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Snam AGM Information 2023

May 23, 2023

4042_agm-r_2023-05-23_180da77c-962f-4bf3-832b-dacc5ac4985d.pdf

AGM Information

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VERBALE DELLA ASSEMBLEA ORDINARIA DEL 4 MAGGIO 2023 DI SNAM S.P.A. * * * * * * * *

Alle ore 10,10 del 4 maggio 2023 si aprono i lavori dell'Assemblea ordinaria di "SNAM S.p.A." (con sede legale in San Donato Milanese (MI), piazza Santa Barbara n. 7, capitale sociale sottoscritto e versato euro 2.735.670.475,56, codice fiscale e iscrizione al Registro delle Imprese di Milano-Monza-Brianza-Lodi 13271390158, iscritta al R.E.A. di Milano al n. 1633443, di seguito "Snam S.p.A.", "Snam" o la "Società").

Ai sensi dell'art. 11.2 dello Statuto sociale, la Presidente del Consiglio di Amministrazione, Monica de Virgiliis, assume la presidenza dell'Assemblea. Quindi designa nella persona del Notaio Prof. Carlo Marchetti, presente presso la sede sociale, il segretario della riunione ai sensi dell'art. 2371 primo comma del Codice civile.

Quindi, la Presidente rende le comunicazioni di seguito riportate:

  • la Società si avvale della facoltà prevista dall'art. 106, comma 4, del Decreto Legge 17 marzo 2020, n. 18, la cui efficacia è stata da ultimo prorogata alle assemblee tenute entro il 31 luglio 2023, dall'art. 3, comma 10-undecies, del Decreto Legge 29 dicembre 2022, n. 198, recante Disposizioni urgenti in materia di termini legislativi, così come convertito dalla Legge del 24 febbraio 2023 n. 14, prevedendo che l'intervento in Assemblea da parte di coloro a cui spetta il diritto di voto e l'esercizio del diritto di voto possa avvenire esclusivamente per il tramite del rappresentante designato (di seguito "Rappresentante Designato") dalla Società ai sensi dell'art. 135-undecies del Decreto Legislativo 24 febbraio 1998, n. 58 (in seguito anche il "TUF"); a tal riguardo la Società, ai sensi di legge, ha designato lo Studio Legale Trevisan & Associati, qui intervenuto tramite l'Avv. Dario Trevisan, quale "Rappresentante Designato" a cui gli aventi diritto hanno potuto conferire una delega o sub-delega con istruzioni di voto su tutte o alcune delle proposte all'ordine del giorno;
  • fermo quanto precede, l'intervento in Assemblea dei soggetti legittimati, tenuto conto delle modalità di tenuta della stessa, può avvenire esclusivamente mediante mezzi di telecomunicazione che ne consentano l'identificazione;
  • nel rispetto delle disposizioni vigenti, l'avviso di convocazione dell'Assemblea è stato pubblicato, in versione integrale, sul sito internet della Società il 3 aprile 2023, nonché, per estratto, sui quotidiani II Sole 24 Ore e, nella versione in lingua inglese, sul Financial Times il 4 aprile 2023. L'ordine del giorno è il seguente:
      1. Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A. Bilancio consolidato al 31 dicembre 2022. Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti.

    1. Destinazione dell'utile di esercizio e distribuzione del dividendo.
    1. Autorizzazione all'acquisto e alla disposizione di azioni proprie, previa revoca dell'autorizzazione conferita dall'Assemblea ordinaria del 27 aprile 2022 per la parte rimasta ineseguita. Deliberazioni inerenti e conseguenti.
    1. Piano di incentivazione azionaria di lungo termine 2023-2025. Deliberazioni necessarie e conseguenti.
    1. Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023: 5.1 Prima sezione: relazione sulla politica di remunerazione (deliberazione vincolante); 5.2 Seconda sezione: relazione sui compensi corrisposti (deliberazione non vincolante);
  • oltre alla Presidente, sono intervenuti l'Amministratore Delegato Stefano Venier e gli Amministratori: Laura Cavatorta, Augusta Iannini, Piero Manzoni e Rita Rolli e i sindaci Stefano Gnocchi (Presidente del Collegio Sindacale), Gianfranco Chinellato e Ines Gandini, assenti giustificati gli amministratori Massimo Bergami, Qinjing Shen e Alessandro Tonetti;
  • i soggetti legittimati a partecipare all'odierna assemblea sono collegati mediante mezzi di telecomunicazione che ne consentono l'identificazione; la Presidente conferma di avere personalmente accertato l'identità e la legittimazione degli intervenuti, nonché l'effettiva facoltà di tutti di partecipare alla discussione e alla votazione;
  • il capitale sociale è di Euro 2.735.670.475,56, suddiviso in n. 3.360.857.809 azioni prive l del valore nominale;
  • gli intervenuti risultano attualmente n. 1.998 per complessive n. 2.539.359.604 azioni, rappresentanti il 75,56% del capitale sociale con diritto di voto; risultano conferite al Rappresentante Designato numero 1.996 deleghe e/o subdeleghe ordinarie ai sensi dell'art. 135-novies TUF e numero 2 deleghe ai sensi dell'art. 135-undecies TUF.

Su invito della Presidente, il Segretario fornisce le seguenti ulteriori informazioni necessarie per procedere ad espletare gli adempimenti preliminari per poter dichiarare costituita l'assemblea:

  • ai sensi degli artt. 12-14 del Regolamento Europeo 679/2016 (GDPR), i dati personali (nome, cognome, luogo di nascita, residenza e qualifiche professionali) dei partecipanti all'Assemblea sono stati e saranno acquisiti nelle forme e nei limiti connessi agli obblighi, ai compiti e alle finalità previsti dalla vigente normativa; detti dati saranno riportati nel verbale dell'Assemblea, previo trattamento in via manuale e informatica, e potranno essere oggetto di comunicazione e diffusione anche all'estero - anche al di fuori dell'Unione Europea - nelle forme e nei limiti strettamente correlati agli obblighi, ai compiti e alle finalità previsti dalla vigente normativa;
  • l'elenco nominativo degli aventi diritto partecipanti per delega, con l'indicazione del numero delle azioni da ciascuno possedute e del socio delegante viene allegato al verbale dell'assemblea;

  • è in funzione un impianto di registrazione al solo fine di agevolare i lavori di verbalizzazione; la registrazione sarà disponibile sul sito web della Società; è previsto un servizio di traduzione simultanea dall'italiano all'inglese;
  • come raccomandato da Consob, analisti finanziari, giornalisti ed esperti qualificati sono messi in condizione di seguire i lavori dell'Assemblea tramite la suddetta registrazione;
  • è stato costituito, ai sensi dell'art. 5.2 del Regolamento, l'Ufficio di Presidenza al quale siedono Umberto Baldi e Stetano Sperzagni;
  • ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------normativa civilistica e dalle disposizioni sui mercati regolamentati;
  • le votazioni dell'odierna Assemblea avranno luogo mediante comunicazione, da parte del Rappresentante Designato, dei voti dallo stesso espressi sulla base delle istruzioni di voto ricevute. Il Rappresentante Designato è invitato a rendere ogni dichiarazione richiesta dalla legge, nonché (ove necessario) a chiedere la parola per eventuali interventi, domande o proposte formulate da parte degli aventi diritto.

La Presidente dichiara perciò, in base ai poteri conferitegli dall'articolo 2371 del Codice civile, dall'articolo 11 del vigente Statuto sociale e dall'articolo 5 del Regolamento assembleare, I' Assemblea regolarmente costituita in sede ordinaria ed atta a deliberare sugli argomenti iscritti all'ordine del giorno.

La Presidente informa che:

  • non è pervenuta alla Società alcuna richiesta di integrazione dell'ordine del giorno e presentazione di nuove proposte di delibera ai sensi di legge e dell'art. 126-bis del TUF;
  • si è provveduto a verificare, sulla base delle circostanze note alla Società e delle dichiarazioni degli intervenuti, la legittimazione al voto degli intervenuti. La Presidente prega in ogni caso il Rappresentante Designato di comunicare, ai sensi delle disposizioni di legge, dei regolamenti vigenti e dello Statuto, l'esistenza di eventuali situazioni di carenza di legittimazione al voto o di esclusione dal voto, nonché l'esistenza di eventuali patti parasociali. Ciò, in relazione a tutte le votazioni.

Il Rappresentante Designato dichiara (i) di non avere segnalazioni al riguardo, in relazione a tutte le votazioni e (ii) quanto all'esistenza di eventuali patti parasociali, di non avere segnalazioni al riguardo, fermo restando il patto parasociale di cui all'art. 122 del TUF e dell'art. 130 del regolamento adottato con delibera Consob n. 11971 del 14 maggio 1999 (il c.d. "Regolamento Emittenti"), pubblicato ai sensi di legge, ed attualmente in essere, fra Cassa Depositi e Prestiti S.p.A., da un lato, e State Grid Europe Limited e State Grid International Development Limited, dall'altro, avente ad oggetto tutte le azioni ordinarie di Snam detenute da CDP RETI S.p.A..

Su invito della Presidente, il Segretario fornisce le seguenti ulteriori informazioni propedeutiche allo svolgimento dei lavori assembleari:

  • alla data del 24 aprile 2023 e in data odierna, la Società è titolare di n. 8.101.437 azioni proprie, pari allo 0,24% circa del capitale sociale. La Società non detiene ulteriori azioni proprie in portafoglio, neanche per il tramite di società controllate. Ai sensi dell'art. 2357ter, comma 2, del codice civile, le azioni proprie sono computate ai fini del calcolo del quorum costitutivo e non anche del quorum deliberativo dell'Assemblea della Società. Ciò premesso, hanno diritto di voto, escluse le indicate azioni proprie, n. 3.352.756.372 azioni ordinarie;

  • secondo le risultanze del libro soci alla data del 24 aprile 2023 e sulla base delle informazioni ricevute, gli azionisti che possiedono direttamente o indirettamente azioni aventi diritto di voto rappresentative di oltre il 3% del totale delle azioni emesse sono:

    • CDP Reti S.p.A .: 31,35%;
    • Romano Minozzi: 7,46%;
    • · Lazard Asset Management LLC: 4,961%;
  • ai sensi dell'art. 120 del TUF, coloro che detengono quote di partecipazione alla Società in misura significativa, ai sensi delle vigenti disposizioni di legge e di regolamento, devono darne comunicazione alla Società e a CONSOB. In caso di omissione delle citate comunicazioni, non può essere esercitato il diritto di voto, con invito, pertanto, al Kappresentante Designato, per conto gli aventi diritto eventualmente rientranti in tale condizione, a farlo presente per tutte le votazioni;
  • la Società è a conoscenza del patto parasociale precedentemente indicato dal Rappresentante Designato tra CDP Reti S.p.A., State Grid Europe Limited e State Grid International Development Limited, riguardante anche Snam, ai sensi dell'art. 122 del TUF e dell'art. 130 del Regolamento Emittenti;
  • in relazione al diritto di porre domande ai sensi dell'art. 127-ter del TUF sono pervenute alcune domande prima dell'Assemblea da parte degli Azionisti Marco Bava e ReCommon APS, secondo le modalità indicate nell'avviso di convocazione. Come previsto dalla citata normativa e dall'avviso di convocazione, un apposito fascicolo (che viene anche allegato al presente verbale) contenente le relative risposte è già stato pubblicato in data 2 maggio 2023 sul sito web della Società in formato "domanda e risposta".

Infine la Presidente:

invita il Rappresentante Designato a indicare, per ogni singola votazione: il numero di azioni per le quali non intendesse partecipare alla votazione ai sensi dell'art. 135undecies del TUF (mancato conferimento di istruzioni), nonché a rendere le dichiarazioni richieste dalla disciplina vigente nel caso in cui, ricorrendone i presupposti, dovesse votare in modo difforme dalle istruzioni ricevute e eventuali interessi ai sensi dell'art. 135-undecies, comma 4, del TUF; e

-- informa che lo Studio Legale Trevisan & Associati, in qualità di Rappresentante Designato ha dichiarato alla Società di avere ottemperato all'obbligo di riservatezza imposto al Rappresentante Designato dalla comunicazione Consob n. 3/2020 del 10 aprile 2020.

***

Prima di passare alla trattazione dei punti all'ordine del giorno, la Presidente informa che Ie Relazioni del Consiglio di Amministrazione contenenti le proposte di deliberazione sono state depositate presso la sede della Società e messe a disposizione del pubblico sul sito internet della Società e presso il meccanismo di stoccaggio autorizzato "eMarket Storage" (), nei termini di legge e sono state inviate a coloro che ne hanno fatto richiesta.

La Presidente annuncia che - anche tenuto conto delle peculiari modalità di svolgimento della presente Assemblea, in cui l'intervento da parte degli aventi diritto è consentito a norma di legge esclusivamente per tramite del Rappresentante Designato - è sua intenzione disporre, in conformità all'art. 8.1 del Regolamento Assembleare di Snam, che la votazione su ogni argomento all'ordine del giorno avvenga dopo la chiusura della discussione di tutti gli argomenti all'ordine del giorno.

Quindi propone: (i) in relazione alla tipologia degli argomenti all'ordine del giorno, se il Rappresentante Designato non si oppone, di trattare congiuntamente i punti numero 1) e numero 2) all'ordine del giorno, precisandosi tuttavia che si darà luogo a votazioni separate su ogni argomento all'ordine del giorno e (ii) sempre se il Rappresentante Designato non si oppone, per tutti gli argomenti all'ordine del giorno, di omettere la lettura della citata documentazione, ferma - ove opportuna - una breve introduzione dell'argomento e, in ogni caso, la lettura delle proposte di delibera.

Passando dunque alla trattazione congiunta dei punti 1) e 2) dell'ordine del giorno dell'Assemblea 1) "Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A. Bilancio consolidato al 31 dicembre 2022. Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti"; 2) "Destinazione dell'utile di esercizio e distribuzione del dividendo", si ricorda che il fascicolo contenente il bilancio di esercizio della Snam S.p.A. al 31 dicembre 2022, il bilancio consolidato, la Relazione degli Amministratori sulla gestione - che contiene la Dichiarazione Consolidata di carattere non finanziario 2022 - le Relazioni del Collegio Sindacale e della Società di revisione, nonché le proposte del Consiglio di Amministrazione all'Assemblea in ordine all'approvazione del bilancio di esercizio e alla destinazione dell'utile di esercizio è stato depositato presso la sede sociale e messo a disposizione del pubblico sul sito web della Società e presso il meccanismo di

stoccaggio autorizzato "eMarket Storage" () e che la suddetta documentazione è stata inviata a coloro che ne hanno fatto richiesta.

La Presidente dà lettura della lettera agli Stakeholder, il cui testo è contenuto nella Relazione finanziaria annuale 2022 pubblicata ai sensi di legge, di seguito trascritta.

"Cari stakeholder,

il 2022 è stato un anno di svolta per il sistema globale dell'energia, che ha dovuto fronteggiare le conseguenze geopolitiche, economiche e sociali dell'invasione russa dell'Ucraina.

La guerra in corso ha completamente rimodellato le priorità del settore energetico, già in tensione nei mesi precedenti a causa della riduzione strutturale degli eventi negativi che hanno interessato il settore elettrico europeo. Il progressivo calo dei flussi di gas naturale di provenienza russa verso l'Europa ha riportato l'attenzione generale sul tema della sicurezza delle forniture, come non accadeva dalle crisi energetiche degli anni Settanta e Ottanta del secolo scorso.

Il centro di gravità dell'intero sistema energetico italiano è stato ribaltato, slittando verso l'area del Mediterraneo: i volumi di gas trasportati da Nord verso Sud sono scesi del 31% anno mentre le importazioni dalle rotte meridionali sono cresciute del 15%. Nel frattempo, i quantitativi di LNG (gas naturale liquefatto) di provenienza americana, africana e mediorientale, hanno registrato un'impennata del 46%.

Uno scenario complesso, che Snam è stata in grado di affrontare con efficacia e rapidità. In piena sintonia con le misure adottate dal governo e grazie ai nostri asset materiali abbiamo risposto in tempo reale alla crisi di breve termine riuscendo comunque a non perdere di vista l'obiettivo di lavorare per la costruzione di un sistema dell'energia più resiliente e orientato ad abilitare la transizione energetica. La clessidra dei flussi di gas è stata girata di 180 gradi e Snam ha accompagnato questo cambio di direzione senza scosse per il sistema.

Abbiamo agito lungo tutte le direttrici della nostra attività. Le azioni messe in atto nello stoccaggio con il riempimento di ultima istanza (avviato sin dalla scorsa estate), lo stoccaggio in contro-flusso, le aste infraday e i servizi di ottimizzazione della capacità disponibile hanno consentito da un lato di avoiare la fase di erogazione invernale con un riempimento superiore al 95% e dall'altro di preservare il gas in giacenza con quantitativi che avranno un effetto sulla prossima campagna di riempimenti e sui prezzi dei mesi a venire. In tempi brevi abbiamo acquistato e presto metteremo a disposizione del Paese due nuove navi rigassificatrici, ognuna con capacità pari a 5 miliardi di metri cubi l'anno. Entrambe hanno concluso il percorso autorizzativo e la prima sarà operativa dal mese di maggio 2023. In prospettiva, il contributo dell'LNG al soddisfacimento della domanda interna potrà così salire dall'attuale 20% al 40%, assicurando più elevati di flessibilità e sicurezza e offrendo nuove opportunità ad aree emergenti del Mediterraneo.

Anche grazie a queste linee di soiluppo e alla presenza all'estero possiamo continuare a rafforzare la nostra posizione, unica in Europa, di TSO (Transmission System Operator) integrato su tutta la catena del valore (trasporto, stoccaggio, LNG) con assets dislocati strategicamente lungo i corridoi

chiave per il gas naturale e, in prospettiva, per l'idrogeno: nord, ovest e più di recente sud dopo la conclusione dell'operazione di acquisto delle quote dei gasdotti provenienti dall'Algeria (TTPC e TMPC) avvenuta a gennaio 2023.

La costruzione di un sistema energetico più resiliente in un periodo di grande volatilità e incertezza è stata solo il primo passo della nostra stratega, orientata al supporto all'obiettivo della carbon neutrality. Abbiamo consolidato l'impegno nella transizione energetica agendo come abilitatori di nuove soluzioni tecnologiche per la decarbonizzazione: è aumentata la nostra presenza nel biometano con BioEnerys; abbiamo continuato ad investire nell'efficienza energetica e a siglare accordi con la pubblica amministrazione con Renovit; in joint-venture con Eni abbiamo lanciato il primo progetto italiano di CCS (Carbon Capture and Storage). Il memorandum of understanding concluso con Edison per lo sviluppo del business dello small scale LNG va nella direzione della decarbonizzazione dei trasporti terrestri, navali e ferroviari. Continua il nostro impegno nell'innovazione e per le nuove tecnologie grazie ai programmi Snaminnova e HyAccelerator, quest'ultimo dedicato alle tecnologie per lo sviluppo dell'idrogeno e la decarbonizzazione.

In sintesi, la Snam di oggi è un'azienda che ha davanti a se un chiaro percorso di sviluppo strategico, in grado di riequilibrare il "trilemma energetico" (sicurezza, competitività, sostenibilità delle forniture) rimesso in discussione dagli eventi degli ultimi anni.

La direzione da seguire è stata delineata e precisata sia nel Piano strategico 2022-2026 dello scorso gennaio sia nella nostra visione al 2030: a) sviluppo delle infrastrutture, tutte in ottica H2-readiness; b) decarbonizzazione grazie ai gas verdi (idrogeno e biometano), alla CCS e all'efficienza energetica; c) digitalizzazione e ottimizzazione di asset e processi industriali. Tre imee-guida sulle quali abbiamo previsto investimenti per dieci miliardi di euro nell'arco di piano. Nello stesso periodo, e nel rispetto della solidità finanziaria, Snam prevede una crescita significativa dei principali indicatori di performance, con una crescita media annua del 7% dell'Ebitda e del 3% dell'utile netto, mentre il peso della finanza sostenibile è previsto aumentare dal 70% raggiunto a fine anno all'80% nel 2026. Anche in uno scenario incerto, i risultati economici del 2022 dimostrano la solidità del Gruppo e consentono di proporre all'Assemblea del prossimo 4 maggio un dividendo unitario di 0,2751 euro (di cui 0,11 euro già distribuito in acconto), confermando una politica di remunerazione degli azionisti non soltanto attrattiva ma anche sostenibile nel tempo.

L'impegno di Snam per i target di neutralità carbonica al 2040 resta invariato malgrado lo sfidante contesto attuale. I cambiamenti di assetto industriale e le modifiche dei flussi di trasporto del gas, infatti, hanno avuto e avranno riflessi sulle emissioni, ma già nel corso dell'anno passato sono state intraprese contromisure che daranno i loro frutti in una prospettiva di medio-lungo periodo. E stato aggiornato il piano di sostituzione delle stazioni di compressione con soluzioni dual-fuel (gaslelettrico). Proseguiranno le azioni per ridurre le emissioni di metano (-45% nel 2022 rispetto al 2015) oltre i target di piano e gli obiettivi UNEP, United Nations Environment Programme.

In linea con l'obiettivo di una just transition abbiamo anche rifocalizzato il nostro impegno per la sostenibilità sociale, messa a rischio dall'onda lunga della pandemia e dagli effetti della crisi energetica

sulle fasce sociali più esposte. Con la Fondazione Snam, inoltre, abbiamo ridisegnato i nostri ambiti di intervento concentrandoci sul contrasto a tre generi di povertà: energetica, educativa ed alimentare, con iniziative mirate ai territori, in particolare a quelli dove più si concentra la nostra attività industriale.

La decarbonizzazione del sistema energetico è un processo che si articola su più livelli, interconnessi tra loro: aree geografiche, tempi, investimenti, prezzi, tecnologie, fattori geopolitici. Proprio per questo, la transizione energetica non è un percorso lineare, e gli eventi di questi ultimi mesi lo hanno evidenziato.

Anticipando e governando questo quadro, abbiamo dimostrato di poter essere protagonisti dei processi in corso, e di essere capaci di costruire un corridoio di sicurezza per il nostri stakeholder. Grazie ai nostri asset, e alle competenze delle nostre persone, siamo pronti a cogliere tutte le opportunità per consolidare e sviluppare la leadership nell'energia che ci viene globalmente riconosciuta." .

La Presidente invita successivamente l'Amministratore Delegato Stefano Venier a illustrare le attività e i risultati salienti dell'esercizio 2022.

Prendendo la parola, l'Amministratore Delegato comunica che la Società nel 2022 ha consuntivato solidi traguardi e un ulteriore rafforzamento della posizione strategica. Consapevoli che il percorso per dotare il Paese delle infrastrutture capaci di garantire la piena sicurezza energetica è appena iniziato, gli ultimi 12 mesi si sono caratterizzati per uno scenario estremamente volatile, che ha introdotto profondi mutamenti nei mercati energetici e nell'assetto del sistema nazionale, imponendo una reazione rapida ed efficace per garantire la disponibilità del gas nell'immediato, ma anche costruire gli elementi che la garantiranno nel medio termine.

La Società ha raggiunto solidi risultati economico-finanziari, realizzando al contempo investimenti che sono stati superiori del 50% rispetto all'anno precedente, per la maggior parte allineati alla tassonomia europea e ai Sustainable Development Goals.

Nel 2022 sono stati anche conseguiti significativi risultati e progressi sui principali indicatori di performance operativa ESG, sia per l'infrastruttura del gas, sia nei business della transizione energetica.

Con il supporto di alcune slide, l'Amministratore Delegato fornisce una breve panoramica dei risultati finanziari consolidati.

L'EBITDA adjusted è risultato in calo dello 0,6% rispetto al 2021, poiché l'impatto della revisione, del ritorno riconosciuto sulle attività regolate, applicato all'inizio dell'anno ha avuto un effetto di riduzione di oltre 130 milioni di euro, che è stato ampiamente compensato dai migliori risultati sulle attività output-based e dai ricavi regolati, nonché da un contributo dei business della transizione energetica di 24 milioni di euro, in crescita di 15 milioni rispetto all'anno precedente. L'utile netto adjusted si è attestato a Euro 1.163.000.000. Questo dato consente a Snam di confermare la politica di dividendo con una

proposta di dividendo per azione di 0,2751 euro, di cui 0,11 già distribuiti a gennaio come acconto e 0,1651 per azione da distribuire a giugno. Il dividendo per azione risulta quindi superiore del 5% rispetto a quello dell'anno precedente.

L'Amministratore Delegato informa che - includendo l'acquisizione della prima nave rigassificatrice Golar Tundra, che verrà attivata nel corso del mese di maggio e che ha richiesto un investimento di 329 milioni di euro - il totale degli investimenti è aumentato di oltre 50% rispetto all'anno precedente, sfiorando i 2 miliardi di euro. Di conseguenza, l'attività, la RAB tariffaria, ovvero il capitale investito soggetto a regolazione, ha raggiunto i 21,4 miliardi di euro, anche in questo caso in aumento del 2% rispetto al 2021. Infine, l'indebitamento è notevolmente diminuito ed è risultato pari a 11 miliardi di euro, principalmente a causa di un temporaneo effetto positivo sul capitale circolante correlato all'attività di bilanciamento del sistema, che si è verificato nel quarto trimestre del 22, quando il mercato era soggetto a una larga disponibilità a causa del clima mite e delle misure messe in atto per il risparmio del gas.

