRILE 2021

Rendiconto sintetico delle votazioni ai sensi dell'art.125-quater, comma 2 del d.Lgs. 58/98

1.1 approvazione del bilancio di esercizio e della relazione per l'esercizio chiuso il 31 dicembre. 2020. Presentazione del bilancio consolidato del Gruppo Sanlorenzo al 31 dicembre 2020. Presentazione della dichiarazione individuale di carattere non finanziario relativa all'esercizio 2020

	n. azioni	% azioni rappresentate in assemblea	% del capitale sociale con diritto di voto
Azioni rappresentate in Assemblea	29.402.114	100,000%	85,224%
Azioni per le quali e' stato espresso il voto	29.402.114	100,000%	85,224%
Favorevoli	29.390.708	99,961%	85,190%
Contrari	0	0,000%	0,000%
Astenuti	11.406	0,039%	0,033%
Non Votanti	0	0,000%	0,000%
Totale	29.402.114	100,000%	85,224%

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