Dal punto di vista dei KPI operativi di business, sia relativi alle infrastrutture del gas sia alle attività di transizione energetica, si rileva che il 2022 è stato un anno impegnativo dal punto di vista operativo: la Società ha dovuto far fronte a un'inversione senza precedenti dei flussi del gas, iniettando oltre 4 miliardi di metri cubi in più di gas negli impianti di stoccaggio rispetto all'anno precedente, ma soprattutto gestendo al tempo stesso una minore prevedibilità dei flussi del gas. Ciò ha comportato un aumento di oltre il 20% delle ore di funzionamento delle nostre stazioni di compressione. Gli impianti di LNG sono stati gestiti vicino alla piena capacità annuale, fornendo la necessaria flessibilità delle fonti per compensare il caio dell'offerta proveniente dalla Russia. Inoltre si ricorda che l'Italia ha contribuito all'approvvigionamento del sistema europeo con circa 4,6 miliardi di metri cubi di esportazione, principalmente attraverso la direttrice austriaca ovvero attraverso le condotte della partecipata TAG che ha sede in Austria.

Passando al business della transizione energetica, si segnala che la Società ha raggiunto 40 megawatt di capacità installata di biometano o di biogas con 19 milioni di metri cubi prodotti, ben al di sopra dell'anno precedente. La società Renovit, ovvero la società operativa impegnata sulle attività di efficienza energetica ha raggiunto 46 megawatt di capacità installata, in fotovoltaico o di cogenerazione. I business meno maturi, come lo Small Scale LNG, la mobilità, la sostenibilità e i progetti di carbonizzazione, hanno ottenuto oltre 35 milioni di euro di contributi, stanziati a favore di Snam e oltre 175 milioni di euro di contributi a consorzi di cui Snam è parte. Inoltre nel mese di giugno 2022 è stata completata con successo la quotazione della partecipata De Nora, che ha più che raddoppiato il valore della quota detenuta da Snam.

Per quanto riguarda le emissioni, i cambiamenti dei flussi di trasporto del gas e la loro gestione hanno avuto implicazioni sulle emissioni relative alle Scope 1 e 2; tuttavia, esse,

con riferimento alle attività regolate, sono diminuite dello 0,6% rispetto al 21, principalmente grazie alla notevole riduzione delle emissioni di metano. Snam ha completato un'analisi approfondita sugli investimenti del 2022, che indica un allineamento del 39% alla tassonomia europea e del 62% agli SDGs.

Infine la Società continua ad essere valutata da diverse agenzie relative all'ambito dell'SDG con ottimi risultati ed è risultata - con grande soddisfazione dell'Amministratore Delegato - best performer per Sustainalytics nel settore delle Gas Utilities.

Degni di nota, oltre ai risultati finanziari ed operativi, sono per l'Amministratore Delegato anche i traguardi strategici ottenuti nel 2022 dalla Società sul trilemma energetico, tappe rilevanti della strategia di Snam a lungo termine.

Più precisamente, in tema di sicurezza degli approvvigionamenti, la Società ha acquistato ed autorizzato in tempo record due nuove ifSRU ovvero navi galleggianti che consentono la rigassificazione del gas, ciascuna con capacità annua di 5 miliardi di metri cubi. La Golar Tundra è arrivata a Piombino e verrà messa in funzione nel mese corrente, in linea con le tempistiche iniziali.

In tema di stoccaggio, i livelli hanno raggiunto all'inizio della stagione il 95% della capacità disponibile, ben al di sopra del livello dell'anno precedente ma anche del livello fissato dalla Comunità Europea in sede di pianificazione delle azioni per contrastare la situazione rinveniente dalla crisi ucraina. A gennaio 2023 abbiamo chiuso l'acquisizione da ENI di una partecipazione al 49,9% delle aziende che gestiscono i due gasdotti ("TTPC" e "TMPC") che collegano l'Algeria con l'Italia. Sono state inviate le richieste per il riconoscimento dei progetti relativi allo sviluppo della cattura e stoccaggio della CO2 e dell'infrastruttura per il trasporto dell'idrogeno (c.d."H2 Backbone"), come progetti di interesse comune a livello comunitario, in quanto relativi non solo alle attività di Snam, ma anche a quelle dei soggetti che da tali attività traggono benefici. Il Regolatore ha approvato la metodologia cosiddetta "asset health" e il relativo meccanismo di remunerazione degli asset ammortizzati, orientata a premiare l'allungamento della vita utile di questi asset, ovviamente a beneficio anche delle tariffe che pagano i cittadini. Nel 2022 Snam ha ulteriormente migliorato i propri risultati con riferimento all'analisi della H2 readiness della infrastruttura; il soggetto terzo Rina ha certificato come Hydrogen-ready 750 km della rete di trasporto; a novembre Snam ha testato con successo una miscela contenente fino al 10% di idrogeno presso l'impianto di compressione di Strana e allo stesso tempo ha continuato a condurre test sui siti di stoccaggio con risultati molto promettenti. Tutto questo è stato raggiunto in un contesto sfidante, volatile, caratterizzato da una domanda di gas in riduzione del 10% anno su anno, una delle maggiori riduzioni annuali registrate nella storia e ad un prezzo medio del gas, rispetto all'hub olandese, il cosiddetto TTF, 2,5 volte superiore a quello registrato mediamente nel 2021. Riguardo alla situazione macroeconomica, siamo in un ciclo di rialzo dei tassi di interesse e in una tase inflazionistica con il deflattore, che è il parametro di

riferimento assunto a livello di regolazione, oltre il 4%. Il quadro regolatorio, tuttavia, offre protezione rispetto ai cicli di rialzo dei tassi, anche se con un certo ritardo temporale. Nel 2023 non c'è stato alcun cambiamento del ritorno riconosciuto dal Regolatore, mentre è attesa una revisione al rialzo per il 2024che, comunque, la Società ha rappresentato anche in occasione della presentazione del Piano Industriale al capital market day dello scorso gennaio. Analizzando più in dettaglio l'evoluzione della domanda di gas, si può notare come la contrazione registrata del 10% sia stata determinata da un calo dei consumi residenziali del 15,5%, dovuto soprattutto a un decremento dei consumi registrati nel quarto trimestre, legato, da un lato, alle condizioni climatiche più miti e, dall'altro, alle misure di contenimento della domanda nonché agli effetti degli interventi di efficientamento energetico operato sui singoli edifici. Un calo della domanda industriale del 13,6% è, in questo caso, dovuto, da un lato, ai prezzi del gas elevati e, dall'altro, anche allo switching verso altre nature di combustibili operato da queste imprese. Il consumo per la produzione dell'energia elettrica ha registrato una contrazione molto più limitata (circa 3,3%), dovuta alla sostituzione dei consumi gas con altre fonti fossili per la produzione termoelettrica nell'ottica di contrastare e contenere la domanda di gas, nonché alle misure per minimizzare il consumo in relazione all'impiego del carbone. La maggior parte della riduzione del consumo annuale non è strutturale ma dovuta al clima per circa 2 miliardi di metri cubi, al contenimento della domanda per ulteriori 2 miliardi di metri cubi e alla sostituzione del gas con il carbone per 3 miliardi di metri cubi. Residua una quota di circa 2 miliardi di metri cubi che, invece, è riconducibile a effetti maggiormente strutturali. L'emissione di gas, pari a 75,4 miliardi di metri cubi, è stata, sostanzialmente, in linea con l'anno precedente, in quanto il calo della domanda, di circa 8 miliardi di metri cubi, è stato compensato da maggiori immissioni negli stoccaggi e un aumento di circa 3 miliardi di metri cubi; in tema di flussi, si ricorda che il 2022 è stato caratterizzato da un calo senza precedenti (del 30% circa) dei flussi dal nord, soprattutto per la riduzione dei flussi russi da Tarvisio, parzialmente compensati dai maggiori volumi provenienti dal punto di ingresso di l'asso Gries. L'import dalle rotte meridionali è cresciuto, invece, del 15%, soprattutto per effetto dei maggiori volumi legati alle forniture dall'Algeria e dall'Azerbaigian. Il gas liquefatto, cosiddetto GNL, invece, ha visto un pieno utilizzo della propria capacità disponibile, con un conseguente incremento di circa il 45% su base annua. L'Italia, tuttavia, può far leva su 8 punti di ingresso, 5 gasdotti da diverse fonti gas e 3 terminali GNL, che presto diventeranno 5 con l'entrata in funzione delle due navi galleggianti, candidandosi, pertanto, a un ruolo strategico nell'evoluzione del sistema energetico europeo, soprattutto in relazione ad una sua maggiore sicurezza.

Esaminando la situazione e l'evoluzione degli impianti di stoccaggio gas, strategici non solo ai fini della sicurezza energetica ma anche sulla dinamica dei prezzi, si evidenzia come gli stessi risultavano pieni per oltre il 60% della capacità, incluse le riserve strategiche di cui è

dotato il Paese, alla fine del mese di febbraio, un livello ben al di sopra del 40% dello scorso anno e della media degli ultimi cinque anni. Snam ha raggiunto tale risultato grazie al livello di riempimento iniziale, all'attività di reverse flow che ha portato all'attivazione di contrattualizzazioni con questa funzionalità per 0,5 miliardi nel mese di gennaio e un ulteriore miliardo di metri cubi nel solo mese di marzo, e alla riduzione della domanda dovuta al clima mite. Snam si è attestata su un livello di ben oltre 11 miliardi di metri cubi, inclusa la componente strategica, che corrisponde a circa il 65% della capacità disponibile, un ottimo punto di partenza per la prossima stagione di immissioni, che è iniziata il 1º aprile scorso non solo per quanto riguarda i volumi, ma anche per quanto riguarda le attese di evoluzione dei prezzi.

In conclusione, il 2022 ha visto la Società operare in un contesto estremamente volatile sia in termini di mercato energetico, sia a livello macroeconomico. Snam è riuscita a raggiungere solidi risultati finanziari, nonostante il 2022 sia stato l'anno nel quale veniva applicata la revisione a ribasso della remunerazione delle attività e delle infrastrutture regolate. Significativi progressi sono stati compiuti anche sui diversi KPI aziendali, sugli indicatori di performance sia relativi all'infrastruttura gas, sia alle attività che vedono Snam impegnata nella transizione energetica, con miglioramento contestuale delle performance e delle metriche sulle diverse dimensioni ESG. Gli obiettivi strategici raggiunti sui tre assi del triennio energetico pongono, dunque, solide basi per la strategia a lungo termine di Snam presentata lo scorso gennaio che appare soddisfacente anche in termini di remunerazione dei suoi Azionisti.

Ringraziato l'Amministratore Delegato per il suo intervento, la Presidente richiama la conclusione contenuta nella Relazione del Collegio Sindacale all'Assemblea degli Azionisti ai sensi dell'art. 153 del TUF e dell'art. 2429 del Codice civile e la parte conclusiva della Relazione della società di revisione sul bilancio di esercizio al 31 dicembre 2022, pubblicate ai sensi di legge.

Su invito della Presidente, il Segretario dà quindi lettura delle proposte di delibera del Consiglio di Amministrazione come infra trascritte.

La Presidente chiede al Rappresentante Designato se vi siano interventi da parte degli azionisti sulle proposte di cui è stata data lettura e di seguito trascritte:

Proposta relativa al punto 1) dell'ordine del giorno

"Signori Azionisti, siete invitati ad approvare il bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A. che chiude con l'utile di 696.926.272,04 euro".

Proposta relativa al punto 2) dell'ordine del giorno

"Signori Azionisti,

siete invitati a:

  • · destinare l'utile di esercizio di 696.926.272,04 euro, che residua dopo la distribuzione dell'acconto sul dividendo dell'esercizio 2022 di 0,11 euro per azione deliberato dal Consiglio di Amministrazione del 9 novembre 2022, come segue:
    • o agli azionisti a titolo di dividendo 0,1651 euro per azione alle azioni che risulteranno in circolazione alla data di stacco della cedola, escluse le azioni proprie in portafoglio a quella data, a saldo dell'acconto sul dividendo, utilizzando le altre riserve disponibili fino a concorrenza dell'importo complessivo del dividendo. Il dividendo relativo all'esercizio 2022 si determina pertanto tra acconto e saldo in 0,2751 euro per azione;
  • mettere in pagamento il saldo del dividendo di 0,1651 euro per azione a partire dal 21 giugno 2023 con stacco cedola il 19 giugno 2023 e "record date" il 20 giugno 2023".

Il Rappresentante Designato dichiara che non sono stati formulati interventi, domande e/o proposte da parte degli aventi diritto rappresentati sui punti numero 1) e numero 2) all'ordine del giorno dell'Assemblea, fatta salva una dichiarazione di voto da parte dell'azionista Carlo Maria Braghero, legittimato a votare per 4.000 azioni ordinarie allegata al verbale.

***

La Presidente passa a trattare il punto 3) dell'ordine del giorno (Autorizzazione all'acquisto e alla disposizione di azioni proprie, previa revoca dell'autorizzazione conferita dall'Assemblea ordinaria del 27 aprile 2022 per la parte rimasta ineseguita).

Sul punto la Presidente informa che, in considerazione dell'approssimarsi della scadenza del periodo di diciotto mesi per l'autorizzazione all'acquisto deliberata dall'Assemblea ordinaria degli Azionisti del 27 aprile 2022, nonché del permanere delle motivazioni poste a fondamento della medesima, il Consiglio di Amministrazione propone all'Assemblea degli Azionisti di rinnovare l'autorizzazione all'acquisto e alla disposizione di azioni proprie per un periodo di ulteriori diciotto mesi, per le finalità, ai termini e con le modalità indicati nella relazione illustrativa del Consiglio di Amministrazione relativa al presente ordine del giorno.

Su invito della Presidente, il Segretario dà quindi lettura della proposta di delibera del Consiglio di Amministrazione come infra trascritta.

La Presidente chiede al Rappresentante Designato se vi siano interventi da parte degli azionisti sulla proposta di cui è stata data lettura e di seguito trascritta: "Signori Azionisti,

Vi proponiamo pertanto di approvare la seguente deliberazione:

    1. "di revocare la precedente deliberazione di autorizzazione all'acquisto di azioni proprie assunta dall'Assemblea degli Azionisti in data 27 aprile 2022 per la parte rimasta ineseguita;
    1. di autorizzare il Consiglio di Amministrazione e per esso l'Amministratore Delegato, con facoltà di subdelega, all'acquisto di azioni proprie tramite uno o più intermediari di primario

standing incaricati dalla Società, in una o più volte, per la durata massima di 18 mesi dalla data odierna, per un esborso massimo pari a 500 milioni di euro, e sino al limite massino di azioni in portafoglio pari al 4,5% del capitale sociale sottoscritto e liberato avuto riguardo anche alle azioni proprie già possedute dalla Società, nel rispetto del principio della parità di trattamento e mediante l'utilizzo delle modalità previste dall'art. 144-bis, comma 1, lett. b) del Regolamento Emittenti oppure con le modalità stabilite dall'art. 5 del regolamento UE n. 596/2014 o con le modalità stabilite da prassi di mercato ammesse dalla Consob ai sensi dell'art. 13 del regolamento UE n. 596/2014, secondo quanto previsto dall'articolo 144-bis, comma 1, lettera d)-ter del Regolamento Emittenti, o con modalità diverse da quelle sopra indicate ove consentito dall'articolo 132 del T.U.F. e, in ogni caso, nel rispetto delle ulteriori disposizioni di legge e regolamentari di volta applicabili al momento dell'operazione. Il corrispettivo per le operazioni di acquisto delle azioni proprie, fermi restando i requisiti dei programmi di riacquisto disciplinati dall'art. 5 del regolamento UE n. 596/2014, non dovrà essere superiore a più del 5% e non inferiore di più del 5% rispetto al prezzo di riferimento rilevato sul mercato Euronext Milan organizzato e gestito da Borsa Italiana S.p.A. nella seduta precedente ogni singola operazione. Qualora la Società si proponga di sostenere la liquidità delle proprie azioni in conformità ai criteri stabiliti dalla prassi di mercato ammessa ai sensi dell'art. 180, comma 1, lettera c), del T.U.F. inerente all'attività di sostegno della liquidità del mercato, ammessa dalla Consob con delibera n. 21318 del 7 aprile 2020, come eventualmente modificata o sostituita nel corso della durata dell'autorizzazione, il prezzo d'acquisto verrà stabilito nel rispetto della suddetta prassi di mercato ammessa. Le operazioni di acquisto delle azioni proprie dovranno essere eseguite in conformità alla relazione allegata alla presente delibera e per le finalità ivi descritte;

  1. di autorizzare il Consiglio di Amministrazione e per esso l'Amministratore Delegato, con facoltà di subdelega, al compimento (in una o più volte, senza limiti di tempo e anche prima di aver esaurito gli acquisti) di disposizione di tutte o parte delle azioni proprie della Società acquistate in base alla presente deliberazione, nonchè di quelle già detenute. Per quanto concerne le operazioni di alienazione, disposizione elo utilizzo delle azioni proprie, si conferisce mandato al Consiglio di Amministrazione e per esso all'Amministratore Delegato, con facoltà di delega, di stabilire di volta in volta i criteri per la determinazione del relativo corrispettivo e/o modalità, termini e condizioni di impiego delle azioni proprie in portafoglio avuto riguardo alle modalità realizzative impiegate, all'andamento dei prezzi delle azioni nel periodo precedente all'operazione e al miglior interesse della Società, operazioni da eseguirsi sia direttamente che per il tramite di intermediari, nel rispetto delle disposizioni di legge e regolamentari vigenti in materia, sia nazionale che comunitaria, nonché, ove applicabili, delle prassi di mercato ammesse pro-tempore vigenti. Il tutto da eseguirsi in conformità alla relazione allegata alla presente delibera e per le finalità ivi descritte;

  1. di conferire al Consiglio di Amministrazione e per esso all'Amministratore Delegato, con facoltà di subdelega, ogni potere occorrente per dare esecuzione alle deliberazioni di cui ai punti precedenti, ponendo in essere tutto quanto richiesto, opportuno, strumentale elo connesso per il buon esito delle stesse, nonché per provvedere all'informativa al mercato richiesta dalla normativa vigente e, ove applicabili, dalle prassi di mercato ammesse protempore vigenti".

Il Rappresentante Designato dichiara che non sono stati formulati interventi, domande e/o proposte da parte degli aventi diritto rappresentati sul punto numero 3) all'ordine del giorno dell'Assemblea.

La Presidente passa a trattare il punto 4) dell'ordine del giorno (Piano di incentivazione azionaria di lungo termine 2023-2025. Deliberazioni necessarie e conseguenti).

***

La Presidente informa che il documento informativo relativo al Piano di incentivazione azionaria di lungo termine 2023-2025, predisposto sulla base di quanto indicato nell'art. 11bis del TUF e nell'art. 84-bis del Regolamento di attuazione del TUF, è stato depositato presso la sede della Società e messo a disposizione del pubblico sul sito internet della Società e presso il il meccanismo di sostoccaggio autorizzato "eMarket Storage" (), nei termini di legge ed è stato inviate a coloro che ne hanno fatto richiesta.

Su invito della Presidente, il Segretario dà quindi lettura delle proposte di delibera del Consiglio di Amministrazione come infra trascritte.

La Presidente chiede al Rappresentante Designato se vi siano interventi da parte degli azionisti sulle proposte di cui è stata data lettura e di seguito trascritte:

"L'Assemblea degli Azionisti di Snam S.p.A., riunitasi in sede ordinaria:

  • · preso atto della proposta del Consiglio di Amministrazione; ed
  • esaminato il documento informativo predisposto dal Consiglio di Amministrazione ai sensi dell'art. 84-bis del Regolamento Emittenti,

delibera

  • di approvare, ai sensi e per gli effetti dell'art. 114-bis del T.U.F., condividendone le motivazioni, il Piano di incentivazione azionaria di lungo termine 2023-2025, nei termini e secondo le condizioni descritte nel Documento Informativo allegato alla relazione illustrativa del Consiglio di Amministrazione,
  • di conferire al Consiglio di Amministrazione, elo per esso all'Amministratore Delegato, con espressa facoltà di sub-delega, ogni e più ampio potere necessario od opportuno per dare completa ed integrale attuazione al predetto Piano di incentivazione azionaria di lungo termine 2023-2025, ivi compresi (a titolo esemplificativo ma non esaustivo) i poteri di:

  • procedere annualmente, con riferimento a ciascun ciclo triennale previsto dal Piano di incentivazione azionaria di lungo termine 2023-2025, all'attribuzione dell'incentivo in favore dell'Amministratore Delegato;
  • · redigere e approvare annualmente il regolamento del Piano di incentivazione azionaria di lungo termine 2023-2025 con riferimento a ciascun ciclo triennale e apportare allo stesso le modifiche e/o le integrazioni eventualmente consentite dal Documento Informativo allegato alla relazione illustrativa del Consiglio di Amministrazione;
  • · individuare i beneficiari sulla base dei criteri definiti;
  • definire ogni altro termine e condizione per l'attuazione del Piano di incentivazione azionaria di lungo termine 2023-2025 nella misura in cui ciò non contrasti con quanto stabilito dalla presente delibera e nel rispetto di quanto previsto dal Documento Informativo allegato alla relazione illustrativa del Consiglio di Amministrazione; nonché
  • · provvedere all'informativa al mercato, alla redazione elo alla finalizzazione di ogni documento necessario od opportuno in relazione al Piano di incentivazione azionaria di lungo termine 2023-2025, ai sensi delle applicabili disposizioni legislative e regolamentari, nonché, in generale, all'esecuzione della presente delibera".

Il Rappresentante Designato dichiara che non sono stati formulati interventi, domande e/o proposte da parte degli aventi diritto rappresentati sul punto numero 3) all'ordine del giorno dell'Assemblea.

***

La Presidente passa a trattare il punto 5) dell'ordine del giorno (Relazione sulla politica in materia di remunerazione e sui compensi corrisposti: 5.1 Prima sezione: relazione sulla politica di remunerazione (deliberazione vincolante); 5.2 Seconda sezione sui compensi corrisposti (deliberazione non vincolante)).

La Presidente ricorda:

  • che, ai sensi dell'art. 123-ter del TUF e dell'art. 84-quater del Regolamento Emittenti, il Consiglio di Amministrazione di Snam S.p.A. ha predisposto la "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023", che è stata depositata presso la sede sociale, presso Borsa Italiana S.p.A. e pubblicata sul sito internet della Società il 4 aprile 2023 e presso il meccanismo di stoccaggio autorizzato "eMarket Storage" ();
  • -- che il voto dell'Assemblea, in relazione al quinto punto all'ordine del giorno, è vincolante con riferimento alla Prima sezione e non vincolante con riferimento alla Seconda sezione della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023; e
  • che in relazione al presente argomento all'ordine del giorno si procederà con due distinte e separate votazioni, sulla base delle proposte di seguito formulate.

Quindi la Presidente richiama la lettera agli Azionisti contenuta nella Relazione che descrive le principali attività svolte dal Comitato Nomine e Remunerazioni nel corso del 2022 pubblicata ai sensi di legge e invita Rita Rolli, Presidente del Comitato Nomine e Remunerazioni, a darne lettura.

La Dott.ssa Rolli dà lettura della lettera agli Azionisti contenuta nella Relazione di seguito trascritta.

"Cari stakeholder,

il 2022 è stato un anno di svolta per il sistema globale dell'energia, che ha dovuto fronteggiare le conseguenze geopolitiche, economiche e sociali dell'invasione russa dell'Ucraina.

La guerra in corso ha completamente rimodellato le priorità del settore energetico, già in tensione nei mesi precedenti a causa della riduzione strutturale degli eventi negativi che hanno interessato il settore elettrico europeo. Il progressivo calo dei flussi di gas naturale di provenienza russa verso l'Europa ha riportato l'attenzione generale sul tema della sicurezza delle forniture, come non accadeva dalle crisi energetiche degli anni Settanta e Ottanta dei secolo scorso.

Il centro di gravità dell'intero sistema energetico italiano è stato ribaltato, sittando verso l'area del Mediterraneo: i volumi di gas trasportati da Nord verso Sud sono scesi del 31% anno mentre le importazioni dalle rotte meridionali sono cresciute del 15%. Nel frattempo, i quantitativi di LNG (gas naturale liquefatto) di provenienza americana, africana e mediorientale, hanno registrato un'impennata del 46%.

Uno scenario complesso, che Snam è stata in grado di affrontare con efficacia e rapidità. In piena sintonia con le misure adottate dal governo e grazie ai nostri asset materiali abbiamo risposto in tempo reale alla crisi di breve termine riuscendo comunque a non perdere di vista l'obiettivo di lavorare per la costruzione di un sistema dell'energia più resiliente e orientato ad abilitare la transizione energetica. La clessidra dei flussi di gas è stata girata di 180 gradi e Snam ha accompagnato questo cambio di direzione senza scosse per il sistema.

Abbiamo agito lungo tutte le direttrici della nostra attività. Le azioni messe in atto nello stoccaggio con il riempimento di ultima istanza (avviato sin dalla scorsa estate), lo stoccaggio in contro-flusso, le aste infraday e i servizi di ottimizzazione della capacità disponibile hanno consentito da un lato di avviare la fase di erogazione invernale con un riempimento superiore al 95% e dall'altro di preservare il gas in giacenza con quantitativi che avranno un effetto sulla prossima campagna di riempimenti e sui prezzi dei mesi a venire. In tempi brevi abbiamo acquistato e presto metteremo a disposizione del Paese due nuove navi rigassificatrici, ognuna con capacità pari a 5 miliardi di metri cubi l'anno. Entrambe hanno concluso il percorso autorizzativo e la prima sarà operativa dal mese di maggio 2023. In prospettiva, il contributo dell'ENG al soddisfacimento della domanda interna potri così salire dall'attuale 20% al 40%, assicurando più elevati livelli di flessibilità e sicurezza e offrendo nuove opportunità ad aree emergenti del Mediterraneo.

Anche grazie a queste linee di sviluppo e alla presenza all'estero possiamo continuare a rafforzare la nostra posizione, unica in Europa, di TSO (Transmission System Operator) integrato su tutta la catena del valore (trasporto, stoccaggio, LNG) con assets dislocati strategicamente lungo i corridoi chiave per il gas naturale e, in prospettiva, per l'idrogeno: nord, ovest e più di recente sud dopo la conclusione dell'operazione di acquisto delle quote dei gasdotti provenienti dall'Algeria (TTPC e TMPC) avvenuta a gennaio 2023.

La costruzione di un sistema energetico più resiliente in un periodo di grande volatilità e incertezza è stata solo il primo passo della nostra strategia, orientata al supporto all'obiettivo della carbon neutrality. Abbiamo consolidato l'impegno nella transizione energetica agendo come abilitatori di nuove soluzioni tecnologiche per la decarbonizzazione: è aumentata la nostra presenza nel biometano con BioEnerys; abbiamo continuato ad investire nell'efficienza energetica e a siglare accordi con la pubblica amministrazione con Renovit; in joint-venture con Eni abbiamo lanciato il primo progetto italiano di CCS (Carbon Capture and Storage). Il memorandum of understanding concluso con Edison per lo sviluppo del business dello small scale LNG va nella direzione della decarbonizzazione dei trasporti terrestri, navali e ferroviari. Continua il nostro impegno nell'innovazione e per le nuove tecnologie grazie ai programmi Snaminnova e HyAccelerator, quest'ultimo dedicato alle tecnologie per lo sviluppo dell'idrogeno e la decarbonizzazione.

In sintesi, la Sram di oggi è un'azienda che ha davanti a sè un chiaro percorso di sviluppo strategico, in grado di riequilibrare il "trilemma energetico" (sicurezza, competitività, sostenibilità delle forniture) rimesso in discussione dagli eventi degli ultimi anni.

La direzione da seguire è stata delineata e precisata sia nel Piano strategico 2022-2026 dello scorso gennaio sia nella nostra visione al 2030: a) sviluppo delle infrastrutture, tutte in ottica H2-readiness; b) decarbonizzazione grazie ai gas verdi (idrogeno e biometano), alla CCS e all'efficienza energetica; c) digitalizzazione e ottimizzazione di asset e processi industriali. Tre linee-guida sulle quali abbiamo previsto investimenti per dieci miliardi di euro nell'arco di piano. Nello stesso periodo, e nel rispetto della solatti finanziaria, Snam prevede una crescita significativa dei principali indicatori di performance, con una crescita media annua del 7% dell'Ebitda e del 3% dell'utile netto, mentre il peso della finanza sostenibile è previsto aumentare dal 70% raggiunto a fine anno all'80% nel 2026. Anche in uno scenario incerto, i risultati economici del 2022 dimostrano la solidità del Gruppo e consentono di proporre all'Assemblea del prossimo 4 maggio un dividendo unitario di 0,2751 euro (di cui 0,11 euro già distribuito in acconto), confermando una politica di remunerazione degli azionisti non soltanto attrattiva ma anche sostenibile nel tempo.

L'impegno di Snam per i target di neutralità carbonica al 2040 resta invariato malgrado lo sfidante contesto attuale. I cambiamenti di assetto industriale e le modifiche dei flussi di trasporto del gas, infatti, hanno avuto e avranno riflessi sulle emissioni, ma già nel corso dell'anno passato sono state intraprese contromisure che daranno i loro frutti in una prospettiva di medio-lungo periodo. E stato aggiornato il piano di sostituzione delle stazioni di compressione con soluzioni dual-fuel

(gaslelettrico). Proseguiranno le azioni per ridurre le emissioni di metano (-45% nel 2022 rispetto al 2015) oltre i target di piano e gli obiettivi UNEP, United Nations Environment Programme.

In linea con l'obiettivo di una just transition abbiamo anche rifocalizzato il nostro impegno per la sostenibilità sociale, messa a rischio dall'onda lunga della pandemia e dagli effetti della crisi energetica sulle fasce sociali più esposte. Con la Fondazione Snam, inoltre, abbiamo ridisegnato i nostri ambiti di intervento concentrandoci sul contrasto a tre generi di povertà: energetica, educativa ed alimentare, con iniziative mirate ai territori, in particolare a quelli dove più si concentra altività industriale.

La decarbonizzazione del sistema energetico è un processo che si articola su più livelli, interconnessi tra loro: aree geografiche, tempi, investimenti, prezzi, fattori geopolitici. Proprio per questo, la transizione energetica non è un percorso lineare, e gli eventi di questi ultimi mesi lo hanno evidenziato.

Anticipando e governando questo quadro, abbiamo dimostrato di poter essere protagonisti dei processi in corso, e di essere capaci di costruire un corridoio di sicurezza per il Paese e per i nostri stakeholder. Grazie ai nostri asset, e alle competenze delle nostre persone, siamo pronti a cogliere tutte le opportunità per consolidare e soiluppare la leadership nell'energia che ci viene globalmente riconosciuta." .

Ringraziata la Presidente del Comitato Nomine e Remunerazioni, la Presidente invita il Segretario a dare quindi lettura delle proposte di delibera del Consiglio di Amministrazione come infra trascritte.

La Presidente chiede al Rappresentante Designato se vi siano interventi da parte degli azionisti sulle proposte di cui è stata data lettura e di seguito trascritte:

Proposta relativa al punto 5.1) dell'ordine del giorno

"L'Assemblea di Snam S.p.A.,

  • … · esaminata la "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023″ predisposta dal Consiglio di Amministrazione della Società ai sensi dell'art. 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58 e dell'art. 84-quater del Regolamento Emittenti adottato dalla Consob con delibera n. 11971 del 14 maggio 1999;
  • esaminata e discussa in particolare la prima sezione della suddetta Relazione, contenente, ai sensi del comma 3 del predetto art. 123-ter, l'illustrazione della politica della Società in materia di remunerazione dei componenti del Consiglio di Amministrazione, dell'Amministratore Delegato e Direttore Generale, dei Dirigenti con responsabilità strategiche e dei componenti del Collegio Sindacale con riferimento all'esercizio 2022, nonché delle procedure utilizzate per l'adozione e l'attuazione della politica medesima;
  • … · tenuto conto che, ai sensi del combinato disposto dei commi 3-bis e 3-ter dell'art. 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58, il voto dell'Assemblea sulla suddetta prima

sezione della "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" ha natura vincolante;

delibera

di approvare la prima sezione della "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" di Snam S.p.A., predisposta dal Consiglio di Amministrazione della Società ai sensi dell'art. 123-ter, comma 3, del Decreto Legislativo 24 febbraio 1998, n. 58".

Proposta relativa al punto 5.2) dell'ordine del giorno

"L'Assemblea di Snam S.p.A.,

  • esaminata la "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" predisposta dal Consiglio di Amministrazione della Società ai sensi dell'art. 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58 e dell'art. 84-quater del Regolamento Emittenti adottato dalla Consob con delibera n. 11971 del 14 maggio 1999;
  • esaminata e discussa in particolare la prima sezione della suddetta Relazione, contenente, ai sensi del comma 3 del predetto art. 123-ter, l'illustrazione della politica della Società in materia di remunerazione dei componenti del Consiglio di Amministrazione, dell'Amministratore Delegato e Direttore Generale, dei Dirigenti con responsabilità strategiche e dei componenti del Collegio Sindacale con riferimento all'esercizio 2022, nonché delle procedure utilizzate per l'adozione e l'attuazione della politica medesima;
  • tenuto conto che, aì sensi del comma 6 dell'art. 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58, il voto dell'Assemblea sulla suddetta seconda sezione della "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" ha natura non vincolante;

delibera

di esprimere voto in senso favorevole sulla seconda sezione sulla politica in materia di remunerazione e sui compensi corrisposti 2023" di Snam S.p.A., predisposta dal Consiglio di Amministrazione della Società ai sensi dell'art. 123-ter, comma 4, del Decreto Legislativo 24 febbraio 1998, n. 58".

Il Rappresentante Designato dichiara che non sono stati formulati interventi, domande e/o proposte da parte degli aventi diritto rappresentati sul punto numero 5) all'ordine del giorno dell'Assemblea.

Alle ore 11, essendo esauriti gli interventi e non essendovi quesiti formulati sugli argomenti all'ordine del giorno dell'Assemblea, la Presidente dichiara chiusa la discussione sui punti all'ordine del giorno dell'odierna Assemblea e chiede al Segretario di procedere

all'espletamento delle operazioni di votazione relative alle proposte del Consiglio di Amministrazione e/o degli Azionisti sui punti all'ordine del giorno dell'Assemblea.

Il Segretario pone quindi in votazione, invariati i presenti, mediante comunicazione da parte del Rappresentante Designato dei voti dallo stesso espressi sulla base delle istruzioni di voto ricevute, le proposte di cui era stata data lettura stata data lettura sui punti all'ordine del giorno dell'Assemblea.

Con riguardo alla proposta di cui al punto 1): l'Assemblea approva a maggioranza.

N. 2.514.273.884 azioni favorevoli.

N. 23.754.709 azioni contrarie.

N. 1.331.011 azioni astenute.

N. 0 azioni non votanti.

Con riguardo alla proposta di cui al punto 2): l'Assemblea approva a maggioranza.

N. 2.517.694.644 azioni favorevoli.

N. 21.450.646 azioni contrarie.

N. 214.314 azioni astenute.

N. 0 azioni non votanti.

Il tutto come da dettagli allegati. Si proclama il risultato.

Con riguardo alla proposta di cui al punto 3): l'Assemblea approva a maggioranza.

N. 2.534.683.237 azioni favorevoli.

N. 4.625.541 azioni contrarie.

N. 50.826 azioni astenute.

N. 0 azioni non votanti.

Il tutto come da dettagli allegati. Si proclama il risultato.

Con riguardo alla proposta di cui al punto 4): l'Assemblea approva a maggioranza.

N. 2.472.095.509 azioni favorevoli.

N. 59.566.350 azioni contrarie.

N. 7.697.745 azioni astenute.

N. 0 azioni non votanti.

Il tutto come da dettagli allegati. Si proclama il risultato.

Con riguardo alla proposta di cui al punto 5.1): l'Assemblea approva a maggioranza.

N. 2.340.822.181 azioni favorevoli.

N. 190.364.220 azioni contrarie.

N. 8.173.203 azioni astenute.

N. 0 azioni non votanti.

Con riguardo alla proposta di cui al punto 5.2): l'Assemblea approva a maggioranza.

N. 2.368.987.267 azioni favorevoli.

N. 169.846.053 azioni contrarie.

N. 526.284 azioni astenute.

N. 0 azioni non votanti.

Il tutto come da dettagli allegati. Si proclama il risultato.

La Presidente ringrazia tutti gli intervenuti e alle ore 11,10, dichiara chiusa l'Assemblea.

Allegati:

  • ၊ elenco nominativo dei soggetti intervenuti per delega conferita al Rappresentante Designato, con l'indicazione delle azioni da ciascuno possedute, con il dettaglio delle votazioni, sotto "A";
  • domande e risposte degli azionisti ai sensi dell'art. 127-ter del TUF, sotto "B";
  • dichiarazione di voto del socio Carlo Maria Braghero, sotto "C".

Il Segretario

La Presidente

RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E
SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
- PER DELEGA DI
0
1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 F F F F F F
1895 FONDS FGR 1.655.321 C F F F F C
1934 GLOBAL INVESTMENT FUND LP 68.730 F F F F F F
1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 F F F F F F
801 INVESTMENTS LLC 9.547 F F F F F F
AA NATIXIS ACTIONS MIN VAR 1.176.160 F C F F C C
AA SSGA ACTIONS INDICE EURO 331.344 F F F F F F
AB CAYMAN MASTER TRUST - GLOBA 122.071 F F F F F F
AB GLOBAL RISK ALLOCATION FUND INC 22.765 F F F F F F
AB SICAV III - DYNAMIC ALL MAR 5.132 F F F F F F
AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL
LOCATION PORTFOLIO
5.547 F F F F F F
AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 F F F F F F
ABB PENSION FUND 3.372 F F F F F F
ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN
EQUITY ENHANCED INDEX FUND
73.608 F F F C F F
ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN
EQUITY TRACKER FUND
111.832 F F F C F F
ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD
EQUITY ENHANCED INDEX FUND
29.994 F F F C F F
ABN AMRO FUNDS 48.625 F F F F F F
ABU DHABI PENSION FUND 198.832 F F F F F F
ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY
FUND LLC
39.907 F F F F F F
ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 F F F F F F
ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 F F F F F F
ACHMEA IM GLOBAL EQ FND EUR 6.752 C C C F F C
ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 C C C F F C
ACHMEA REINSURANCE CO N V 16.848 C C C F F C
ACHMEA SCHADEVERZEKERINGEN N V 24.661 C C C F F C
ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 C C C F F C
ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 F F F F F F
ACTIAM BF ASIFEW 101.583 F F F F F F
ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 F F F F F F
ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 F F F F F F
ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 F F F F F F
ACTICCIA VIE 90N7 2 F F F F C C
ADVANCE PLANNING LIMITED 8.380 F F F F C F
ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET
ALLOCATION PORTFOLIO
99.046 F F F F F F
ADVANCED SERIES TRUST AST QUANTITATIVE MODELING
PORTFOLIO
5.957 F F F F F F
ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 F F F F F F
AEGON CUSTODY B.V. 596.156 F F F F F F
AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 F F F F F C
AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 F F F F F F
AFER ACTIONS EURO ISR 1.621.768 F F F F F C
AFER PATRIMOINE 35.456 F F F F F C
AFS - MULTI-ASSET VARIO FUND 4.679 F F F F C C
AFS ICAV GLOBAL MULTI ASSET 11.883 F F F F C C
AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 F F F F F F

RISULTATI ALLE VOTAZIONI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale
Totale
1 2 3 4 5 6
AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532
AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN)
LIMITED
18.269 F F F F F F
F F F F F F
AHL INSTITUTIONAL SERIES 3 LTD 12.445 F F F F F F
AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 F F F F F F
AIB GROUP IRISH PENSION SCHEME 72.997 F F F F C F
AIB GROUP IRISH PENSION SCHEME 65.190
F F F F F F
AIF- TACTICAL PORTFOLIO INCOME 51.772 F F F F C C
AIF-MULTI-ASSET TEODORICO 67.437 F F F F C C
AKTIEN EUROPA - UI 39.801 F F F F F F
AKTIEN SUEDEUROPA UI 100.000 F F F F F F
ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 F F F F F F
ALASKA COMMON TRUST FUND 68.653 F F F F F F
ALASKA PERMANENT FUND CORPORATION 2.708.902 F F F F F F
ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 F F F F F F
ALFRED I. DUPONT CHARITABLE TRUST 36.804 F F F F F F
ALICE L. WALTON CHARITABLE LLC 1.733.985 F F F F F F
ALLEANZA ASSICURAZIONI SPA 2.085.060 F F F F F F
ALLIANCEBERNSTEIN LP 10.417 F F F F F F
ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 F F F F C C
ALLIANZ GLOBAL INVESTORS FUND 359.453 F F F F C C
ALLIANZ GLOBAL INVESTORS GMBH 907.376 F F F F C C
ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT
MASTER
3.552 F F F F C C
ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS
AOKNW-AR SEGMENT OKWLCO-AKTIEN
12.499 F F F F C C
ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP
SEGMENT NBP-AKTIEN
217.090 F F F F C C
ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 F F F F C C
ALLIANZGI FONDS AFE 345.803 F F F F C C
ALLIANZGI S AKTIEN 296.758 F F F F C C
ALLIANZGI-FONDS GANO 2 22.099 F F F F C C
ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 F F F F C C
ALLIANZGI-FONDS TSF 4.013 F F F F C C
ALLIANZGI-H SEGMENT EFK 86.680 F F F F C C
ALLIANZGI-SUBFONDS TOB -NEU- 10.453 F F F F C C
ALLOCATION ACTIONS SATELLITE 3.193 F F F F F F
ALLOCATION INVEST EQUITY CORE 227.044 F F F F F F
ALLOCATION INVEST EQUITY SATELLITE 33.896 F F F F F F
ALTE LEIPZIGER TRUST INVESTMENT 94.275 F F F A A C
ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 F F F A A C
AM SF-EUR EQU OPTIMAL VOLAT 94.708 F F F F C C
AMERICAN BUREAU OF SHIPPING 2.090 F F F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY
ETF
428.152 F F F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY
FUND
28.121 F F F F F F
AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 F F F F F F
AMERICAN HEART ASSOCIATION, INC. 4.241 F F F F F F
AMIF - EMU EQUITY 93.828 F F F F C C
AMIF - EUROPEAN EQUITY 240.048 F F F F C C
AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 F F F F F F
AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 F F F F F F
AMP INTERNATIONAL EQUITY INDEX FUND 230.024 F F F F F F

RISULTATI ALLE VOTAZIONI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 F F F F F F
AMP SUPER FUND 308.114 F F F F F F
AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 F F F F C C
AMUNDI ACTIONS EURO ISR 207.000 F F F F C C
AMUNDI ACTIONS EUROPE ISR 54.375 F F F F C C
AMUNDI AUSTRIA 1.682.351 F F F F C C
AMUNDI DEUTSCHLAND GMBH 218.466 F F F F C C
AMUNDI DIVIDENDO ITALIA 775.000 F F F F C C
AMUNDI EQUITY EURO CONSERVATIV 1.816.660 F F F F C C
AMUNDI ESG IMPROVERS EURO 3.718.575 F F F F C C
AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 F F F F C C
AMUNDI ESG SELECTION BILANCIATO 88.592 F F F F C C
AMUNDI ESG SELECTION CONSERVATIVO 46.710 F F F F C C
AMUNDI ESG SELECTION DINAMICO 54.514 F F F F C C
AMUNDI ETF ICAV 5.604 F F F F C C
AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 F F F F C C
AMUNDI ETF PEA S P 500 UCITS E 6.200.000 F F F F C C
AMUNDI ETHIK PLUS 182.135 F F F F C C
AMUNDI EUROPE MONDE 181.770 F F F F C C
AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 F F F F C C
AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 F F F F C C
AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 F F F F C C
AMUNDI FTSE MIB 391.622 F F F F C C
AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 F F F F C C
AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 F F F F C C
AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 F F F F C C
AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 F F F F C C
AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 F F F F C C
AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 F F F F C C
AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 F F F F C C
AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 F F F F C C
AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 F F F F C C
AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 F F F F C C
AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 F F F F C C
AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 F F F F C C
AMUNDI HK - GREEN PLANET FUND 340.453 F F F F C C
AMUNDI HK PORTFOLIOS 418.058 F F F F C C
AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION
SCIENTIFIC BETA
6.540 F F F F C C
AMUNDI INDEX MSCI EUROPE 752.661 F F F F C C
AMUNDI INDEX MSCI WORLD 162.795 F F F F C C
AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 F F F F C C
AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 F F F F C C
AMUNDI IPSA ACTIONS 60.528 F F F F C C
AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 F F F F C C
AMUNDI MSCI EUROPE 108.792 F F F F C C
AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 F F F F C C
AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 F F F F C C
AMUNDI MSCI EUROPE EX UK 1.695 F F F F C C
AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 F F F F C C
AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 F F F F C C
AMUNDI PATRIMOINE 519.285 F F F F C C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale
Totale
1 2 3 4 5 6
AMUNDI PATRIMOINE PEA 220.972 F F F F C C
AMUNDI PRIME EUROZONE 40.518 F F F F C C
AMUNDI PROG INC REALE 2026 29.514 F F F F C C
AMUNDI PROGETTO INCOME 2025 30.323 F F F F C C
AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 F F F F C C
AMUNDI PROGETTO INCOME 2028 7.756 F F F F C C
AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 F F F F C C
AMUNDI PROGETTO INCOME REALE 2027 37.754 F F F F C C
AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 F F F F C C
AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 F F F F C C
AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 F F F F C C
AMUNDI RENDEMENT PLUS 116.235 F F F F C C
AMUNDI SGR SPA 1.622.744 F F F F C C
AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 F F F F C C
AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 F F F F C C
AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 F F F F C C
AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 F F F F C C
AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 F F F F C C
AMUNDI STOXX EUROPE 600 133.887 F F F F C C
AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 F F F F C C
AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 F F F F C C
AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 F F F F C C
AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 F F F F C C
AMUNDI TOTAL RETURN 61.771 F F F F C C
AMUNDI WELTPORTFOLIO 7.915 F F F F C C
AP ACTIONS 1 EURO 84.258 F F F F C C
APICIL ACTIONS EURO 15.126 F C F F F C
AQR ABS RETURN MASTER NON FLIP 435.985 F F F F F F
AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND
AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL
46.048
149.041
F F F F F F
TRADING F F F F F F
AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 F F F F F F
AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR
MANAGEMENT LLC
2.680 F F F F F F
AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 F F F F F F
ARABELLE ROTHSCHILD 12.909 F F F F C C
ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 F F F F F F
ARIEL GLOBAL FUND 501.638 F F F F F F
ARIEL INTERNATIONAL DM/EM LLC 2.645.731 F F F F F F
ARIEL INTERNATIONAL FUND 5.868.818 F F F F F F
ARIZONA PSPRS TRUST 328.241 F F F F F F
ARIZONA STATE RETIREMENT SYSTEM 98.753 F F F F C F
ARIZONA STATE RETIREMENT SYSTEM 462.013 F F F F F F
ARKWRIGHT, LLC 11.964 F F F F F F
ARRCO QUANT 1 164.298 F C F F F F
ARRCO QUANT 2 106.826 C F F F F F
ART AI EURO BALANCED 24.142 F F F F F F
ARVEST FOUNDATION 1.277 F F F F F F
ASI - BILANCIATO PERCORSO ATTI 91.827 F F F F C C
ASI - PROGETTO AZIONE 6.160 F F F F C C
ASI - PROGETTO AZIONE SOSTENIB 25.568 F F F F C C
ASI - PROGETTO CEDOLA 01 2024 21.795 F F F F C C
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
ASI - PROGETTO CEDOLA 04 10.208 F F F F C C
ASI - PROGETTO CEDOLA 06 2023 10.021 F F F F C C
ASI - PROGETTO CEDOLA 07 2023 8.883 F F F F C C
ASI - PROGETTO CEDOLA 09 2023 12.485 F F F F C C
ASI - PROGETTO CEDOLA 10 2023 9.556 F F F F C C
ASI - PROGETTO CEDOLA 12 2023 9.089 F F F F C C
ASI BIL PER ATTIVO III 29.557 F F F F C C
ASIAN DEVELOPMENT BANK 979.960 F F F F F F
ASR LEVENSVERZEKERING NV 11.614 F F F F F F
ASR SCHADEVERZEKERING NV 3.083 F F F F F F
ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 F F F C C C
ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 C F F C C C
ASSURDIX 198.282 F F F F C C
ATCP-UI-FONDS 7.725 F F F F F F
ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 F F F F F F
ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 F F F C C C
ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 F F F C C C
AURION GLOBAL EQUITY FUND 7.302 F F F F F F
AUSTRALIAN CAPITAL TERRITORY 57.205 F F F F F F
AUSTRALIAN RETIREMENT TRUST 1.957.042 F F F F F F
AUSTRALIANSUPER 1.166.063 F F F F F F
AUTORIDADE MONETARIA DE MACAU 118.920 F F F F F F
AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS
INTERNATIONAL INDEX TRACKING FUND
32.830 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY
(CURRENCY HEDGED) INDEX FUND
21.168 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY
INDEX FUND
263.722 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY
INDEX FUND
60.709 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN
EQUITY INDEX FUND
399.099 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN
EX UK EQUITY INDEX FUND
449.975 F F F F C C
AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX
UK EQUITY INDEX FUND
91.498 F F F F C C
AVIVA LIFE & PENSIONS IRELAND DAC 89.891 F F F F C C
AVIVA LIFE & PENSIONS UK LIMITED 109.584 F F F F C C
AVSUPER FUND 168.953 F F F F F F
AWARE SUPER 3.115.716 F F F F F F
AXA AA DIVERSIFIE INDICIEL 1 124.533 F F F F F F
AXA BELGIUM 21.075 F F F F F F
AXA EURO DIVIDEND DBVL 279.866 F F F F F F
AXA EURO DIVIDEND K 133.514 F F F F F F
AXA EURO DIVIDEND L 38.929 F F F F F F
AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 F F F F F F
AXA INSURANCE UK PLC 63.030 F F F F F F
AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH)
STRATEGY FUND - GLOBAL EQUITY CHF
49.031 F F F F F F
AXA OR ET MATIERES PREMIERES 68.662 F F F F F F
AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX
SWITZERLAND
AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT
43.779
1.145.827
F F F F F F
SUISSE FUNDS AG F F F F C C
AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE
CREDIT SUISSE FUNDS AG
193.360 F F F F C C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 F F F F F F
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 F F F F F F
AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 F F F F F F
AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC
VALUES
1.200 F F F F F F
AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 F F F F F F
AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 F F F F F F
AZL INTERNATIONAL INDEX FUND 165.445 F F F F F F
BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 F F F F F F
BANCOPOSTA EQUITY ALL COUNTRY 7.497 F F F F F F
BANK OF BOTSWANA. 59.291 F F F F F F
BANK OF KOREA 441.416 F F F A A C
BANK OF KOREA 61.434 F F F F F F
BANSABADELL 2000 FP 662 F F F F F F
BANSABADELL 36, F.P. 3.938 F F F F F F
BAPTIST FOUNDATION OF TEXAS. 348.420 F F F F F F
BARCLAYS MULTI-MANAGER FUND PLC 7.026 C F F C C C
BARINGS INTERNATIONAL UMBRELLA FUND 210.158 F F F F F F
BASF SE 512.859 F F F F F F
BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY
FUND
14.577 F F F F F C
BEAT DRUGS FUND ASSOCIATION 2.621 F F F F F F
BEL EQUITY EUROPE ESG 465.509 F F F F C C
BELLSOUTH CORP RFA VEBA TRUST 23.716 F F F F F F
BERESFORD FUNDS ICAV 5.358 F F F F F F
BERESFORD FUNDS PLC 325.453 F F F F F F
BEST INVESTMENT CORPORATION 461.788 F F F F F F
BETAMAX GLOBAL SMART FOR CLIMATE 6.785 F F F F F F
BEWAARSTICHTING NNIP I 127.905 F F F F F F
BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 F F F F F F
BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 F F F F F F
BIL-UNIVERSAL-FONDS 662.828 F F F F F F
BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 F F F F F F
BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 F F F F F F
BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 F F F F F F
BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 F F F F F F
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES
WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX
67.591 F F F F F F
BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 F F F F F F
BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 F F F F F F
BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 F F F F F F
BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 F F F F F F
BLACKROCK CDN WORLD INDEX FUND 134.251 F F F F F F
BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 F F F F F F
BLACKROCK FUND MANAGERS LTD 1.726.581 F F F F F F
BLACKROCK FUNDS I ICAV 22.184 F F F F F F
BLACKROCK GLOBAL ALLOCATION 459.588 F F F F F F
BLACKROCK GLOBAL ALLOCATION VI 111.077 F F F F F F
BLACKROCK GLOBAL FUNDS 1.331.752 F F F F F F
BLACKROCK GLOBAL INDEX FUNDS 116.840 F F F F F F
BLACKROCK INDEX SELECTION FUND 1.480.603 F F F F F F
BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 F F F F F F
BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT
FUNDFOR EMPLOYEE BENEFIT TRUSTS
117.235 F F F F F F
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT
FUNDS FOR EMPLOYEE BENEFIT TRUSTS
21.840.492 F F F F F F
BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK
VARIABLE SERIES FUNDS, INC.
25.938 F F F F F F
BLACKROCK LIFE LIMITED 142.914 F F F F F F
BLACKROCK LIFE LTD 966.921 F F F F F F
BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK
VARIABLE SERIES FUNDS, INC.
5.623 F F F F F F
BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 F F F F F F
BLACKROCK STRATEGIC FUNDS 148.776 F F F F F F
BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK
FUNDS
47.547 F F F F F F
BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND
LIMITED
225.795 F F F F F F
BLK MAGI FUND A SERIES TRUST 410 F F F F F F
BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND
CREDIT SUISSE FUNDS AG
79.108 F F F F C C
BMO CANADA PENSION PLAN 550.155 F F F F F F
BMO DIVERSIFIED INCOME PORTFOLIO 21.743 F F F A A C
BMO INTERNATIONAL DIVIDEND ETF 317.584 F F F A A C
BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 F F F A A C
BMO MSCI EAFE INDEX ETF 601.938 F F F A A C
BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 F F F F F C
BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 F F F F F C
BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 F F F F F C
BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 F F F F F C
BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 F F F F F C
BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 F F F F F C
BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 F F F F F C
BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 F F F F F C
BNP S BETA/LOT133/FRR10E 678.229 F F F F F C
BNY MELLON INTERNATIONAL EQUITY ETF 56.233 F F F F F F
BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 F F F F F F
BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 F F F F F F
BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 F F F F F F
BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 F F F F F F
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN
AMERICA
744.530 F F F F F F
BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 F F F F F F
BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 F F F F F F
BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 F F F F F F
BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 F F F F F F
BON SECOURS MERCY HEALTH 415.673 F F F F F F
BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 F F F F F F
BPCE IARD 61.851 F F F F F F
BRAGHERO CARLO MARIA 4.000 C C C C C C
BRIDGE BUILDER INTERNATIONAL 22.739.776 F F F F F F
BRIDGE BUILDER TAX MANAGED 18.398 F F F F F F
BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 F F F F F F
BRIDGEWATER PURE ALPHA FUND III LTD 3.327 F F F F F F
BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 F F F F F F
BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 F F F F F F
BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 F F F F F F

Ordinaria

RISULTATI ALLE VOTAZIONI

ELENCO PARTECIPANTI

NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED
RISK PORTFOLIO
78.165 F F F F F F
BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX
PORTFOLIO
112.553 F F F F F F
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 F F F F F F
BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 F F F F F F
BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 C F F C C C
BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 F F F F F F
BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 F F F F F F
BT INTERNATIONAL SHARES INDEX FUND 150.054 F F F F F F
BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 F F F F F F
BUMA-UNIVERSAL-FONDS I 390.910 F F F F F F
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 F F F F F F
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 F F F F F F
BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 F F F F F F
BW DMO FUND, LTD 3.684 F F F F F F
BW-M PA 24 LTD. 1.182 F F F F F F
CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 F F F F F F
CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 F F F F F F
CALCIUM QUANT 110.341 F F F F C C
CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 F F F F F F
CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED
FUND
1.400 F F F A A C
CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED
FUND
4.700 F F F A A C
CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS
FUND
201.888 F F F F F F
CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 F F F F F F
CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 F F F F F F
CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 F F F F F F
CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 F F F F F F
CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 F F F F F C
CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES
RENDEMENT ABSOLU
56.999 F F F F F C
CAPULA TAIL RISK MASTER FUND LIMITED 1.951 F F F F F F
CARE SUPER 32.118 F F F F F F
CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 F F F F F F
CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 F F F F F F
CARROLL AVENUE PARTNERS LLC 707 F F F F F F
CASEY FAMILY PROGRAMS 79.074 F F F F F F
CASTELLANA PENSIONES FP 1.054 F F F F F F
CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 F F F F F F
CBS INSURANCE COMPANY LIMITED 4.785 F F F F F F
CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 F F F F F F
CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 F F F F F F
CDP RETI SPA 1.053.692.127 F F F F F F
CENTRAL BANK OF IRELAND 56.914 F F F F C C
CENTRAL PENSION FUND OF THE INT UNION OF OPERATING
ENGINEERS AND PARTICIPATING EMPLOYERS
826.152 F F F F F F
CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF
OPERATING
46.102 F F F F F F
CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF
OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS
90.657 F F F F F F
CENTRAL PROVIDENT FUND BOARD 7.398 F F F F F F
CERVURITE INTERNATIONAL LLC 20.155 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
CERVURITE INTERNATIONAL LLC 41.669 F F F F F F
CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 F F F F F F
CFSIL RE CNEALTH GS FD 16 45.140 C F F C C C
CHERRY TREE FUND A SERIES TRUS 878.378 F F F F F F
CHEVRON UK PENSION PLAN 8.657 F F F F F F
CHINA LIFE INSURANCE COMPANY LIMITED 3.919 F F F F F F
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 F F C F F F
CIBC EUROPEAN INDEX FUND 12.408 F F F F F F
CIBC INTERNATIONAL EQUITY INDEXETF 2.638 F F F F F F
CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 F F F F F F
CIBC INTERNATIONAL INDEX FUND 96.616 F F F F F F
CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 F F F F F F
CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE
PROFESSIONNELLE
189.593 F F F F F C
CINDY SPRINGS LLC. 164.372 F F F F F F
CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 F F F C F F
CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 F F F C F F
CITIGROUP PENSION PLAN 326.549 F F F F F F
CITITRUST LIMITED 58.878 F F F F C C
CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER
FUNDS-BLACKROCK WORLD EQUITY INDEX FUND
17.514 F F F F F F
CITW FUND LP 2.993 F F F F F F
CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 F F C F F F
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 F F F F F F
CITY OF NEW YORK GROUP TRUST 871.496 A F F F F F
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 F F C F F F
CITY UNIVERSITY OF NEW YORK 1.852 F F F F F F
CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 F F F F F F
CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 F F F F F F
CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 F F F F F F
CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 F F F F F F
CLEOME INDEX - EMU EQUITIES 82.018 F F F F C C
CLEOME INDEX - WORLD EQUITIES 27.704 F F F F C C
CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 F F F F F F
CM GRAT LLC 1.417 F F F F F F
CMLA INDEXED GLOBAL SHARE FUND 6.961 F F F F F F
CNP ACTIONS EUROPE AMUNDI 599.811 F F F F C C
CNP ASSUR EDRAM ACTIONS EUROPE 758.540 F F F F F F
CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 F F F F F F
COLOMBES 6 112.000 F F F F C C
COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 C F F C C C
COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 C F F C C C
COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 C F F C C C
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 C F F C C C
COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP
ADVENTUROUS FUND
54.304 F F F A A C
COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP
BALANCEDFUND
174.961 F F F A A C
COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP
CAUTIOUSFUND
64.698 F F F A A C
COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP
DEFENSIVE FUND
2.628 F F F A A C
COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP
GROWTH FUND
127.900 F F F A A C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP
MORGAN CHASE BANK, N.A.
1.031.192 F F F F F F
COMMISSION DE LA CAISSE COMMUNE 327.039 F F F F F F
COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 F F F F F F
COMMONWEALTH BANK GROUP SUPER 9.376 F F F F F F
COMMONWEALTH BANK GROUP SUPER 52.502 F F F F F F
COMMONWEALTH BANK GROUP SUPER 584.504 F F F F F F
COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 C F F C C C
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 C F F C C C
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 C F F C C C
COMMONWEALTH GLOBAL SHARE FUND 30 66.630 C F F C C C
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES
RETIR
316.519 F F F F F F
COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES
RETIREMENT SYS
14.344 F F F F F F
COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE
FOR ARIA
67.215 F F F F F F
CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 F F F F F F
CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 F F F F F F
CONSOLIDATED EDISON RETIREMENT PLAN 43.485 F F F F F F
CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION
EMPLOYEES
91.663 F F F F F F
CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT
EMPLOY
77.150 F F F F F F
CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 F F F F F F
CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 F F F F F F
CONSTELLATION PENSION MASTER TRUST 499.985 F F F F F F
CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 F F F F F F
CONTI GESTION 82.569 F F F F F F
CORMUI INVERSIONES SL 5 F F F F A A
COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 F F F F F F
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 F F F F F F
COVEA ACTIONS RENDEMENT 1.197.732 F F F F F F
COVEA OBLIGATIONS CONVERTIBLES 439.065 F F F F F F
COVEA PROTECTION JURIDIQUE 86.831 F F F F F F
COVEA SOLIS 1.130.500 F F F F F F
CPR EURO HIGH DIVIDEND 275.236 F F F F C C
CPR EUROLAND PREMIUM ESG 49.620 F F F F C C
CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 F F F F C C
CPR INVEST HYDROGEN 2.756.625 F F F F C C
CPR SILVER AGE POCHE PEA 2.810.000 F F F F C C
CRAMA LOIRE BRETAGNE ACTIONS 99.349 F F F F F F
CREDIT SUISSE FUNDS AG 19.120 F F F F F F
CREDIT SUISSE INDEX FUND (LUX) 950.387 F F F F C C
CRELAN INVEST BALANCED 77.017 F F F F C C
CRELAN INVEST CONSERVATIVE 9.854 F F F F C C
CRELAN INVEST DYNAMIC 36.712 F F F F C C
CRN AMUNDI ACTIONS 410.907 F F F F C C
CSAA INSURANCE EXCHANGE 12.833 F F F F F F
CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 F F F F C C
CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 F F F F C C
CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 F F F F C C
CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT
SUISSE FUNDS AG
136.817 F F F F C C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND
CREDIT SUISSE FUNDS AG
6.515 F F F F C C
CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 F F F F C C
CSX CORP MASTER PENSION TRUST 101.170 F F F F F F
CUSTODY BANK OF JAPAN 1.152.892 F F F F F F
CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI
TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF
CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE
1.183.476
154.839
F F F F F F
F F F F F F
AND TECHNOLOGY AGENCY 16619-9962
CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST &
BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY
256.415 F F F F F F
CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY
MOTHER FUND
520.000 F F F F F F
CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX
MOTHER FUND(CURRENCY HEDGED)
24.300 F F F F F F
CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI)
LIMITED
162 F F F F F F
D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND
L
72.016 F F F F F F
D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 F F F F F F
D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 F F F F F F
DANMARKS GRUNDFORSKNINGFOND 5.850 F F F F F F
DANSKE BANK PULJER 165.226 F F F F F F
DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 F F F F F F
DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 F F F F F F
DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 F F F F F F
DANSKE INVEST SICAV - GLOBAL INDEX 229.960 F F F F F F
DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 F F F F F F
DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION -
OPPORTUNIT
5.825 F F F F F F
DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 F F F F C C
DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS
LLC
114.684 F F F F F F
DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 F F F F F F
DEAM FONDS ZDV 25.949 F F F F C F
DEAM-FONDS CPT 27.115 F F F F C F
DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 F F F F F F
DELEN PRIVATE BANK 600.000 C F F C C C
DEMOCRACY INTERNATIONAL FUND 2.673 F F F F F F
DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 F F F F F F
DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 F F F F F F
DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 F F F F F F
DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 F F F F F F
DEUTSCHE DCG EQ 7.555 F F F F C F
DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 F F F F F F
DIEZE 18.200 F F F F C C
DIGNITY PRE ARRANGEMENT LIMITED 12.118 F F F F C F
DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 F F F F F F
DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 F F F F F F
DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV
PORTFOLIO
7.008 F F F F F F
DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY
GLOB
2.967 F F F F F F
DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 F F F F F F
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 F F F F F F
DWS FIXED INCOME AND ALTERNATIVES 376.987 F F F F C F
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
DWS GLOBAL INCOME BUILDER FUND 140.559 F F F F F F
DWS GLOBAL INCOME BUILDER VIP 25.362 F F F F F F
DWS INVEST 7.007.510 F F F F C F
DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 F F F F C F
DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 F F F F C F
DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 F F F F C F
DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 F F F F C F
DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 F F F F C F
DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 F F F F C F
DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 F F F F C F
DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 F F F F C F
DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 F F F F C F
DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 F F F F C F
DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 F F F F C F
DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 F F F F C F
DWS MULTI ASSET PIR FUND 340.000 F F F F C F
DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 F F F F F F
DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 F F F F F F
DWS RREEF REAL ASSETS FUND 3.145.000 F F F F F F
DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 F F F F F F
DYNAMIS SOLIDAIRE ISR 300.000 F C F C C C
DYNASTY INVEST LTD 4.845 F F F F F F
E-L FINANCIAL CORPORATION LIMITED 7.195 F F F F F F
EASTSPRING INVESTMENTS 2.397 F F F F F F
EATON VANCE EQUITY HARVEST FUNDLLC 10.408 F F F F F F
EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES
FUND
152.501 F F F F F F
EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 F F F F F F
EBK-AKTIEN-UNIVERSAL-FONDS 147.785 F F F F F F
ECOFI CONVERTIBLES EURO 354.757 F F F F F C
ECOFI ENJEUX FUTURS 1.047.626 F C F C C C
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 F F F F F F
EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 F F F F F F
EDR FUND II - INCOME 2024 90.222 F F F F F F
EDR SICAV - EQUITY EURO SOLVE 215.407 F F F F F F
EGEPARGNE 2 DIVERSIFIE 46.995 F C F F C C
ELECTRICITY SUPPLY PENSION SCHEME 35.202 F F F F F F
ELITE INTER-PHARMACTIONS 21.205 F F F F F F
ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION
INSURANCE COMPANY
339.917 F F F F F F
EMBO-FONDS 48.922 F F F F F F
EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 F F F F F F
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 F F F F F F
EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 F F F F F F
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 F F F F F F
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 F F F F F F
ENERGY INSURANCE MUTUAL LIMITED 10.299 F F F F F F
ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 F F F F F F
ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 F F F F F F
ENVIA 178 68.015 F F F F F F
EPARGNE ETHIQUE ACTIONS 123.622 F C F C C C
EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 F F F F F F

RISULTATI ALLE VOTAZIONI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 F F F F F F
EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 F F F F F F
EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 F F F F F F
EPS 28.530 F F F F F F
EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 F F F F F F
EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY
PORTFOLIO
157.779 F F F F F F
EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH
PORTFOLIO
11.668 F F F F F F
EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 F F F F F F
EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH
PORTFOLIO
50.278 F F F F F F
EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY
PORTFOLIO
58.340 F F F F F F
EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED
VOLATILITY PORTFOLIO
79.355 F F F F F F
EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY
PORTFOLIO
230.608 F F F F F F
EQUIPSUPER 72.813 F F F F F F
EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 F F F F F F
ERAFP ACTIONS EURO 1 4.933.600 F C F C C C
ERAFP ACTIONS EURO IV 7.742.000 F F F C C C
ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 F F F F F F
ETICA SGR SPA 2.000 F C F F F C
ETOILE ACTIONS INTERNATIONALES 164.169 F F F F C C
ETOILE ACTIONS RENDEMENT ISR 100.763 F F F F C C
ETOILE ACTIONS US POCHE ACTION 132.477 F F F F C C
ETOILE ENERGIE EUROPE 235.463 F F F F C C
EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 F F F F F F
EUROPEAN CENTRAL BANK 375.059 F F F F F F
EVA VALLEY MA1 LLC 13.180 F F F F F F
EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR
MANAGEMENT E
47.417 F F F F F F
EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION
EMPLOY.
183.393 F F F F F F
EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 F F F F F F
F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 F F F F F F
FACTORY MUTUAL INSURANCE COMPANY 403.056 F F F F F F
FALKIRK COUNCIL PENSION FUND 263.326 C F F C C C
FAMILY INVESTMENTS CHILD TRUST FUND 40.731 F F F F F F
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED
INTERNATIONALFUND
38.776 F F F F F F
FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 F F F F F F
FCA CANADA INC. ELECTED MASTER TRUST 380.072 F F F F F F
FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 F F F F F F
FCA US LLC MASTER RETIREMENT TRUST 1.657.229 F F F F F F
FCM INTERNATIONAL LLC 4.450 F F F F F F
FCP ARRCO LONG TERME D 736.633 F C F F F F
FCP CARP - INDO 431.894 F F F F C C
FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 F C F F F F
FCP FONDATION MEDERIC ALZHEIME 23.976 F F F F C C
FCP SODIUM I 93.195 F F F F C C
FCP TESLA - POCHE ACTIONS 45.911 F F F F C C
FCPE EVOLUTIS 265.777 F F F F C C
FCPE IBM FRANCE C 28.000 F F F F F C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
FDJ EQUILIBRE SOLIDAIRE 20.910 F F F F C C
FDRN AMUNDI 163.355 F F F F C C
FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY
PORTFOLIO
544.725 F F F F F F
FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND
FUND
2.307.825 F F F F F F
FERROATLANTICA 92 FP 1.090 F F F F F F
FGV ACTIONS EUROPE LM A 90.930 F F F F C C
FIDDLER PARTNERS LLC 1.095 F F F F F F
FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 F F F F F F
FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 F F F F F F
FIDELIA ASSISTANCE 7.248 F F F F F F
FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL
INDEX FUND
5.182.949 F F F F F F
FIDELITY CONCORD STREET TRUST: FIDELITY SERIES
INTERNATIONAL INDEX FUND
42.405 F F F F F F
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL
INDEX FUND
261.100 F F F F F F
FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR
ETF
44.420 F F F F F F
FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE
EQUITY POOL
37.448 F F F C C F
FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 F F F F F F
FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 F F F F F F
FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 F F F F F F
FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 F F F F F F
FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 F F F F F F
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL
INDEX FUND
125.414 F F F F F F
FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX
FUND
751.704 F F F F F F
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S.
INDEX FUND
2.880.283 F F F F F F
FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL
INDEX FUND
660.504 F F F F F F
FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH
ENHANCED EUROPE EQUITY UCITS ETF
21.810 F F F C C F
FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 F F F F F F
FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 F F F F F F
FIFE COUNCIL PENSION FUND 201.808 C F F C C C
FINALTIS EFFICIENT BETA EURO 48.006 F F F F F F
FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 F F F F F F
FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT
SUISSE FUNDS AG
18.514 F F F F C C
FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 F F F F C C
FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION
CREDIT SUISSE FUNDS AG
34.555 F F F F C C
FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 F F F F F F
FIRST CHURCH OF CHRIST SCIENTIST 7.354 F F F F F F
FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 F F F F F F
FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED
INTERNATIONAL ETF
31.580 F F F F F F
FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 F F F F F F
FJARDE AP-FONDEN. 1.003.121 F F F F F F
FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW
VOLATILITY INDEX FUND
58.466 F F F F F F
FLEXSHARES ICAV 2.646 F F F F F F
FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX
FUND
14.775 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR
Parziale
29.438
Totale 1 2 3 4 5 6
TILT INDEX FUND
FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND
1.715.316 F F F F F F
FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 F F F F F F
F F F F F F
FLORIDA GLOBAL EQUITY FUND LLC 37.484 F F F F F F
FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 F F F F F F
FLOURISH INVESTMENT CORPORATION
FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO
151.844
15.008
F F F F F F
EQUITY F F F F F F
FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 F F F F F F
FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 F F F F C C
FONDO PENSIONE COMETA 293.350 F F F F F F
FONDO PENSIONE LABORFONDS - FONDO PENSIONE
COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV
22.693 F F F F F F
FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL
FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE
91.715 F F F F F F
FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 F F F F F F
FONECONOMISTES, FONS DE PENSIONS 1.307 F F F F F F
FONSOLBANK FP 17.717 F F F F F F
FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 F F F F F F
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 F F F F F F
FORD PENSION UNIVERSAL 7.355 F F F F F F
FOREIGN STOCK INDEX MOTHER FUND 88.957 F F F F F F
FORSTA AP - FONDEN 957.830 F F F F F F
FOURTH AVENUE INVESTMENT COMPANY 28.854 F F F F F F
FOVERUKA PENSION UNIVERSAL 31.756 F F F F F F
FRANCE PLACEMENT EURO ESG PLUS 683.473 F C F F F F
FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 F F F F F F
FRANK RUSSELL INVESTMENT CO II PLC 13.969 F F F F F F
FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE
INCOME FUND
641.784 F F F F F F
FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 F F F F F F
FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 F F F F F F
FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 F F F F F F
FRANKLIN LIBERTYSHARES ICAV 287.352 F F F F F F
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 F F F F F F
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE
HEDGED ETF
3.021 F F F F F F
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 F F F F F F
FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L
EQUITY HEDG
105.092 F F F F F F
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 F F F F F F
FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 F F F F F F
FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 F F F F F F
FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 F F F F F F
FUJIFILM BUSINESS INNOVATION CORP. 369.552 F F F F F F
FUNDACAO CALOUSTE GULBENKIAN 29.021 F F F F F F
FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO
ADMINISTRATIVA ESPECIAL DE MACAU
63.634 F F F F F F
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF
FUTURE F
267.487 F F F F F F
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE
MEDI.
42.489 F F F F F F
FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 F F F F F F
G.A.-FUND-B - EQUITY BROAD EURO P 61.501 F F F F F C
G.A.-FUND-B - WORLD EQUITIES 47.046 F F F F F C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
GAIKOKUKABU SUB FUND 1 23.616 F F F F F F
GAN EUROSTRATEGIE 8.260 F F F F F F
GARANTFONDS 14.545 F F F F C C
GARD UNIT TRUST 33.808 C F F F F C
GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 F F F F F F
GBPO - QCF - GLOBAL BALANCED POOL
GENERAL CONFERENCE CORPORATION OF SEVENTH DAY
8.015
192.934
F F F F C C
F F F F F F
ADVENTISTS
GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 F F F F C F
GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 F F F F F F
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 F F F F C F
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 F F F F F F
GENERAL SYNOD PENSION PLAN 62.824 C F F F F C
GENERALI ITALIA SPA 479.177 F F F F F F
GENERATION LIFE LIMITED 106.673 F F F F F F
GERANA SICAV-SIF, S.A. 311.138 F F F F F F
GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD
INX MIN VLTY EQTY FD
63.238 F F F F F F
GLG EUROPEAN LONG/SHORT FUND. 8.004 F F F F F F
GLOBAL ADVANTAGE FUNDS 28.001 F F F F F F
GLOBAL ALLOCATION M 63.820 F F F F F C
GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 F F F F F F
GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE
PORTFOLIO
40.289 F F F F F F
GLOBAL BOND FUND 185.502 F F F F F F
GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 F F F F F F
GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 F F F F F F
GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 F F F F F F
GLOBAL MANAGED VOLATILITY FUND 176.183 F F F F F F
GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 F F F F F F
GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 F F F F F F
GMF ASSURANCES 681.256 F F F F F F
GMF VIE D 1.654.579 F F F F F F
GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE
E
2.750 F F F F F F
GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA
INTERNAT
326.039 F F F F F F
GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD
LOW VOL PLUS EQUITY ETF
60.495 F F F F F F
GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA
INTERNATIO
54.279 F F F F F F
GOLDMAN SACHS FUNDS 11.251 F F F F F F
GOLDMAN SACHS FUNDS III 10.457 F F F F F F
GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 F F F F F F
GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN
TRACKER FUND
35.476 F F F F F F
GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA
FUND
8.515 F F F F F F
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 F F F F F F
GOVERNMENT OF NORWAY 33.406.636 F F F F F F
GOVERNMENT PENSION INVESTMENT FUND 4.117.043 F F F F C F
GOVERNMENT PENSION INVESTMENT FUND 9.250.569 F F F F F F
GOVERNMENT SUPERANNUATION FUND 34.301 F F F F F F
GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 F F F F F F
GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 F F F F F F

RISULTATI ALLE VOTAZIONI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
GRD 20 - ACTIONS 1.126.677 F F F F C C
GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 F F F F F F
GREAT WEST INTERNATIONAL INDEX FUND 211.699 F F F F F F
GROUPAMA ASSICURAZIONI SPA 101.958 F F F F F F
GROUPAMA EURO EQUITIES 17.825 F F F F F F
GROUPAMA EUROPE EQUITIES 119.222 F F F F F F
GROUPAMA SELECTION EURO DIVERSIFIE 5.451 F F F F F F
GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 F F F F C F
GWL GLOBAL INVESTMENTS LLC. 378.688 F F F F F F
HALEVY A1 327.889 F F F F C C
HALEVY A2 359.053 F F F F C C
HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 F F F F F F
HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 F F F F F F
HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 F F F F F F
HARTFORD REAL ASSET FUND 244.172 F F F F F F
HASLAM FAMILY INVESTMENT PARTNERSHI 407 F F F F F F
HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 F F F F F C
HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL
GROWTH FUND
756.694 F F F F F C
HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 F F F F F F
HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 F F F F F F
HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY
PORTFOL
60.254 F F F F F F
HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 F F F F F F
HC RENTE 11.546 F F C C C C
HEALTHNOW NEW YORK INC. 51 F F F F F F
HECKSCHER FOUNDATION FOR CHILDREN 15.165 F F F F F F
HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 F F F F F F
HELABA INV KAPITALANL GES MBH HI HERMES 4.238 F F F F F F
HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 F F F F F F
HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 F F F F F F
HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 F F F F F F
HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 F F F F F F
HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 F F F F F F
HELABA INV. KAPITALANL.GES.MBH 516.746 F F F F F F
HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 F F F F F F
HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 F F F F F F
HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 F F F F F F
HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 F F F F F F
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 F F F F F F
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH
W/HI-CAMBRIDGE MASTER-U3-SFONDS
124.089 F F F F F F
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH
W/HI-LCR-FONDS
11.630 F F F F F F
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH
W/HI-RECKENBERG 2-SFONDS
14.972 F F F F F F
HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 F F F F F F
HENDERSON HORIZON EUROLAND FUND 1.551.913 F F F F F F
HESTA 601.780 C F F C C C
HGA TRANSITION CLIMAT 153.915 F F F F C C
HI MANPT FONDS 116.436 F F F F F F
HI-172915-FONDS 9.686 F F F F F F
HI-AKTIEN EUROPA 1-FONDS 14.968 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
HI-AKTIEN GLOBAL 2-FONDS 537.519 F F F F F F
HI-AKTIEN GLOBAL-FONDS 190.000 F F F F F F
HI-LVE-ACAD-FONDS 224.358 F F F F F F
HIGHMARK INC 393.913 F F F F F F
HOBSON LUCAS FAMILY FOUNDATION 147.017 F F F F F F
HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT
EXCHANGE
2.191.548 F F F F F F
HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT
EXCHANGE
12.754 F F F F C C
HONG KONG SPECIAL ADMINISTRATIVE REGION
GOVERNMENTEXCHANGE FUND
21.751 F F F F F F
HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 C F F C C C
HRW TESTAMENTARY TRUST NO. 1 14.863 F F F F F F
HRW TESTAMENTARY TRUST NO. 10 6.127 F F F F F F
HRW TESTAMENTARY TRUST NO. 11. 206.068 F F F F F F
HRW TESTAMENTARY TRUST NO. 12. 19.507 F F F F F F
HRW TESTAMENTARY TRUST NO. 2 14.383 F F F F F F
HRW TESTAMENTARY TRUST NO. 3 17.306 F F F F F F
HRW TESTAMENTARY TRUST NO. 4 5.361 F F F F F F
HRW TESTAMENTARY TRUST NO. 5 6.947 F F F F F F
HRW TESTAMENTARY TRUST NO. 6 1 F F F F F F
HRW TESTAMENTARY TRUST NO. 7. 14.952 F F F F F F
HRW TESTAMENTARY TRUST NO. 8 292.902 F F F F F F
HRW TESTAMENTARY TRUST NO. 9. 4.439 F F F F F F
HRW TRUST NO. 1 UAD 01/17/03 3.454 F F F F F F
HRW TRUST NO. 2 UAD 01/17/03 14.918 F F F F F F
HRW TRUST NO. 3 UAD 01/17/03 329.676 F F F F F F
HRW TRUST NO. 4 UAD 01/17/03 383.320 F F F F F F
HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ
FND
1.496.545 F F F F F F
HSBC ETFS PLC 322.600 F F F F C C
HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS
ETF
27.617 F F F F C C
HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 F F F F C C
HSBC GLOBAL INVESTMENT FUNDS 79.214 F F F F C C
HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 F F F F C C
HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX
FUND
131.951 F F F F C C
HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 F F F F C C
HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY
INDEX TRACKING FUND
39.457 F F F F C C
HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY
FUND
244.688 F F F F C C
HUTCHISON PROVIDENT FUND. 27.947 F F F F C C
HYDRO ONE PENSION PLAN . 1.421.719 F F F F F F
IA CLARINGTON GLOBAL VALUE FUND 13.171 F F F F F F
IBM 401(K) PLUS PLAN TRUST 401.985 F F F F F F
IBM PERSONAL PENSION PLAN TRUST 5.098 F F F F F F
IBM RETIREMENT PLAN 7.962 F F F F F F
IF IST - AKTIEN WELT 92.880 C F F F F F
IF IST - GLOBE INDEX 70.420 F F F F F F
ILA - A-ILDSCG 7.928 F F F F F F
ILA - A-ILEZEQG 45.042 F F F F F F
ILA - A-ILGLOEQG 14.859
ILA - A-ILGLOEQN 3.318 F F F F F F
F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
ILA - A-ILHYEQG 55.350 F F F F F F
ILA - RAFIMF 20.968 F F F F F F
ILA-A-ILSDMH 355.860 F F F F F F
ILA-LA WORLD ESG SCREENED FUND 11.825 F F F F F F
ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 F F F F F F
ILLINOIS STATE BOARD OF INVESTMENT 637.872 F F F F F F
IMCO GLOBAL PUBLIC EQUITY LP
IMPERIAL GLOBAL EQUITY INCOME POOL
218.917
64.426
F F F F F F
IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 F F F F F F
IMPERIAL OVERSEAS EQUITY POOL 119.704 F F F F F F
F F F F F F
INDIANA PUBLIC RETIREMENT SYSTEM 43.925 F F F F F F
ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 F F F F C C
ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 F F F F C C
ING DIRECT FONDO NARANJA MODERADO,FI 32.463 F F F F C C
ING DIRECT SICAV 117.679 F F F F F F
ING SELECT FUND - INKOMEN DEFENSIEF 93.077 F F F F F F
ING SELECT FUND - INKOMEN NEUTRAAL 243.523 F F F F F F
ING SELECT FUND - INKOMEN OFFENSIEF 85.111 F F F F F F
ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 F F F F F F
ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 F F F F F F
INKA PBEAKK 898.178 F F F F F F
INSPIRE INTERNATIONAL ETF 169.510 F F F F F F
INSTITUTIONAL RETIREMENT TRUST 34.653 F F F F F F
INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 F F F F F F
INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND
EQUITIES
273.448 F F F F F F
INTE KAPITALANLAGEGESELLSCHAFT MBH FOR
ENTSORGUNGSFONDS
1.034.940 F F F F F F
INTE KAPITALANLAGEGESELLSCHAFT MBH FOR
LHPRIVATRENTEAKTIEN
116.754 F F F F F F
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 F F F F F F
INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 F F F F F F
INTEL RETIREE MEDICAL PLAN TRUST 12.638 F F F F F F
INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 F F F F F F
INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT
BENEFITS FUN
145.940 F F F F F F
INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 F F F F F F
INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 F F F F F F
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 C F F C C C
INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT
DIMENSIONS GROUP INC
1.900.959 F F F F F F
INTERNATIONAL EQUITIES SECTOR TRUST 4.369 F F F F F F
INTERNATIONAL EQUITY FUND LLC 16.312 F F F F F F
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
INTERNATIONAL MONETARY FUND
5.508
820.972
F F F F F F
INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS 59.201 F F F F F F
INVESTMENT ACCOUNT F F F F F F
INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 F F F F F F
INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT
GROUP TRUST
590.329 F F F F F F
INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER
INVESTMENT PORTFO
299.175 F F F F F F
INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 F F F F F F
INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING
FOR ACCOUNT OF BPT
10.592 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING
FOR ACCOUNT OF ZFO AKTIEN EUROPA
33.100 F F F F F F
INVERSABADELL 25, FI 291.717 F F F F C C
INVERSABADELL 50, FI 178.098 F F F F C C
INVERSABADELL 70, FI 49.492 F F F F C C
INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 F F F F F F
INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 F F F F F F
INVESCO FUNDS 6.402 F F F F F F
INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 F F F F F F
INVESCO MARKETS II PLC 71.721 F F F F F F
INVESCO MARKETS III PLC 1.947 F F F F F F
INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 F F F F F F
INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 F F F F F F
INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY
ETF
536.203 F F F F F F
INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS
KL
33.237 F F F F F F
INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE
ALTERNATIVER
32.143 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE
- AKKUMULERENDE KL
327.179 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE
KL
517.052 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS -
AKKUMULERENDE KL
42.267 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST
AKTIER KL
48.447 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL
EQUITY SOLUTION - AKKUMULERENDE KL
81.445 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL
EQUITY SOLUTION 2 - AKKUMULERENDE KL
156.717 F F F F F F
INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL
EQUITY SOLUTION KL
62.957 F F F F F F
INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE
AKTIER
241 F F F F F F
INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 F F F F C F
INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER
INDEKS KL
15.696 F F F F C F
INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER
BASIS
16.527 F F F F F F
INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK
ALLOKERING
19.868 F F F F F F
INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES
SUSTAINABILITY WORLD KL
30.916 F F F F F F
INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 F F F F F F
INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER
MIN
INVESTISSEMENT 101 AUTRES
167.162
29.931
F F F F F F
F F F F C C
INVESTITORI EUROPA
INVESTITORI FLESSIBILE
25.000
197.000
F F F F C C
F F F F C C
INVESTITORI PIAZZA AFFARI
INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST
109.900
1.689.169
F F F F C C
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 F F F F F F
F F F F F F
IP ACTIONS EURO 36.036 F F F F C C
IPAC INCOME GENERATOR 52.947 F F F F F F
IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 F F F F F F
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 F F F F F F
IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 F F F F F F
IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 F F F F F F
IRCEC BEAUMARCHAIS 246.043 F C F C C C
IRCEC CASSETTE DIVERSIFIE 152.730 F F F F C C
IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 F F F F F F
di cui 5.800.000 azioni in garanzia a :UNICREDIT S.P.A.;
di cui 6.600.000 azioni in garanzia a :UNICREDIT S.P.A.;
IRISH LIFE ASSURANCE PLC 1.869.230 F F F F F F
IRISH LIFE ASSURANCE. 198.056 F F F F F F
ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 F F F F F F
ISHARES CORE MSCI EAFE ETF 10.947.096 F F F F F F
ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 F F F F F F
ISHARES CORE MSCI EUROPE ETF 774.314 F F F F F F
ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 F F F F F F
ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 F F F F F F
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 F F F F F F
ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD
HEDGED) ETF
11.541 F F F F F F
ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 F F F F F F
ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 F F F F F F
ISHARES EURO STOXX UCITS ETF (DE) 754.317 F F F F F F
ISHARES EUROPE ETF 367.044 F F F F F F
ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 F F F F F F
ISHARES GLOBAL UTILITIES ETF 183.423 F F F F F F
ISHARES II PUBLIC LIMITED COMPANY 8.055.818 F F F F F F
ISHARES III PUBLIC LIMITED COMPANY 3.048.744 F F F F F F
ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 F F F F F F
ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 F F F F F F
ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 F F F F F F
ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 F F F F F F
ISHARES MSCI ACWI ETF 735.324 F F F F F F
ISHARES MSCI ACWI EX U.S. ETF 385.794 F F F F F F
ISHARES MSCI EAFE ETF 6.345.648 F F F F F F
ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 F F F F F F
ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 F F F F F F
ISHARES MSCI EAFE VALUE ETF 3.955.329 F F F F F F
ISHARES MSCI EUROPE IMI INDEX ETF 39.227 F F F F F F
ISHARES MSCI EUROZONE ETF 2.967.779 F F F F F F
ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 F F F F F F
ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 F F F F F F
ISHARES MSCI INTL SIZE FACTOR ETF 6.612 F F F F F F
ISHARES MSCI ITALY ETF 2.196.625 F F F F F F
ISHARES MSCI KOKUSAI ETF 7.106 F F F F F F
ISHARES MSCI WORLD ETF 94.453 F F F F F F
ISHARES PUBLIC LIMITED COMPANY 7.371.141 F F F F F F
ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 F F F F F F
ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 F F F F F F
ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 F F F F F F
ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 F F F F F F
ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 F F F F F F
ISHARES V PUBLIC LIMITED COMPANY 305.553 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
ISHARES VI PUBLIC LIMITED COMPANY 923.013 F F F F F F
ISHARES VII PLC 2.378.694 F F F F F F
ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 F F F F F F
ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX
FUND
13.277 F F F F F F
ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 F F F F F F
IVY APOLLO MULTI ASSET INCOME FUND 97.017 F F F F F F
JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 F F F F F F
JANUS HENDERSON CAPITAL FUNDS PLC 19.315 F F F F F F
JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX
OPPORTUNITIES FUND
10.868 F F F F F F
JEFFREY LLC 14.254 F F F F F F
JNL INTERNATIONAL INDEX FUND 282.232 F F F F F F
JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 F F F F F F
JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 F F F F F F
JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 F F F F F F
JNL/MELLON MSCI WORLD INDEX FUND 13.874 F F F F F F
JOHN E. FETZER INSTITUTE INC 261.139 F F F C A A
JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 F F F F F F
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY
ALLOCATION FUND
343.737 F F F F F F
JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 F F F F F F
JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 F F F F F F
JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 F F F F F F
JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD
FUND
140.400 F F F F F F
JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 F F F F F F
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL
EQUITY INDEX TRUST.
75.312 F F F F F F
JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ
ALLOCATION TRUST
294.226 F F F F F F
JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 F F F F F F
JOSHUA GREEN CORPORATION 11.829 F F F F F F
JPM MULTI INCOME FUND 294.230 F F F F F F
JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 F F F F F F
JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 F F F F F F
JPMORGAN CHASE RETIREMENT PLAN 444.608 F F F F F F
JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 F F F F F F
JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL
EQUITY (CTB) UCITS ETF
100.998 F F F F F F
JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR
UCITS ETF
45.559 F F F F F F
JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED
INDEX EQUITY FUND
14.391 F F F F F F
JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 F F F F F F
JPMORGAN GLOBAL ALLOCATION FUND 13.033 F F F F F F
JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 F F F F F F
JPMORGAN INCOME BUILDER FUND 559.525 F F F F F F
JPMORGAN INVESTMENT FUNDS 1.173.845 F F F F F F
JPMORGAN MULTI BALANCED FUND 14.481 F F F F F F
JTW TRUST NO. 1 UAD 9/19/02 230.093 F F F F F F
JTW TRUST NO. 2 UAD 9/19/02 12.155 F F F F F F
JTW TRUST NO. 3 UAD 9/19/02 10.536 F F F F F F
JTW TRUST NO. 4 UAD 9/19/02 8.489 F F F F F F
JTW TRUST NO. 5 UAD 9/19/02 7.625 F F F F F F

RISULTATI ALLE VOTAZIONI

Ordinaria
Parziale Totale 1 2 3 4 5 6
375.442 F F F F C C
154.071 F F F F F F
446.000 F F F F F F
210.000 F F F F F F
32.549 F F F F F F
57.220 F F F F F F
53.539 F F F F F F
37.242 F F F F F F
F F F F F F
55.872 C F F C C C
121.443 C F F C C C
78.650 C F F C C C
F F F F F F
27.655 F F F F F F
524.783 F F F F F F
42.630 F F F F F F
F F F F F F
F F F F F F
F F F F F F
F F F F F F
F F F F F F
F F F F F F
F F F F F F
F F F F C F
F F F F C F
C F F F C F
C F F F C F
C F F F C F
F F F F F F
F F F F F F
25.803 F F F F F F
F F F F F F
268.405 C F F F F C
279 F F F F F F
F F F F F F
F F F F F F
4.264.345 F F F F F F
11.958.071 F F F F F F
72.073.220 F F F F F F
2.518.969 F F F F F F
9.417 F F F F F F
1.572.742 F F F F F C
233.290 F F F F F C
53.821 F F F F F C
2.073.829
394.175
124.878
607.806
1.914
156.629
63.167
316.444
28.670
61.059
109.336
162.615
79.955
7.992
39.322
506.687
10.816
193.797
15.183.095
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
LBPAM ISR ACTIONS EURO MIN VOL 28.371 F F F F F C
LBPAM ISR ACTIONS FOCUS FRANCE 131.070 F F F F F C
LBPAM ISR ACTIONS MONDE 40.000 F F F F F C
LBPAM ISR AVENIR EURO 4.960 F F F F F C
LCL ACTIONS EURO CORE+ 166.993 F F F F C C
LCL ACTIONS MONDE HORS EUROPE EURO 308.868 F F F F C C
LE FINISTERE ASSURANCE 1.680 F F F F F F
LEGAL & GENERAL CCF 371.278 F F F F C F
LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 F F F F C F
LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 F F F F C F
LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 F F F F C F
LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 F F F F C F
LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 F F F F C F
LEGAL & GENERAL ICAV. 3.669 F F F F C F
LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 F F F F C F
LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 F F F F C F
LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT)
LIMITEDONS MANAGEMENT) LIMITED
439.493 F F F F C F
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED
17.156.219 F F F F C F
LEGAL AND GENERAL CCF 183.006 F F F F C F
LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 F F F F C F
LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 F F F F C F
LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 F F F F C F
LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 F F F F C F
LEGAL AND GENERAL UCITS ETF PLC 76.318 F F F F C F
LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE
GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON
2.453.353 F F F F F F
LEGG MASON INC. 3.596 F F F F F F
LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND
ETF
616.118 F F F F F F
LEHMAN-STAMM FAMILY PARTNERS LLC 264 F F F F F F
LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 F F F F F F
LEW F55 68.573 F F F F F F
LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 F F F F F F
LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO
INDEX EQUITY TSGN (5270
19.608 F F F F C F
LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 F F F F C F
LGIASUPER 121.221 F F F F F F
LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 C F F C C C
LGT SELECT FUNDS 19.742 F F F F F F
LIF-LYXOR MSCI WORLD CATHOL PR 24.183 F F F F C C
LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS
CORPORATE LIMITED
111.221 F F F F F F
LO FUNDS - ALL ROADS 236.880 C F F F F F
LO FUNDS - ALL ROADS CONSERVATIVE 23.161 C F F F F F
LO FUNDS - ALL ROADS GROWTH 85.572 C F F F F F
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 F F F F F F
LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 F F F F F F
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 F F F F F F
LOTHIAN PENSION FUND 1.073.868 C F F C C C
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 F F F F F F
LTW INVESTMENTS LLC 197.056 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET
Parziale
293.812
Totale 1 2 3 4 5 6
F F F F F F
NEUTR
LVIP BLACKROCK GLOBAL ALLOCATION FUND
50.339 F F F F F F
LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 F F F F F F
LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 F F F F F F
LVIP SSGA INTERNATIONAL INDEX FUND 277.650 F F F F F F
LVUI EQUITY EUROPE 110.000 C F F C C C
LVUI EQUITY WORLD EX EUROPE 19.989 C F F C C C
LYX IND FD-LYXOR CORE STOXX 1.122.654 F F F F C C
LYX INV FDS - GARI EUROPEAN EQ 267.465 F F F F C C
LYXINDEX FUND - LYXOR MSCI EMU 192.326 F F F F C C
LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 F F F F C C
LYXOR CORE MSCI WORLD (DR) UCI 66.296 F F F F C C
LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 F F F F C C
LYXOR FTSE MIB UCITS ETF 2.034.990 F F F F C C
LYXOR MSCI EUROPE UCITS ETF 176.274 F F F F C C
LYXOR-MSCI EMU ESG BROD CTB 34.318 F F F F C C
M INTERNATIONAL EQUITY FUND 9.062 F F F F F F
M R B B 604.892 F F F F F C
MAAF ASSURANCES SA CHABAN 827.886 F F F F F F
MAAF SANTE 28.556 F F F F F F
MAAF VIE ACTIF GENERAL 776.242 F F F F F F
MACK EAFE EQUITY POOL 54.445 F F F F F F
MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 F F F F F F
MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 F F F F F F
MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES
DIVID
809.284 F F F F F F
MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE
FUND
119.347 F F F F F F
MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED
INFRASTRU
757.323 F F F F F F
MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND
(UNHEDGED
1.022.162 F F F F F F
MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 F F F F F F
MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 F F F F F F
MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND
(UNHEDGED)
477.397 F F F F F F
MACQUARIE MANAGEMENT HOLDINGS INC 11.194 F F F F F F
MACQUARIE MULTI-FACTOR FUND 23.521 F F F F F F
MACQUARIE RETAIL FUNDS
MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES
398.394
983.188
F F F F F F
F F F F F F
FUND
MACQUARIE WHOLESALE FUNDS
7.003 F F F F F F
MAGELLAN INFRASTRUCTURE FUND 4.467.909 F F F F F F
MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 F F F F F F
MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 F F F F F F
MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 F F F F F F
MAIN I - UNIVERSAL - FONDS 36.718 F F F F F F
MAIN VI-UNIVERSAL-FONDS 3.778 F F F F F F
MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 F F F F F F
MAINSTAY INCOME BUILDER FUND 849.651 F F F F F F
MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 F F F F F F
MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 F F F F F F
MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES
Parziale
7.704
Totale 1 2 3 4 5 6
(CAYMAN) LIMITED F F F F F F
MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 F F F F F F
MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE
SERVICES LIMITES
9.287 F F F F F F
MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES
CORPORATE SERVICES LIMITED.
1.566 F F F F F F
MANAGED PENSION FUNDS LIMITED 1.059.806 F F F F F F
MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 F F F F F F
MANULIFE GLOBAL FUND (SICA 93.165 F F F F F F
MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY
INDEX POOLED FUND
90.258 F F F F F F
MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 F F F F F F
MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 F F F F F F
MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 F F F F F F
MARIGOLD TACTICAL STRATEGIES LTD 9.362 F F F F F F
MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 F F F F F F
MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG
FUND
5.389 F F F F F F
MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 F F F F F F
MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT
PLANS
40.686 C F F C C C
MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL
RETIREMENT PL
120.762 F F F F F F
MASTERFONDS HTPT 75.348 F F F F F F
MASTERINVEST KAPITALANLAGE GMBH 11.768 F F F F F F
MASTERS I LLC 8.314 F F F F F F
MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 F F F F F F
MATIG ACT MONDE 625.393 F F F F F F
MATIGNON ACTIONS INTERNATIONALES 475.983 F F F F F F
MBB PUBLIC MARKETS I LLC 142.583 F F F F F F
MCGILL UNIVERSITY PENSION FUND 10.589 F F F F F F
MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 F F F F F F
MD INTERNATIONAL GROWTH FUND 17.145 F F F F F F
MD INTERNATIONAL VALUE FUND 29.493 F F F F F F
MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 F F F F F F
MDPIM INTERNATIONAL EQUITY POOL 407.676 F F F F F F
MEAG ANGLO CELTIC FUND 340.530 F C F C C C
MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 F C F C C C
MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR
MEAG ATLAS
MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR
399.861
1.017.392
F C F C C C
MEAG EURO 1 F C F C C C
MEAG PREMIUM 3.346.844 F C F C C C
MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE
OPPORTU
896.894 F F F F F F
MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 F F F F F F
MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 F F F F F F
MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 F F F F F F
MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 F F F F F F
MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 F F F F F F
MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 F F F F F F
MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 F F F C C C
MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 F F F F F F
MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 F F F F C F
MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 F F F F C F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE Parziale Totale
DELEGANTI E RAPPRESENTATI 1 2 3 4 5 6
MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 F F F F F F
MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 F F F F F F
MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 F F F C C C
MERCER QIF COMMON CONTRACTUAL FUND 362.280 F F F F C F
MERCER QIF COMMON CONTRACTUAL FUND 126.627 F F F F F F
MERCER UCITS COMMON CONTRACTUALFUND 780.399 F F F F C F
MERCER UCITS COMMON CONTRACTUALFUND 61.476 F F F F F F
MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 F F F F C F
MERCY HEALTH RETIREMENT TRUST 58.181 F F F F F F
MET WAT REC DST RF NRN TRUST GLV 997261 6.523 F F F F F F
METIS EQUITY TRUST. 17.471 F F F F F F
METROPOLITAN LIFE INSURANCE COMPANY 82.247 F F F F F F
METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 F F F A A C
MFG CORE INFRASTRUCTURE FUND 744.717 F F F F F F
MFG INVESTMENT FUND PLC 626.746 F F F F F F
MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 F F F F F F
MGI FUNDS PLC 482.095 F F F F F F
MI FONDS K10 424.868 F F F A A C
MI FONDS K12 32.573 F F F A A C
MICHELET TUNNEL 119.100 F F F F F F
MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 F F F F F F
MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 F F F F F F
MICHELLE LUND REV TRUST 2.436 F F F F F F
MICHIGAN CATHOLIC CONFERENCE 13.823 F F F F F F
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 F F F F F F
MICROSOFT CORPORATION 13.830 F F F F F F
MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 F F F F F F
MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 F F F F F F
MIGROS BANK (LUX) FONDS 30 3.200 F F F F F F
MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 F F F F F F
MIGROS BANK (LUX) FONDS 50 7.320 F F F F F F
MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 F F F F F F
MILLPENCIL US LP 101 F F F F F F
MINE SUPERANNUATION FUND 78.813 F F F F F F
MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 F F F F F F
MINISTRY OF ECONOMY AND FINANCE 945.741 F F F A A C
MINOZZI ROMANO 126.807.958 F F F F F F
di cui 19.350.000 azioni in garanzia a :INTESA SANPAOLO PRIVATE BANKING;
di cui 19.568.352 azioni in garanzia a :UNICREDIT S.P.A.;
MIR 290.534
MLC INVESTMENTS, MLC LIMITED 105.205 F F F F F F
MMA IARD 783.628 F F F F F F
F F F F F F
MMA VIE SA 1.639.325 F F F F F F
MOBIUS LIFE LIMITED
MOMENTUM GLOBAL FUNDS
31.044
220.691
F F F F F F
MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE 1.545.276 C F F F F C
INVESTMENT TRUST
MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP
3.236.891 F F F F F F
F F F F F F
MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS
PUBLIC LIMITED COMPANY
53.520 F F F F F F
MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 F F F F F F
MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
MONDRIAN GLOBAL EQUITY FUND L.P 244.322 F F F F F F
MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 F F F F F F
MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 F F F F F F
MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT
TRUST
654.930 F F F F F F
MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 F F F F F F
MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 F F F F F F
MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 F F F F F F
MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 F F F F F F
MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS
TRUST
9.374 F F F F F F
MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 F F F F F F
MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE
PORTFOLIO
49.061 F F F F F F
MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL
STRATEGIST PORTFOLIO
9.696 F F F F F F
MORGAN STANLEY INVESTMENT FUNDS 259.641 F F F F F F
MORGAN STANLEY PATHWAY FUNDS 35.828 F F F F F F
MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL
STRATEGI ST PORTFOLIO
1.609 F F F F F F
MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL
INFRASTRUCTURE PORTFOLIO
15.055 F F F F F F
MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT
TRUST
22.097 F F F F F F
MOTHER CABRINI HEALTH FOUNDATION INC 91.901 F F F F F F
MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 F F F F F F
MOZILLA CORPORATION 5.184 F F F F F F
MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 F F F F F F
MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 F F F F F F
MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 F F F F F F
MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 F F F F F F
MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 F F F F F F
MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 F F F F F F
MUGUET VENTURES LLC 6.994 F F F F F F
MUL- LYX FTSE IT ALL CAP PIR 45.232 F F F F C C
MUL-LYXOR MSCI WORLD CLIMATE 1.536 F F F F C C
MUL-LYXOR MSCI WORLD ESG LEADE 49.825 F F F F C C
MULTI UNITS LUX-LYXOR CORE MSC 142.045 F F F F C C
MULTIPAR ACTIONS EURO BAS CARBONE 55.514 F F F F F C
MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 F F F F F C
MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 F F F F F F
MUNICIPAL EMPLOYEES PENSION PLAN 140.556 C F F F F C
MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 F F F F F F
NATIONAL BANK FINANCIAL INC 127.677 F F F F F F
NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 F F F F F F
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 F F F F F F
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 F F F F C C
NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 F F F F F F
NATIONAL TREASURY MANAGEMENT AGCY 5.226 C F F C C C
NATIONWIDE INTERNATIONAL INDEX FUND 133.733 F F F F F F
NATIXIS LCR ACTIONS EURO ESG 35.403 F C F F C C
NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 F F F F F F
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS
TRUSTEE O
285.134 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS
Parziale
50.411
Totale 1 2 3 4 5 6
TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE F F F A A C
NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O
WALKERS CORPORATE LIMITED
651 F F F F F F
NBIMC EAFE EQUITY INDEX FUND. 1 F F F F F F
NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 F F F F F F
NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 F F F F F F
NELKE PARTNERSHIP 6.514 F F F F F F
NEMOURS FOUNDATION 1.940 F F F F F F
NEUALT LLC 97.018 F F F F F F
NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 F F F F F F
NEW AIRWAYS PENSION SCHEME 1.145 F F F F F F
NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 F F F F F F
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 F F F F F F
NEW ZEALAND SUPERANNUATION FUND. 148.222 F F F F F F
NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED
DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR
3.546 F F F F F F
NFS LIMITED 474.521 F F F F F F
NGS SUPER 163.872 F F F F F F
NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 F F F F C C
NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 F F F A A C
NMMF5-GIEP BRI A/C 36.145 F F F F F F
NMMF5-GIEP DWS A/C 47.917 F F F F F F
NMTB/NIK KOKUSAI-H 935034 7.266 F F F F F F
NMTB/NIK KOKUSAI-NH 935026 91.120 F F F F F F
NORDEA 2 SICAV 93.027 F F F F C F
NORDEA EUROPEAN PASSIVE FUND 33.445 F F F F C F
NORDEA GLOBAL PASSIVE FUND 80.868 F F F F C F
NORGES BANK 614.042 F F F F F F
NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP
TRUST
3.296.242 F F F F F F
NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 F F F F F F
NORTHERN LIGHTS FUND TRUST IV 69.738 F F F F F F
NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE
FUND
2.670.854 F F F F F F
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US
INVESTABLE MAR
96.190 F F F F F F
NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI)
EX-US F
102.691 F F F F F F
NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 F F F F F F
NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS
284.024
4.246.948
F F F F F F
F F F F F F
TRUST
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
1.905.062 F F F F F F
NORTHERN TRUST UCITS FGR FUND 251.815 F F F F F F
NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 F F F F F F
NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 F F F F F F
NOVANT HEALTH INC. 24.372 F F F F C F
NSP MINNESEOTA RETAIL PRAIRIE II 13.281 F F F F F F
NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 F F F F F F
NSP MONTICELLO MINNESOTA RETAIL 20.398 F F F F F F
NT WORLD GREEN TRANSITION INDEX FUND 1.675 F F F F F F
NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 F F F F F F
NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 F F F F F F
NUVEEN MULTI-ASSET INCOME FUND 69.493 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 F F F F F F
NUVEEN REAL ASSET INCOME FUND 1.934.294 F F F F F F
NVIT INTERNATIONAL INDEX FUND 184.709 F F F F F F
OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED
A
6.621 F F F F F F
OFI INVEST ACTIONS CROISSANCE 1.980 F F F F F C
OFI INVEST DIVERSIFIE 3.835 F F F F F C
OFI INVEST DYNAMIQUE MONDE 402.816 F F F F F C
OFI INVEST EQUILIBRE MONDE 219.347 F F F F F C
OFI INVEST ESG EURO EQUITY SMA 460.268 F F F F F C
OFI INVEST ISR ACTIONS EURO 153.672 F F F F F C
OFI INVEST ISR PATRIMOINE MOND 60.566 F F F F F C
OFI INVEST PATRIMOINE 31.509 F F F F F C
OFI INVEST PERFORMANCE 8.812 F F F F F C
OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE
INTERNATIONAL EQUITY PORTFOLIO
214.314 A A F F A A
OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 F F F F F F
OMEGA FFIP LIMITED PARTNERSHIP 3.407 F F F F F F
ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 F F F F C C
ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 F F F F F F
ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED)
INDEX POOL
271.852 F F F F F F
ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 F F F F F F
OPENWORLD PUBLIC LIMITED COMPANY 154.669 F F F F F F
PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 F F F F F F
PACER TRENDPILOT INTERNATIONAL ETF 15.876 F F F F F F
PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES
QUALIFIED CPUC DECOMMISSIONING MASTER TRUST
PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX
83.448
72.471
F F F F F F
F F F F F F
PORTFOLIO
PALATINE PLANETE 350.000 F F F F F F
PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 F F F F F F
PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 F F F F F F
PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 F F F F F F
PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 F F F F F F
PEOPLE`S BANK OF CHINA 1.984.629 F F F F F F
PEOPLE`S BANK OF CHINA 362.455 F F F F C C
PEOPLE`S BANK OF CHINA 134.242 F F F F C F
PEPCO HOLDINGS INC. VEBA TRUST 191.076 F F F F F F
PERMANENT FUND INVESTMENTS LLC 18.552 F F F F F F
PERTUBUHAN KESELAMATAN SOSIAL 26.969 F F F F F F
PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY
ETF
18.897 F F F F F F
PF2 118.985 F F F F F F
PFIZER INC. MASTER TRUST 470.941 F F F F F F
PGE CORPORATION RETIREMENT MASTER TRUST 118.349 F F F F F F
PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 F F F F F F
PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 F F F F F F
PHILADELPHIA GAS WORKS PENSION PLAN 3.174 F F F F F F
PICTET - EUROPE INDEX 206.196 F F F F F F
PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 F F F F F F
PICTET CH - GLOBAL EQUITIES 15.637 F F F F F F
PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES
TRACKER
51.714 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES
TRACKER EX SL
62.659 F F F F F F
PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 F F F F F F
PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US
TE
8.455 F F F F F F
PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US
TE EX SL
24.445 F F F F F F
PICTET-EUROLAND INDEX 114.255 F F F F F F
PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 F F F F F F
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 F F F F F F
PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 F F F F F F
PIRISINO LORENZO 995 F F F F F F
PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN
CHURCH
11.756 F F F F F F
PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 F F F F C C
PLURI-INVESTISSEMENTS 8.657 F F F F C C
PMPT INKA FONDS 105.701 F F F F F F
POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 F F F F F F
POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 F F F F F F
POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED
CAYMAN CORPORATE CENTRE
7.458 F F F F F F
POINT72 LONDON INVESTMENTS LTD. 7.183.526 F F F F F F
POLLUX 24.500 F F F F F F
POOL REINSURANCE CO LTD 13.584 F F F F C F
PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 F F F F F F
PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY
PLAN
21.513 F F F F C F
PRESCIENT ICAV 33.267 F F F F F F
PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND
(TAXABLE)
79.700 F F F F F F
PREVINDAI BIL EURIZON 38.610 F F F F F F
PREVINDAI SVI EURIZON 34.017 F F F F F F
PRIME SUPER 9.564 F F F F F F
PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 F F F F F F
PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL
ADAPTIVE MULTI-FACTOR ETF
2.060 F F F F F F
PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 F F F F F F
PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 F F F F F F
PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 F F F F F F
PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 F F F F F F
PRO-GEN INVESTMENTS LLC 9.040 F F F F F F
PROCURA FONDS 16.200 F F F F F F
PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY
CREDIT SUISSE FUNDS AG
73.792 F F F F C C
PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 F F F F F F
PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 F F F F F F
PROTEC BTP 13.708 F F F F F F
PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES
MAS
11.214 F F F F F F
PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT
PLAN TR.
7.379 F F F F F F
PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 F F F F F F
PRUDENTIAL HONG KONG LIMITED 1.668.257 F F F F F F
PRUDENTIAL PENSIONS LIMITED 27.006 F F F F F F
PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 F F F F F F
PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 F F F F F F

RISULTATI ALLE VOTAZIONI

ELENCO PARTECIPANTI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
PSSF-PROGETTO AZIONE SOSTENIBI 9.289 F F F F C C
PTV2 739.451 F F F F F F
PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 F F F F F F
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 F F F F F F
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 F F F F F F
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 F F F F F F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 F F F F F F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 F F F F F F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 F F F F F F
PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 F F F F F F
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF
CHICAGO
682.529 F F F F F F
PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 C F F C C C
PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 F F F F F F
PURPOSE FUND CORP 18.902 F F F F F F
PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 F F F F F F
PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN
EX UK FUND
787.748 F F F C F F
QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS
SUPERANNUATION PLAN
50.779 F F F F F F
QIC INTERNATIONAL EQUITIES FUND. 261.800 F F F F F F
QIC LISTED EQUITIES FUND 878.630 F F F F F F
QS GLOBAL DIVIDEND FUND 302.070 F F F F F F
QS INTERNATIONAL EQUITY FUND 120.000 F F F F F F
QTRON GLOBAL EQUITY 54.847 F F F F F F
QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 F F F F F F
QUALITY EDUCATION FUND 3.990 F F F F F F
QUANTUM LEBEN AG 15.000 F F F F F F
QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 F C F F C C
QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 F C F F C C
R K MELLON INTERNATIONAL FUND 235.422 F F F F F F
R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 F F F A A C
RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 F F F F F F
RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 F F F F F F
RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 F F F F F F
RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 F F F F F F
RBC QUANT EAFE EQUITY LEADERS ETF 3.499 F F F F F F
RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 F F F F F F
RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 F F F F F F
RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 F F F F C C
RDM LIQUID LLC 57.800 F F F F F F
REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 F F F F F F
REASSURE LIMITED 671.732 F F F C F F
REAUMUR ACTIONS 2.510.423 F C F F C C
REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 F F F F F F
REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS
NATIONAUX
33.400 F F F F F F
RENAISSANCE CANADIAN CORE VALUEFUND 22.229 F F F F F F
RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 F F F F F F
RENDEMENT DIVERSIFIE M 18.588 F F F F F C
RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 F F F F F F
RETIREMENT BENEFITS INVESTMENT FUND 18.999 F F F F F F
RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 F F F F F F
RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 F F F F F F
RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 F F F F F F
RICHARD KING MELLON FDN 403.795 F F F F F F
RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 F F F F F F
RIVER PARTNERS GLOBAL EQUITY LLC
RIVERFIELD SICAV - RIVERFIELD ALLROUNDER
2.349
14.000
F F F F F F
RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 A F A A A A
ROBECO CAPITAL GROWTH FUNDS 3.378.352 A F A A A A
C F F F F C
ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 C F F F F C
ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 C F F F F C
ROBECO UMBRELLA FUND I N.V. 414.083 C F F F F C
ROBIN 1-FONDS 512.191 F F F F F F
ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 F F F F F F
ROCKEFELLER FAMILY FUND 1.954 F F F F F F
ROPS EURO P 260.142 F F F F C C
ROPS-SMART INDEX EURO 933.478 F F F F C C
ROSEDENE LLC 3.053 F F F F F F
ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX
UK EQUITY TILT FUND
200.616 F F F F F F
RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES
LARGE CAP
98.922 F F F F F C
RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 F F F F F F
RUM CAY LP 9.483 F F F F F F
RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 F F F F F F
RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 F F F F F F
RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED
MARKETS FUND
98.817 F F F F F F
RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY
FUND
RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL
30.484
52.212
F F F F F F
F F F F F F
EQUITY FUND
RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND
13.335
RUSSELL INVESTMENT COMPANY PLC 1.767.297 F F F F F F
F F F F F F
RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 F F F F F F
RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 F F F F F F
RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND
HEDGED
43.370 F F F F F F
RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET
COR E PLUS FUND
304.848 F F F F F F
RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE
MULTI ASSET I-ASSET GROWTH FUND
27.488 F F F F F F
RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED
INFRA
81.611 F F F F F F
RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 F F F F F F
RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 F F F F F F
RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY
POOL
9.357 F F F F F F
RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 F F F F F F
RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 F F F F F F
S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 F F F F F F
S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 F F F F F F
S. ROBSON WALTON 2010 TRUST 8.791 F F F F F F
SABADELL EUROPA BOLSA ESG, FI 980.378 F F F F C C
SABADELL PLANIFICACION 25, FI 76.737 F F F F C C
SACD INVESTISSEMENT 83.902 F F F F C C
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
SALIX LLC 38.659 F F F F F F
SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 F F F F F F
SAMPENSION LIVSFORSIKRING A/S 1.039.130 F F F F F F
SAMSUNG GLOBAL CORE EQUITY FUND 4.767 F F F F F F
SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 F F F F F F
SANLAM UNIVERSAL FUNDS PLC 44.791 C F F F F C
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 F F F F F F
SAS TRUSTEE CORPORATION POOLED FUND 522.580 F F F F F F
SBC MASTER PENSION TRUST 540.654 F F F F F F
SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 F F F F F C
SCHRODER INTERNATIONAL SELECTION FUND 130.115 F F F F F C
SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX
ETF
883.601 F F F F F F
SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX
FUND
178.824 F F F F F F
SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 F F F F F F
SCHWAB INTERNATIONAL INDEX FUND 1.103.200 F F F F F F
SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 F F F F F F
SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 F F F F F F
SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL
INDEX GLOBAL EQUITY FUND
196.008 F F F F F F
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC
EUROPEAN (EX UK)EQUITY FUND
317.710 F F F F F F
SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS
ICVC-INTERNATIONAL EQUITY TRACKER FUND
8.196 F F F C F F
SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC
EUROPEANGROWTH FUND
1.670.902 F F F F F C
SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS
ICVC-GLOBAL GROWTH FUND
386.498 F F F F F C
SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL
EQUITY PORTF
12.910 F F F F F F
SEEYOND 116.349 F C F F C C
SEEYOND ACTIONS EUROPEENNES 367.855 F C F F C C
SEEYOND EURO SUSTAINABLE MINVOL 64.611 F C F F C C
SEEYOND GLOBAL MINVARIANCE 228.704 F C F F C C
SEI ACADIAN GLOBAL MANAGED 213.937 F F F F F F
SEI GLOBAL MASTER FUND PLC THE 16.433 F F F F F F
SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED
VOLATILITY FUND
754.171 F F F F F F
SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET
ACCUMULATION FUND
6.697 F F F F F F
SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL
MANAGED VOLATILITY FUND
154.099 F F F F F F
SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED
VOLATILITY FUND
358.025 F F F F F F
SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 F F F F C C
SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 F F F F C C
SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 F F F F F F
SEMPRA ENERGY PENSION MASTER TRUST 27.081 F F F F F F
SENTINEL INTERNATIONAL FUND 658 F F F F F F
SG BLACKROCK FLEXIBLE ISR 25.483 F F F F F F
SHARON D LUND RESIDUAL TRUST 3.093 F F F F F F
SHELL CANADA 2007 PENSION PLAN 3.366 F F F F F F
SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 C F F C C C
SHELL PENSION TRUST 27.875 F F F F F F
SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 F F F F F F

RISULTATI ALLE VOTAZIONI

ELENCO PARTECIPANTI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
SHORT BROTHERS COMMON INVESTMENT FUND 209.592 F F F F F F
SIEMENS BALANCED 38.355 F F C C C C
SIEMENS EMU EQUITIES 152.422 F F C C C C
SIEMENS-FONDS SIEMENS-RENTE 238.149 F F C C C C
SIIT - WORLD SELECT EQUITY FUND 3.202 F F F F F F
SIJOITUSRAHASTO UB INFRA 201.000 F F F F F F
SILVER AMUNDI EUROPE EQUITY 262.912 F F F F C C
SIR DAVID TRENCH FUND FOR RECREATION 2.449 F F F F F F
SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER
TRUST
56.222 F F F F F F
SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 F F F F F F
SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL
UNCONSTRAINED FUND
699.553 F F F F F F
SLW PORTFOLIO LLC 1.778 F F F F F F
SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 F F F F F F
SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 F F F F F F
SOUTH DAKOTA RETIREMENT SYSTEM 96.400 F F F F F F
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 F F F F F F
SPDR MSCI ACWI EXUS ETF 174.157 F F F F F F
SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 F F F F F F
SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 F F F F F F
SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 F F F F F F
SPDR PORTFOLIO EUROPE ETF 73.477 F F F F F F
SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 F F F F F F
SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 F F F F F F
SPRING 625 48.014 F F F F F F
SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST
FUND
10.500 F F F F F F
SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST
FUND
58.985 F F F F F F
SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST
FUND
79.933 F F F F F F
SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST
FUND
58.565 F F F F F F
SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 F F F F F F
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 F F F F F F
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 F F F F F F
SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 F F F F F F
SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 F F F F F F
SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP
BRUNEL LOW VOLATILITY GLOBAL EQUITY F
797.116 C F F C C C
STANDARD BANK OF SOUTH AFRICA LTD 103.773 C F F F F C
STANDARD BANK OF SOUTH AFRICA LTD 216.511 F F F F F F
STAR PASTEUR 71.494 F F F F C C
STATE OF MINNESOTA 2.220.835 F F F F F F
STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 F F F F F F
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 F F F F F F
STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST
FUNDS
16.616 F F F F F F
STATE OF WISCONSIN INVESTMENT BOARD 623.953 F F F F F F
STATE OF WYOMING 129.598 F F F F F F
STATE STREET CCF 21.905 F F F F F F
STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 F F F F F F
STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 F F F F F F
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 F F F F F F
STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX
PORTFOLIO
379.104 F F F F F F
STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 F F F F F F
STATE STREET IRELAND UNIT TRUST 108.583 F F F F F F
STATE STREET TOTAL RETURN VIS FUND 32.468 F F F F F F
STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 F F F F F F
STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 F F F F F F
STELLAR INSURANCE, LTD. 83.548 F F F F F F
STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 F F F F F F
STEWARDSHIP PARA GLB 2.079 F F F F F F
STICHTING AHOLD DELHAIZE PENSIOEN 161.989 C C C F F C
STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 F F F F F F
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 F F F A A C
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE 5.136 F F F F F F
ZOETWARENINDUSTR
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET
BEROEPSVERVOER OVER DE WEG
346.569 C C C F F C
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET
LEVENSMIDDELENBEDRIJF
81.818 F F F F C F
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK
EN GL.
9.472 C C C F F C
STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 C C C F F C
STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 C C C F F C
STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 C F C C C C
STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL
1.191.173 F F F F C C
STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 F F F F C C
STICHTING HEINEKEN PENSIOENFONDS 25.192 F F F F F F
STICHTING INSTITUUT GAK 6.082 C C C F F C
STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD
AANDELEN FONDS
7.928 F F F F F F
STICHTING MN SERVICES 759.297 F F F F F C
STICHTING MN SERVICES AANDELENFO ND 123.037 F F F F F C
STICHTING PENSIOENFONDS ABP 4.747.557 F F F F C C
STICHTING PENSIOENFONDS APF 242.432 F F F A A C
STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 C C C F F C
STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 F F F F F F
STICHTING PENSIOENFONDS PGB 501.516 F F F A A C
STICHTING PENSIOENFONDS PROVISUM 9.470 F F F F F F
STICHTING PENSIOENFONDS SAGITTARIUS 48.381 F F F F F F
STICHTING PENSIOENFONDS UWV 84.266 F F F F F F
STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 F F F F F C
STICHTING PGGM DEPOSITARY 1.266.338 F F F F F F
STICHTING PHILIPS PENSIOENFONDS 23.133 F F F F F F
STICHTING PME PENSIOENFONDS 479.216 C F F C C C
STIHL INTERNATIONAL GMBH 780.849 F F F F F F
STRATEGIC INTERNATIONAL EQUITY FUND 33.929 F F F F F F
STRATEGIC PARTNERSHIP FUND NB LLC 20.230 F F F F F F
STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 F F F F C C
SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 F F F F F F
SUEWAG G55 42.480 F F F F F F
SUMITOMO MITSUI TRUST BANK LIMITED 404.728 F F F F F F
SUN CHEMICAL LIMITED PENSION SCHEME 22.309 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 F F F F F F
SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 F F F F F F
SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 F F F F F F
SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI
ASSET PORT
18.644 F F F F F F
SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED
PORTFOLIO
4.506 F F F F F F
SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL
OPPORTUNITIES PO
18.900 F F F F F F
SUNCORP FUNDS PTY LTD 7.864 F F F F F F
SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH
AUSTRAL
14.495 F F F F F F
SWISS NATIONAL BANK 6.717.148 F F F F F F
SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 F F F F F C
SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 F F F F F C
T. ROWE PRICE FUNDS SICAV 70 F F F F F F
T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 F F F F F F
T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 F F F F F F
TAIPEI FUBON COMERCIAL BANK LTD 230.000 F F F F C C
TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 F F F F F F
TANGERINE BALANCED GROWTH PORTFOLIO 32.810 F F F F F F
TANGERINE BALANCED INCOME PORTFOLIO 3.887 F F F F F F
TANGERINE BALANCED PORTFOLIO 26.480 F F F F F F
TANGERINE DIVIDEND PORTFOLIO 46.033 F F F F F F
TANGERINE EQUITY GROWTH PORTFOLIO 39.951 F F F F F F
TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 F F F F F F
TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR -
HEDGED) FUND
954.548 F F F F F F
TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE
INVESTORPOOLED FUND TRUST
853.314 F F F F F F
TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND
TRUST
928.874 F F F F F F
TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 F F F F F F
TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 F F F F F F
TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND
TRUST
220.842 F F F F F F
TD EUROPEAN INDEX FUND . 12.265 F F F F F F
TD GLOBAL LOW VOLATILITY FUND 183.501 F F F F F F
TD INTERNATIONAL EQUITY INDEX ETF 109.308 F F F F F F
TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 F F F F F F
TD PENSION PLAN (CANADA) 229.891 F F F F F F
TD Q GLOBAL DIVIDEND ETF 11.100 F F F F F F
TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 F F F F F F
TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 F F F F F F
TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 F F F F F F
TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 A F F F F F
TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 F F F F F F
TELSTRA SUPERANNUATION SCHEME 455.056 F F F F F F
TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 F F F F F F
TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 F F F F F F
TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 F F F F F F
TF-EQUITY 136.440 F F F F F F
THE AMERICAN UNIVERSITY IN CAIRO 9.638 F F F F F F
THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 F F F F F F
THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 F F F F F F
RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
THE BANK OF KOREA 28.406 F F F F C C
THE BANK OF KOREA 207.978 F F F F F F
THE BANK OF KOREA 7.678 F F F F C F
THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
INV
311.198 F F F F F F
THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
INVESTMENT FUND PLAN
1.352.678 F F F F F F
THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 F F F F F F
THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 F F F F F F
THE BARCLAYS BANK UK RETIREMENTFUND 45.458 F F F F F F
THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT
CEMETERIES
11.754 F F F F C C
THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 F F F C C C
THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 C F F C C C
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER
TRUST
533.950 F F F F F F
THE CALIFORNIA WELLNESS FOUNDATION 44.568 F F F F F F
THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD
TTEE
1.207 F F F F F F
THE COCA-COLA COMPANY 96.408 F F F F F F
THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 F F F F F F
THE ENDEAVOUR II FUND. 6.267 F F F F F F
THE ESB PENSION FUND 211.296 F F F F F F
THE FUNDO DE PENSOES 20.946 F F F F F F
THE GOLDMAN SACHS FOUNDATION 49.350 F F F F F F
THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 F F F F F F
THE GREATER MANCHESTER PENSION FUND. 630.162 F F C C C F
THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION
RETIREMENT PLANS MASTER TRUST
41 F F F F F F
THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 F F F F F F
THE INCUBATION FUND LTD 623 F F F F F F
THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED
EMPLOYEES RETIREMENT FUND SCHEME
15.877 F F F F C C
THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 F F F F F F
THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN
EQUITY INDEX MOTHER FUND
48.189 F F F F F F
THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE
INTERNATIONAL EQUITY INDEX MOTHER FUND
3.998 F F F F F F
THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN
EQUITY INDEX MOTHER FUND
186.073 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR
FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL
191.333 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR
ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL
70.741 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL
EQUITY MOTHER FUND
110.777 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY
INFRASTRUCTURE STOCKS MOTHER FUND
12.218 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX
MOTHER FUND
942 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN
EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION)
15.845 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX
(JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST)
219.939 F F F F F F
THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX
ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST)
28.505 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE Parziale Totale
DELEGANTI E RAPPRESENTATI
THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE
12.191 1 2 3 4 5 6
F F F F F F
LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY)
THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY
INDEX MOTHER FUND
26.717 F F F F F F
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 F F F F C C
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 F F F F F F
THE MONETARY AUTHORITY OF SINGAPORE 28.894 F F F F F F
THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 F F F F F F
THE MOTOROLA PENSION SCHEME. 51.271 F F F F F F
THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 F F F F F F
THE NEMOURS FOUNDATION PENSION PLAN 5.723 F F F F F F
THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 F F F F F F
THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 F F F F F F
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 F F F F F F
THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 F F F F F F
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 F F F F F F
THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING
MCGILL UNIVERSIT
6.676 F F F F F F
THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 F F F F F F
THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 C F F F F C
THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 F F F F F F
THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 F F F F F F
THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 F F F F F F
THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 F F F F F F
THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 F F F F F F
THEAM QUANT - EQUITY EUROPE DEFI 73.454 F F F F F C
THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 F F F F F C
THEAM QUANT - LFIS SELECTION 7.951 F F F F F C
THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 F F F F F C
THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 F F F F F F
THRIFT SAVINGS PLAN 8.573.459 F F F F F F
THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 F F F F F F
THYSSEN GLOBAL INVESTMENTS CORP. 1.673 F F F F F F
TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 F F F F F F
TIMM INVEST EUROPA PLUS 2.401 F F F F F F
TIMOTHY PLAN INTERNATIONAL ETF. 56.409 F F F F F F
TOCQUEVILLE DIVIDENDE ISR 500.000 F F F F F C
TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF
MASTER INV
144.704 F F F F F F
TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 F F F F F F
TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 F F F F F F
TREASURER OF THE STATE OF NORTH CAROLINA EQUITY
INVESTMENT
9.256.000 F F F F F F
TRINITY COLLEGE CAMBRIDGE 36.735 F F F F C F
TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION
INVESTMENT FUND TRUST NUMBER 10
80.006 F F F F F F
TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION
INVESTMENT FUND TRUST NUMBER 21
11.945 F F F F F F
TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION
INVESTMENT FUND TRUST NUMBER 3
132.696 F F F F F F
TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION
INVESTMENT FUND TRUST NUMBER 8
6.628 F F F F F F
TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 C F F F F C
TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 F F F F F F
TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 F F F F C F

RISULTATI ALLE VOTAZIONI

ELENCO PARTECIPANTI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 F F F F F F
TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA
INVESTMENTS LP
2.825 F F F F F F
TWO SIGMA INTERNATIONAL CORE 266.029 F F F F F F
TWO SIGMA WORLD CORE FUND LP 144.600 F F F F F F
TWU SUPERANNUATION FUND 1.992 F F F F F F
UAPF - BLACK ROCK PASSIVE EQUITY 9.844 F F F F F F
UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 F F F F F F
UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 F F F F F F
UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 F F F F F F
UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 F F F F F F
UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE
II
852.269 F F F F F F
UBS ASSET MANAGEMENT LIFE LTD 715.039 F F F F F F
UBS COMMON CONTRACTUAL FUND. 32.420 F F F F F F
UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 F F F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF
PROFOND GAVIA FUND-AKTIEN WELT
68.679 F F F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH
INVESTINSTITUTIONAL FUNDS - ZIF GREEN
84.202 F F F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 F F F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 C F F C C C
UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 F F F F F F
UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 F F F F F F
UBS LUX FUND SOLUTIONS 5.990.851 F F F F F F
UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 F F F F F F
UF 6 A 99.487 F F F F C C
UI-FONDS BAV RBI AKTIEN 651.483 F F F F F F
UI-GKR-FONDS 46.817 F F F F F F
UI-PAVO-100 484.312 F F F F F F
UNICARE SAVINGS PLAN 106.269 C F F F F C
UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 F F F F F F
UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 F F F F C C
UNION INVESTMENT INSTITUTIONAL GMBH 119.505 F C F F C C
UNION INVESTMENT PRIVATFONDS GMBH 864.632 F C F F C C
UNISUPER 671.808 F F F F F F
UNITED INCOME FOCUS TRUST 79.532 F F F F F F
UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE
REFUGEE
12.116 F F F F F F
UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 F F F F F F
UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN
MASTER TRU
511.485 F F F F F F
UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR
AQUILA1UNIVERSALFONDS
9.350 F F F F F F
UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL
FONDS
90.659 F F F F F F
UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA
MASTERFONDS
10.759 F F F F F F
UNIVERSAL INVESTMENT GMBH 38.720 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB
CARBON FOCUS
11.571 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
BAYERISCHER PENSIONSFONDS
154.497 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
BAYVK A1-FONDS
2.312.888 F F F A A C
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
Parziale
49.537
Totale 1 2 3 4 5 6
BROCKEN-UI-FONDS C F F C C C
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
DEBEKA-AKTIEN-EUROPA-DIVIDENDEN
1.617.814 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
EPOTIF MASTERFONDS
159.298 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B
HAUPFONDS
342.916 F F F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF
WMB-UNIVERSAL-FONDS
3.354 F F F F F F
UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR
DEBEKAAKTIENEUROPAESG
805.300 F F F F F F
UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 F F F F F F
UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 F F F F F F
UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL
EURO
204.804 F F F F F F
UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN
ENHANCE
35.849 F F F F F C
UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 F F F C C C
UNIVERSITY OF NOTRE DAME 32.960 F F F F F F
UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 F F F F F F
UNIVEST. 407.544 C F F C C C
UPS GROUP TRUST 1.121.009 F F F F F F
USAA CAPITAL GROWTH FUND. 304.401 F F F F F F
USAA CASUALTY INSURANCE COMPANY 23.563 F F F F F F
USAA GENERAL INDEMNITY COMPANY 13.240 F F F F F F
USAA GLOBAL EQUITY INCOME FUND 28.565 F F F F F F
USAA INTERNATIONAL FUND. 3.095.940 F F F F F F
USAA SUSTAINABLE WORLD FUND 978.690 F F F F F F
UTAH STATE RETIREMENT SYSTEMS 275.960 F F F F F F
VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 F F F F F F
VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 F F F F F F
VANECK NATURAL RESOURCES ETF 29.325 F F F F F F
VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF
GOLD FIELD HOUSE
438.756 F F F F F F
VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 F F F F F F
VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 F F F F F F
VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS
INDEX TRUST
323.055 F F F F F F
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
INTERNATIONAL STOCK MARKET INDEX TRUST
1.789.413 F F F F F F
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
INTERNATIONAL STOCK MARKET INDEX TRUST II
13.435.827 F F F F F F
VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 F F F F F F
VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX
ETF
291.625 F F F F F F
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 F F F F F F
VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND
YIELD IND
18.254 F F F F F F
VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 F F F F F F
VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 F F F F F F
VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 F F F F F F
VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX
FUND
58.233 F F F F F F
VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 F F F F F F
VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 F F F F F F
VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE
DEV EUR EX UK CCF
74.259 F F F F F F
RISULTATI ALLE VOTAZIONI
Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE
DEVELOPED WRLD CMMN CONT FD
47.228 F F F F F F
VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE
DVLPD WRLD EX UK CMN CNT FD
42.327 F F F F F F
VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED
WOR LD EX - U.K. EQUITY INDEX FUND
631.192 F F F F F F
VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED
WORLD II (B) CCF
100.318 F F F F F F
VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED
WORLD II CCF
52.448 F F F F F F
VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED
EUROPE II CCF
80.259 F F F F F F
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 F F F F F F
VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 F F F F F F
VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 F F F F F F
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX
PORTFOLIO
33.380 F F F F F F
VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 F F F A A C
VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 F F F F F F
VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 F F F F F F
VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 F F F F F F
VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 F F F F F F
VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 F F F F F F
VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 F F F F F F
VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 F F F F F F
VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 F F F F F F
VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 F F F F F F
VGV POOLFONDS PA1 50.264 F F F F F F
VI CAPITAL LTD. 4.831 F F F F F F
VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 F F F F F F
VICTORY RS GLOBAL FUND 522.465 F F F F F F
VICTORY RS INTERNATIONAL FUND 842.615 F F F F F F
VICTORY RS INTERNATIONAL VIP SERIES 289.498 F F F F F F
VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX
ETF.
20.984 F F F F F F
VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX
ETF
36.996 F F F F F F
VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 F F F F F F
VIDACAIXA, S.A. 988.584 F F F F F F
VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX
FUND
1.187.661 F F F F F F
VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 F F F F F F
VILLIERS ALTO 130.670 F F F F C C
VIRGINIA RETIREMENT SYSTEM 3.039.445 F F F F F F
VIRGINIA TECH FOUNDATION INC 9.133 F F F F F F
VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 F F F F F F
VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT
SCHEME
3.529 F F F F C C
VIVACCIO ISR ACTIONS 221.206 F F F F F C
VOYA BALANCED INCOME PORTFOLIO 12.888 F F F F F F
VOYA BALANCED PORTFOLIO 19.222 F F F F F F
VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 F F F F F F
VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 F F F F F F
VOYA GLOBAL EQUITY FUND 172.849 F F F F F F
VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 F F F F F F
VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 F F F F F F

RISULTATI ALLE VOTAZIONI

ELENCO PARTECIPANTI

NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 F F F F F F
VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY
PORTFOLIO
345.232 F F F F F F
VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 F F F F F F
VOYA INVESTMENT MANAGEMENT CO LLC 6.247 F F F F F F
VOYA VACS INDEX SERIES I PORTFOLIO 145.309 F F F F F F
VPV ALLGEMEINE VERSICHERUNGSAG 80.000 F F F F F F
VPV-SPEZIAL AMUNDI 26.114 F F F F C C
VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN
UNCONST
249.289 F F F F F F
VWLAKH MASTER 140.000 F F F F F F
WALDEN INTERNATIONAL EQUITY FUND 90.171 F F F F F F
WAM INVESTMENTS LLC 937 F F F F F F
WASHINGTON STATE INVESTMENT BOARD 801.440 F F F F F F
WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 F F F F F F
WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 F F F F F F
WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 F F F F F F
WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW
RISK/REWARD GROWTH FUND
48.071 F F F F F F
WEST YORKSHIRE PENSION FUND 1.003.311 F F C C C F
WHEELS COMMON INVESTMENT FUND. 5.361 F F F F F F
WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 F F F F F F
WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 F F F F F F
WILLIS TOWERS WATSON GROUP TRUST 29.295 C F F C C C
WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 F F F F F F
WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 F F F F F F
WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL
EQUITY FUND
88.026 F F F F F F
WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 F F F F F F
WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 F F F F F F
WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 F F F F F F
WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 F F F F F F
WISDOMTREE INTERNATIONAL ESG FUND 6.836 F F F F F F
WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 F F F F F F
WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 F F F F F F
WISDOMTREE ISSUER ICAV
WORLD ALPHA TILTS - ENHANCED FUND B
53.481
2.525
F F F F F F
WORLD EQUITIES 4.597 F F F F F F
F F F F C C
WORLD TRADE ORGANIZATION PENSION PLAN 18.370 F F F F F F
WSSP INTERNATIONAL EQUITIES TRUST 50.176 F F F F F F
WYOMING RETIREMENT SYSTEM 23.637 F F F F F F
XTRACKERS 3.654.368 F F F F C F
XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 F F F F C F
XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 F F F F F F
XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 F F F F F F
XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY
E
5.286 F F F F F F
XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 F F F F F F
XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 F F F F F F
XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 F F F F F F
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 F F F F F F
XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 F F F F F F
ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 F F F F F C

Pagina: 44

RISULTATI ALLE VOTAZIONI
NOMINATIVO PARTECIPANTE Ordinaria
DELEGANTI E RAPPRESENTATI Parziale Totale 1 2 3 4 5 6
ZEPHYR - OPTIMISED PLUS 2 24.860 F F F F F C
ZOMA CAPITAL PORTFOLIO LLC 38.082 F F F F F F
ZURICH 87.191 F F F F C F
ZURICH INVEST ICAV 229.179 F F F F C F
ZURICH LIFE ASSURANCE PLC 500.342 F F F F F F
ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN -
ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA
103.004 F F F F F F
2.514.222.714
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI
DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
- PER DELEGA DI
0
FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 F F F F F F
INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 F F F F F F
25.136.890

Legenda:

3 Autorizzazione acquisto e disposizione azioni proprie 4 Piano di incentivazione azionaria di lungo termine

5 Prima sezione: relazione sulla politica di remunerazione 6 Seconda sezione: relazione sui compensi corisposti

1 Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A. 2 Destinazione dell`utile di esercizio e distribuzione del dividendo

2023-2025

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D DELEN PRIVATE BANK 600.000 600.000
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D HESTA 601.780 601.780
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D LVUI EQUITY EUROPE 110.000 110.000
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D SANLAM UNIVERSAL FUNDS PLC 44.791 44.791
**D UNICARE SAVINGS PLAN 106.269 106.269
**D IF IST - AKTIEN WELT 92.880 92.880
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D 1895 FONDS FGR 1.655.321 1.655.321
**D ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 56.665
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D GARD UNIT TRUST 33.808 33.808
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658

Pagina 1

Azionisti: 73 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 73 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

CONTRARI
Cognome Tot. Voti Proprio Delega
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D STICHTING INSTITUUT GAK 6.082 6.082
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D UNIVEST. 407.544 407.544
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
**D FIFE COUNCIL PENSION FUND 201.808 201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D ARRCO QUANT 2 106.826 106.826
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti
23.754.709

Percentuale votanti % 0,935461 Percentuale Capitale % 0,706805

Azionisti: 73 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 73 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

ASTENUTI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314
**D CITY OF NEW YORK GROUP TRUST 871.496 871.496

Pagina 3

Totale voti 1.331.011
Percentuale votanti % 0,052415
Percentuale Capitale % 0,039603

Azionisti in proprio: 0 Azionisti in delega: 5

Azionisti: 5 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

NON VOTANTI

Cognome Tot. Voti Proprio Delega

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

Azionisti in proprio: 0 Azionisti in delega: 0

Pagina 4

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS
D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL
11.630
62.659
11.630
62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225

Pagina 5

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D ALLIANZGI S AKTIEN 296.758 296.758
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ATCP-UI-FONDS 7.725 7.725
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D ALLIANZGI FONDS AFE 345.803 345.803
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D INVESTITORI FLESSIBILE 197.000 197.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MASTERFONDS HTPT 75.348 75.348
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298

Pagina 6

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
**D GENERALI ITALIA SPA 479.177 479.177
**D FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 2.172.824
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 10.868 10.868
**D HEALTHNOW NEW YORK INC. 51 51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D CALCIUM QUANT 110.341 110.341
**D MEAG PREMIUM 3.346.844 3.346.844
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D FCP SODIUM I 93.195 93.195
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D INVERSABADELL 70, FI 49.492 49.492
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890
**D AMP SUPER FUND 308.114 308.114
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
**D INVERSABADELL 50, FI 178.098 178.098
**D FONECONOMISTES, FONS DE PENSIONS 1.307 1.307
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393

Pagina 7

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
-- ------------ -- --
Cognome Tot. Voti Proprio Delega
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230
**D VWLAKH MASTER 140.000 140.000
**D AXA EURO DIVIDEND L 38.929 38.929
**D ARRCO QUANT 1 164.298 164.298
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D INVERSABADELL 25, FI 291.717 291.717
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D INVESTITORI EUROPA 25.000 25.000
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D NORDEA 2 SICAV 93.027 93.027
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532

Pagina 8

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
**D MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 396.947
**D JANUS HENDERSON CAPITAL FUNDS PLC 19.315 19.315
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548

Pagina 9

Azionisti:

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021

Pagina 10

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio Delega
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD 47.228 47.228
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 53.082

Pagina 11

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 805
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 2.021.808
**D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 811
**D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST 654.930 654.930
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND 186.073 186.073
**D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 754.171 754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 15.119
**D ING DIRECT SICAV 117.679 117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 337.820
**D NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 747.774
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND 520.000 520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND 942 942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST 1.545.276 1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED 404.728 404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND 358.025 358.025
**D SIIT - WORLD SELECT EQUITY FUND 3.202 3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD 42.327 42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 28.505 28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED) 24.300 24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION) 15.845 15.845
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND 154.099 154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND 26.717 26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 3.654.630
**D DEMOCRACY INTERNATIONAL FUND 2.673 2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY) 12.191 12.191
**D GOLDMAN SACHS FUNDS III 10.457 10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 219.939 219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF 80.259 80.259
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF 74.259 74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND 42.405 42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO 33.380 33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 2.354
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF 52.448 52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND 12.218 12.218
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND 6.697 6.697
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF 31.580 31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND 660.504 660.504
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100

Pagina 12

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199
**D TWU SUPERANNUATION FUND 1.992 1.992

Pagina 13

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

-

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB)
188.467
188.467
D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES
8.149
8.149
D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND
59.582
59.582
D MSCI EMU IMI INDEX FUND B (EMUIMIB)
1.311
1.311
D BLACKROCK CDN WORLD INDEX FUND
134.251
134.251
D INTERNATIONAL ALPHA TILTS FUND B (INTLTB)
167.290
167.290
D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND
870.417
870.417
D MSCI EQUITY INDEX FUND B - ITALY (MSITB)
826.693
826.693
D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND
3.445.073
3.445.073
D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL
184.690
184.690
D BLACKROCK FUNDS I ICAV
22.184
22.184
D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL
271.852
271.852
D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS
47.547
47.547
D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC.
5.623
5.623
D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC.
25.938
25.938
D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB)
180.781
180.781
D BRUNEI SHELL RETIREMENT BENEFIT FUND
1.967
1.967
D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF
31.742
31.742
D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF
11.541
11.541
D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND
13.277
13.277
D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC
392.408
392.408
D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962
154.839
154.839
D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3
132.696
132.696
D DANSKE BANK PULJER
165.226
165.226
D TAIPEI FUBON COMERCIAL BANK LTD
230.000
230.000
D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1
4.855
4.855
D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21
11.945
11.945
D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME
3.529
3.529
D AMUNDI HK PORTFOLIOS
418.058
418.058
D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8
6.628
6.628
D BEST INVESTMENT CORPORATION
461.788
461.788
D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10
80.006
80.006
D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME
15.877
15.877
D JPM MULTI INCOME FUND
294.230
294.230
D AMUNDI HK - GREEN PLANET FUND
340.453
340.453
D JPMORGAN MULTI BALANCED FUND
14.481
14.481
D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED
195.300
195.300
D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND
244.688
244.688
D CIVIL SERVICE EMPLOYEES PENSION FUND
23.014
23.014
D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND
787.748
787.748
D AIA GLOBAL MULTI-FACTOR EQUITY FUND
20.478
20.478
D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND
449.975
449.975
D PERTUBUHAN KESELAMATAN SOSIAL
26.969
26.969
D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND
131.951
131.951
D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND
48.071
48.071
D REASSURE LIMITED
671.732
671.732
D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND
399.099
399.099
D AXA INSURANCE UK PLC
63.030
63.030
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND
263.722
263.722
Cognome Tot. Voti Proprio
Delega
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D HSBC ETFS PLC 322.600 322.600
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D HGA TRANSITION CLIMAT 153.915 153.915
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
**D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 85.580
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
**D CORMUI INVERSIONES SL 5 5
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND 39.457 39.457
**D ACTICCIA VIE 90N7 2 2
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143

Pagina 15

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio Delega
**D CERVURITE INTERNATIONAL LLC 20.155 20.155
**D VIDACAIXA, S.A. 988.584 988.584
**D ETICA SGR SPA 2.000 2.000
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850
**D CONSOLIDATED EDISON RETIREMENT PLAN 43.485 43.485
**D BRIDGEWATER PURE ALPHA FUND III LTD 3.327 3.327
**D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 15.440
**D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 13.414
**D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 30.975
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 90.657 90.657
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 11.177
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 11.868
**D CERVURITE INTERNATIONAL LLC 41.669 41.669
**D MASTERS I LLC 8.314 8.314
D DEUTSCHE DCG EQ
D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST
7.555
3.296.242
7.555
3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 46.102 46.102

Pagina 16

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D CITW FUND LP 2.993 2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC 91.901 91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO 40.289 40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 9.239
**D SHELL CANADA 2007 PENSION PLAN 3.366 3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 249.489
**D SHARON D LUND RESIDUAL TRUST 3.093 3.093
**D MICHELLE LUND REV TRUST 2.436 2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 692.150
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV 311.198 311.198
**D MICROSOFT CORPORATION 13.830 13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 1.352.678 1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 149.367
**D BLACKROCK FUND MANAGERS LTD 1.726.581 1.726.581
**D ROCKEFELLER FAMILY FUND 1.954 1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS 394.175 394.175
**D THE GOLDMAN SACHS FOUNDATION 49.350 49.350
**D IMCO GLOBAL PUBLIC EQUITY LP 218.917 218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 15.568
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND 14.577 14.577
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO 99.046 99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO 5.957 5.957
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D ARIZONA STATE RETIREMENT SYSTEM 462.013 462.013
**D STEWARDSHIP PARA GLB 2.079 2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 3.044
**D RICHARD KING MELLON FDN 403.795 403.795
**D R K MELLON INTERNATIONAL FUND 235.422 235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS 14.344 14.344
**D UNIVERSITY OF NOTRE DAME 32.960 32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF 56.233 56.233
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
**D STATE OF WISCONSIN INVESTMENT BOARD 623.953 623.953
**D AIB GROUP IRISH PENSION SCHEME 72.997 72.997
**D BANK OF KOREA 441.416 441.416
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079

Pagina 17

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D SIEMENS EMU EQUITIES 152.422 152.422
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420

Pagina 18

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D INVESCO FUNDS 6.402 6.402
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600

Pagina 19

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D DEAM FONDS ZDV 25.949 25.949
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803
**D SIEMENS BALANCED 38.355 38.355
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D POOL REINSURANCE CO LTD 13.584 13.584
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D M R B B 604.892 604.892
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073

Pagina 20

Azionisti:
1.920
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- -- ------------------------------------------------------------------------------------ -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio
Delega
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
**D BLK MAGI FUND A SERIES TRUST 410 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
**D BLACKROCK GLOBAL ALLOCATION VI 111.077 111.077
**D SEI ACADIAN GLOBAL MANAGED 213.937 213.937
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D HALEVY A2 359.053 359.053
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D SEEYOND 116.349 116.349
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D PROCURA FONDS 16.200 16.200
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456

Pagina 21

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269

Pagina 22

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio Delega
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D KBI FUNDS ICAV 156.629 156.629
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613

Pagina 23

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio Delega
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170 101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D NOVANT HEALTH INC. 24.372 24.372

Pagina 24

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
------------
Cognome Tot. Voti Proprio
Delega
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
**D SALIX LLC 38.659 38.659
**D SENTINEL INTERNATIONAL FUND 658 658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209

Pagina 25

Azionisti:
1.920
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio
Delega
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D CHEVRON UK PENSION PLAN 8.657 8.657
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952

Pagina 26

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616

Pagina 27

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio
Delega
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015

Pagina 28

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D MMA VIE SA 1.639.325 1.639.325
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171

Pagina 29

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D HUTCHISON PROVIDENT FUND. 27.947 27.947
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
**D LATVIJAS BANKA 10.816 10.816
**D VICTORY RS GLOBAL FUND 522.465 522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737
**D CITITRUST LIMITED 58.878 58.878
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 9.472
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086

Pagina 30

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- --------------- -- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

-

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174

Pagina 31

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
**D AMUNDI INDEX MSCI EUROPE 752.661 752.661
**D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D GARANTFONDS 14.545 14.545
**D AMUNDI WELTPORTFOLIO 7.915 7.915
**D AMUNDI ETHIK PLUS 182.135 182.135
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451

Pagina 32

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D VIVACCIO ISR ACTIONS 221.206 221.206
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D FCP ARRCO LONG TERME D 736.633 736.633
**D APICIL ACTIONS EURO 15.126 15.126
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821

Pagina 33

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D AMUNDI EUROPE MONDE 181.770 181.770
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845

Pagina 34

Azionisti:
1.920
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

<-- PDF CHUNK SEPARATOR -->

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055
**D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO 9.696 9.696
**D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO 1.609 1.609
**D PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 2.149.273
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 8.867.620
**D TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 1.960.598
**D MERCY HEALTH RETIREMENT TRUST 58.181 58.181
**D SPDR PORTFOLIO EUROPE ETF 73.477 73.477
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 8.283.485
**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 1.703.999
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 339.714
**D M INTERNATIONAL EQUITY FUND 9.062 9.062
**D FRANK RUSSELL INVESTMENT CO II PLC 13.969 13.969
**D IBM 401(K) PLUS PLAN TRUST 401.985 401.985
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX 67.591 67.591
**D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 21.922
**D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU 63.634 63.634
**D MANAGED PENSION FUNDS LIMITED 1.059.806 1.059.806
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND 1.670.902 1.670.902
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND 386.498 386.498
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND 317.710 317.710
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND 46.048 46.048
**D ABN AMRO FUNDS 48.625 48.625
**D ALLEANZA ASSICURAZIONI SPA 2.085.060 2.085.060
**D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO 7.008 7.008
**D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV 144.704 144.704
**D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 299.175 299.175
**D ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 1.151.295
**D ISHARES MSCI ACWI ETF 735.324 735.324
**D ISHARES MSCI ACWI EX U.S. ETF 385.794 385.794
**D ISHARES GLOBAL UTILITIES ETF 183.423 183.423
**D ISHARES MSCI EUROZONE ETF 2.967.779 2.967.779
**D ISHARES EUROPE ETF 367.044 367.044
**D ISHARES MSCI EAFE ETF 6.345.648 6.345.648
**D ISHARES MSCI EAFE VALUE ETF 3.955.329 3.955.329
**D ISHARES MSCI KOKUSAI ETF 7.106 7.106
**D ISHARES MSCI ITALY ETF 2.196.625 2.196.625
**D ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 6.263.620
**D ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 7.251.214
**D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 24.452

Pagina 35

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ISHARES CORE MSCI EUROPE ETF 774.314 774.314
**D ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 390.022
**D ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 44.404
**D ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 1.250.559
**D ISHARES MSCI INTL SIZE FACTOR ETF 6.612 6.612
**D ISHARES MSCI WORLD ETF 94.453 94.453
**D ISHARES CORE MSCI EAFE ETF 10.947.096 10.947.096
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 2.283.737
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 1.095.917
**D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 40.520
**D ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 497.504
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408

Pagina 36

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- --------------- -- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D GOLDMAN SACHS FUNDS 11.251 11.251
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453
**D ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 1.197.992
**D BLACKROCK STRATEGIC FUNDS 148.776 148.776
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG 805.300 805.300
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 153.387
**D IBM RETIREMENT PLAN 7.962 7.962
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
**D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO 5.547 5.547
**D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 20.316
**D AB GLOBAL RISK ALLOCATION FUND INC 22.765 22.765
**D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 48.189 48.189
**D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 42.903
**D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND 35.476 35.476
**D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 210.250
**D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND 8.515 8.515
**D ALLIANCEBERNSTEIN LP 10.417 10.417
**D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 193.797 193.797
**D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 72.073.220 72.073.220
**D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER 3.552 3.552
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 87.500
**D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 60.836
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 187.747
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS 9.350 9.350
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN 116.754 116.754
**D VPV ALLGEMEINE VERSICHERUNGSAG 80.000 80.000
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF 883.601 883.601
**D FCA US LLC MASTER RETIREMENT TRUST 1.657.229 1.657.229
**D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 140.400 140.400
**D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST 294.226 294.226
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 13.266
**D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL 60.254 60.254
**D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 110.979
**D ARKWRIGHT, LLC 11.964 11.964
**D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 49.714
**D SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 3.717.919

Pagina 37

Azionisti:
1.920
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- -- ------------------------------------------------------------------------------------ -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio
Delega
**D KAISER PERMANENTE GROUP TRUST 57.220 57.220
**D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 5.318
**D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 1.265
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 323.055 323.055
**D VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 1.166.420
**D VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 17.224.892
**D KAISER FOUNDATION HOSPITALS 32.549 32.549
**D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND 10.500 10.500
**D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 53.021
**D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND 58.565 58.565
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 79.933 79.933
**D STATE STREET TOTAL RETURN VIS FUND 32.468 32.468
**D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 2.152
**D ZURICH INVEST ICAV 229.179 229.179
**D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND 58.985 58.985
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 2.267.986
**D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 87.426
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D THE BANK OF KOREA 28.406 28.406
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196

Pagina 38

Azionisti:
1.920
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
  • Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
    -

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893
**D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 51.120
**D PRUDENTIAL HONG KONG LIMITED 1.668.257 1.668.257
**D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF 2.060 2.060
**D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO 72.471 72.471
**D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO 78.165 78.165
**D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF 44.420 44.420
**D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 2.700
**D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 24.615
**D TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 17.837
**D NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 51.670
**D STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 1.002.591
**D NUVEEN REAL ASSET INCOME FUND 1.934.294 1.934.294
**D NUVEEN MULTI-ASSET INCOME FUND 69.493 69.493
**D NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 845.574
**D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 55.915
**D MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 1.035.236
**D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 65.786
**D MERCER QIF COMMON CONTRACTUAL FUND 362.280 362.280
**D MERCER UCITS COMMON CONTRACTUALFUND 780.399 780.399
**D MERCER UCITS COMMON CONTRACTUALFUND 61.476 61.476
**D MGI FUNDS PLC 482.095 482.095
**D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO 49.061 49.061
**D MERCER QIF COMMON CONTRACTUAL FUND 126.627 126.627
**D MARIGOLD TACTICAL STRATEGIES LTD 9.362 9.362
**D MD INTERNATIONAL VALUE FUND 29.493 29.493
**D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 69.249
**D MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 268.536
**D RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 47.508
**D MBB PUBLIC MARKETS I LLC 142.583 142.583
**D MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 96.106
**D MDPIM INTERNATIONAL EQUITY POOL 407.676 407.676
**D MD INTERNATIONAL GROWTH FUND 17.145 17.145
**D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 34.928

Pagina 39

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Cognome Tot. Voti Proprio
Delega
**D SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 323.967
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 308.650
**D LAZARD GLOBAL ACTIVE FUNDS PLC 15.183.095 15.183.095
**D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 46.299
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES 273.448 273.448
**D LVIP BLACKROCK GLOBAL ALLOCATION FUND 50.339 50.339
**D LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 5.133.682
**D LVIP SSGA INTERNATIONAL INDEX FUND 277.650 277.650
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 23.121
**D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 30.861
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 384.564
**D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 379.104 379.104
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 3.601.235
**D DWS GLOBAL INCOME BUILDER FUND 140.559 140.559
**D DWS GLOBAL INCOME BUILDER VIP 25.362 25.362
**D INSTITUTIONAL RETIREMENT TRUST 34.653 34.653
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408

Pagina 40

Azionisti:
1.920
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D PEOPLE`S BANK OF CHINA 362.455 362.455
**D PEOPLE`S BANK OF CHINA 134.242 134.242

Pagina 41

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842

Pagina 42

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 43

Totale voti 2.514.273.884
Percentuale votanti % 99,012124
Percentuale Capitale % 74,810481

Azionisti: 1.920 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.920 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Bilancio di esercizio al 31 dicembre 2022 di Snam S.p.A.

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli
Contrari
2.514.273.884
23.754.709
99,012124
0,935461
99,012124
0,935461
74,810481
0,706805
Sub Totale 2.538.028.593 99,947585 99,947585 75,517286
Astenuti
Non Votanti
Sub totale
1.331.011
0
1.331.011
0,052415
0,000000
0,052415
0,052415
0,000000
0,052415
0,039603
0,000000
0,039603
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D MEAG PREMIUM 3.346.844 3.346.844
**D ARRCO QUANT 1 164.298 164.298
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D ETICA SGR SPA 2.000 2.000
**D ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 56.665
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D SEEYOND 116.349 116.349
**D STICHTING INSTITUUT GAK 6.082 6.082
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP ARRCO LONG TERME D 736.633 736.633
**D APICIL ACTIONS EURO 15.126 15.126
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti 21.450.646
Percentuale votanti % 0,844727
Percentuale Capitale % 0,638249
Pagina 1
Azionisti: 41 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 41 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

ASTENUTI

Pagina 2

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314

Totale voti 214.314 Percentuale votanti % 0,008440 Percentuale Capitale % 0,006377

Azionisti in proprio: 0 Azionisti in delega: 1

Azionisti: 1 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

NON VOTANTI

Pagina 3

Cognome Tot. Voti Proprio Delega

Totale voti 0
Percentuale votanti % 0,000000
Percentuale Capitale % 0,000000

Azionisti in proprio: 0 Azionisti in delega: 0

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D DELEN PRIVATE BANK 600.000 600.000
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS 11.630 11.630
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 62.659 62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330

Pagina 4

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D ALLIANZGI S AKTIEN 296.758 296.758
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D ATCP-UI-FONDS 7.725 7.725
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D ALLIANZGI FONDS AFE 345.803 345.803
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D INVESTITORI FLESSIBILE 197.000 197.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MASTERFONDS HTPT 75.348 75.348
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241

Pagina 5

Azionisti:
Azionisti in proprio:
1.956
0
Persone:
Azionisti in delega:
1
1.956
DE delega alla persona fisica sopra indicata con il numero della scheda magnetica
*D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
**D GENERALI ITALIA SPA 479.177 479.177
**D FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 2.172.824
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 10.868 10.868
**D HEALTHNOW NEW YORK INC. 51 51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D CALCIUM QUANT 110.341 110.341
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D FCP SODIUM I 93.195 93.195
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D INVERSABADELL 70, FI 49.492 49.492
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890
**D AMP SUPER FUND 308.114 308.114
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
**D INVERSABADELL 50, FI 178.098 178.098
**D FONECONOMISTES, FONS DE PENSIONS 1.307 1.307
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230
**D VWLAKH MASTER 140.000 140.000

Pagina 6

Azionisti:
1.956
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AXA EURO DIVIDEND L 38.929 38.929
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D INVERSABADELL 25, FI 291.717 291.717
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D INVESTITORI EUROPA 25.000 25.000
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D HESTA 601.780 601.780
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D NORDEA 2 SICAV 93.027 93.027
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914

Pagina 7

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D LVUI EQUITY EUROPE 110.000 110.000
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
**D MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 396.947
**D JANUS HENDERSON CAPITAL FUNDS PLC 19.315 19.315
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301

Pagina 8

Azionisti:
A ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775

Pagina 9

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

Cognome Tot. Voti Proprio Delega
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387

Pagina 10

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD 47.228 47.228
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 53.082
**D NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 805
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 2.021.808
**D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 811
**D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST 654.930 654.930
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND 186.073 186.073
**D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 754.171 754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 15.119
**D ING DIRECT SICAV 117.679 117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 337.820
**D SANLAM UNIVERSAL FUNDS PLC 44.791 44.791
**D NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 747.774
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND 520.000 520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND 942 942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST 1.545.276 1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED 404.728 404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND 358.025 358.025
**D SIIT - WORLD SELECT EQUITY FUND 3.202 3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD 42.327 42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 28.505 28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED) 24.300 24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION) 15.845 15.845
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND 154.099 154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND 26.717 26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 3.654.630
**D DEMOCRACY INTERNATIONAL FUND 2.673 2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY) 12.191 12.191
**D GOLDMAN SACHS FUNDS III 10.457 10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 219.939 219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF 80.259 80.259
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF 74.259 74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND 42.405 42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO 33.380 33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 2.354
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF 52.448 52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND 12.218 12.218

Pagina 11

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
Strictly Confidential RA rappresentante designato
D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND 6.697 6.697
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF 31.580 31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND 660.504 660.504
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D UNICARE SAVINGS PLAN 106.269 106.269
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543

Pagina 12

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199
**D TWU SUPERANNUATION FUND 1.992 1.992
**D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 188.467
**D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 8.149
**D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 59.582
**D MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 1.311
**D BLACKROCK CDN WORLD INDEX FUND 134.251 134.251
**D INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 167.290
**D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 870.417
**D MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 826.693
**D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 3.445.073
**D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 184.690
**D BLACKROCK FUNDS I ICAV 22.184 22.184
**D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL 271.852 271.852
**D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS 47.547 47.547
**D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 5.623 5.623
**D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 25.938 25.938
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 180.781
**D BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 1.967
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 31.742
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF 11.541 11.541
**D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND 13.277 13.277
**D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 392.408
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962 154.839 154.839
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3 132.696 132.696
**D DANSKE BANK PULJER 165.226 165.226
**D TAIPEI FUBON COMERCIAL BANK LTD 230.000 230.000
**D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 4.855
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21 11.945 11.945
**D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME 3.529 3.529
**D AMUNDI HK PORTFOLIOS 418.058 418.058
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8 6.628 6.628
**D BEST INVESTMENT CORPORATION 461.788 461.788
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10 80.006 80.006
**D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME 15.877 15.877
**D JPM MULTI INCOME FUND 294.230 294.230
**D AMUNDI HK - GREEN PLANET FUND 340.453 340.453
**D JPMORGAN MULTI BALANCED FUND 14.481 14.481
**D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 195.300
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND 244.688 244.688
**D CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 23.014
**D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND 787.748 787.748
**D AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 20.478
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND 449.975 449.975
**D PERTUBUHAN KESELAMATAN SOSIAL 26.969 26.969

Pagina 13

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND 131.951 131.951
**D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND 48.071 48.071
**D REASSURE LIMITED 671.732 671.732
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND 399.099 399.099
**D AXA INSURANCE UK PLC 63.030 63.030
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND 263.722 263.722
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D HSBC ETFS PLC 322.600 322.600
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D IF IST - AKTIEN WELT 92.880 92.880
**D HGA TRANSITION CLIMAT 153.915 153.915
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
**D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 85.580
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
**D CORMUI INVERSIONES SL 5 5

Pagina 14

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND 39.457 39.457
**D ACTICCIA VIE 90N7 2 2
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143
**D CERVURITE INTERNATIONAL LLC 20.155 20.155
**D VIDACAIXA, S.A. 988.584 988.584
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850
**D CONSOLIDATED EDISON RETIREMENT PLAN 43.485 43.485
**D BRIDGEWATER PURE ALPHA FUND III LTD 3.327 3.327
**D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 15.440
**D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 13.414
**D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 30.975
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 90.657 90.657

Pagina 15

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 11.177
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 11.868
**D CERVURITE INTERNATIONAL LLC 41.669 41.669
**D MASTERS I LLC 8.314 8.314
**D DEUTSCHE DCG EQ 7.555 7.555
**D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST 3.296.242 3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 46.102 46.102
**D CITW FUND LP 2.993 2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC 91.901 91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO 40.289 40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 9.239
**D SHELL CANADA 2007 PENSION PLAN 3.366 3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 249.489
**D SHARON D LUND RESIDUAL TRUST 3.093 3.093
**D MICHELLE LUND REV TRUST 2.436 2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 692.150
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV 311.198 311.198
**D MICROSOFT CORPORATION 13.830 13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 1.352.678 1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 149.367
**D BLACKROCK FUND MANAGERS LTD 1.726.581 1.726.581
**D 1895 FONDS FGR 1.655.321 1.655.321
**D ROCKEFELLER FAMILY FUND 1.954 1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS 394.175 394.175
**D THE GOLDMAN SACHS FOUNDATION 49.350 49.350
**D IMCO GLOBAL PUBLIC EQUITY LP 218.917 218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 15.568
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND 14.577 14.577
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO 99.046 99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO 5.957 5.957
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D ARIZONA STATE RETIREMENT SYSTEM 462.013 462.013
**D STEWARDSHIP PARA GLB 2.079 2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 3.044
**D RICHARD KING MELLON FDN 403.795 403.795
**D R K MELLON INTERNATIONAL FUND 235.422 235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS 14.344 14.344
**D UNIVERSITY OF NOTRE DAME 32.960 32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF 56.233 56.233
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176

Pagina 16

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- -- ------------------------------------------------------------------------------------ -- --

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
**D STATE OF WISCONSIN INVESTMENT BOARD 623.953 623.953
**D AIB GROUP IRISH PENSION SCHEME 72.997 72.997
**D BANK OF KOREA 441.416 441.416
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D SIEMENS EMU EQUITIES 152.422 152.422
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731

Pagina 17

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203

Pagina 18

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D INVESCO FUNDS 6.402 6.402
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D DEAM FONDS ZDV 25.949 25.949
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D SIEMENS BALANCED 38.355 38.355
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D POOL REINSURANCE CO LTD 13.584 13.584
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749

Pagina 19

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D M R B B 604.892 604.892
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
**D BLK MAGI FUND A SERIES TRUST 410 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
**D BLACKROCK GLOBAL ALLOCATION VI 111.077 111.077
**D SEI ACADIAN GLOBAL MANAGED 213.937 213.937
Pagina 20

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D HALEVY A2 359.053 359.053
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D PROCURA FONDS 16.200 16.200
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
Pagina 21

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003

Pagina 22

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D GARD UNIT TRUST 33.808 33.808
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D KBI FUNDS ICAV 156.629 156.629
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791

Pagina 23

Azionisti:
1.956
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------------------- --- -- -- -- ------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170 101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D NOVANT HEALTH INC. 24.372 24.372
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946

Pagina 24

Azionisti:

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
**D SALIX LLC 38.659 38.659
**D SENTINEL INTERNATIONAL FUND 658 658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D CHEVRON UK PENSION PLAN 8.657 8.657
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658

Pagina 25

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408

Pagina 26

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917

Pagina 27

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D UNIVEST. 407.544 407.544
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D MMA VIE SA 1.639.325 1.639.325
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825

Pagina 28

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171
**D HUTCHISON PROVIDENT FUND. 27.947 27.947
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
**D LATVIJAS BANKA 10.816 10.816
**D VICTORY RS GLOBAL FUND 522.465 522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737
**D CITITRUST LIMITED 58.878 58.878

Pagina 29

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 9.472
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162

Pagina 30

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D FIFE COUNCIL PENSION FUND 201.808 201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000

Pagina 31

Azionisti:
1.956
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
**D AMUNDI INDEX MSCI EUROPE 752.661 752.661
**D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D GARANTFONDS 14.545 14.545
**D AMUNDI WELTPORTFOLIO 7.915 7.915
**D AMUNDI ETHIK PLUS 182.135 182.135
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193

Pagina 32

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D VIVACCIO ISR ACTIONS 221.206 221.206
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D ARRCO QUANT 2 106.826 106.826
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463

Pagina 33

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D AMUNDI EUROPE MONDE 181.770 181.770
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055
**D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO 9.696 9.696
**D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO 1.609 1.609
**D PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 2.149.273
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 8.867.620

Pagina 34

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 1.960.598
**D MERCY HEALTH RETIREMENT TRUST 58.181 58.181
**D SPDR PORTFOLIO EUROPE ETF 73.477 73.477
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 8.283.485
**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 1.703.999
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 339.714
**D M INTERNATIONAL EQUITY FUND 9.062 9.062
**D FRANK RUSSELL INVESTMENT CO II PLC 13.969 13.969
**D IBM 401(K) PLUS PLAN TRUST 401.985 401.985
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX 67.591 67.591
**D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 21.922
**D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU 63.634 63.634
**D MANAGED PENSION FUNDS LIMITED 1.059.806 1.059.806
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND 1.670.902 1.670.902
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND 386.498 386.498
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND 317.710 317.710
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND 46.048 46.048
**D ABN AMRO FUNDS 48.625 48.625
**D ALLEANZA ASSICURAZIONI SPA 2.085.060 2.085.060
**D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO 7.008 7.008
**D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV 144.704 144.704
**D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 299.175 299.175
**D ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 1.151.295
**D ISHARES MSCI ACWI ETF 735.324 735.324
**D ISHARES MSCI ACWI EX U.S. ETF 385.794 385.794
**D ISHARES GLOBAL UTILITIES ETF 183.423 183.423
**D ISHARES MSCI EUROZONE ETF 2.967.779 2.967.779
**D ISHARES EUROPE ETF 367.044 367.044
**D ISHARES MSCI EAFE ETF 6.345.648 6.345.648
**D ISHARES MSCI EAFE VALUE ETF 3.955.329 3.955.329
**D ISHARES MSCI KOKUSAI ETF 7.106 7.106
**D ISHARES MSCI ITALY ETF 2.196.625 2.196.625
**D ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 6.263.620
**D ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 7.251.214
**D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 24.452
**D ISHARES CORE MSCI EUROPE ETF 774.314 774.314
**D ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 390.022
**D ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 44.404
**D ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 1.250.559
**D ISHARES MSCI INTL SIZE FACTOR ETF 6.612 6.612
**D ISHARES MSCI WORLD ETF 94.453 94.453
**D ISHARES CORE MSCI EAFE ETF 10.947.096 10.947.096
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 2.283.737
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 1.095.917
**D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 40.520
**D ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 497.504
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579

Pagina 35

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D GOLDMAN SACHS FUNDS 11.251 11.251
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453

Pagina 36

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

Cognome
Tot. Voti
Proprio
Delega
D ALLIANZ EUROPEAN PENSION INVESTMENTS
1.197.992
1.197.992
D BLACKROCK STRATEGIC FUNDS
148.776
148.776
D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG
805.300
805.300
D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST
153.387
153.387
D IBM RETIREMENT PLAN
7.962
7.962
D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO
5.547
5.547
D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO
20.316
20.316
D AB GLOBAL RISK ALLOCATION FUND INC
22.765
22.765
D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND
48.189
48.189
D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC
42.903
42.903
D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND
35.476
35.476
D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND
210.250
210.250
D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND
8.515
8.515
D ALLIANCEBERNSTEIN LP
10.417
10.417
D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO
193.797
193.797
D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO
72.073.220
72.073.220
D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER
3.552
3.552
D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV
87.500
87.500
D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF
60.836
60.836
D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA
187.747
187.747
D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS
9.350
9.350
D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN
116.754
116.754
D VPV ALLGEMEINE VERSICHERUNGSAG
80.000
80.000
D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF
883.601
883.601
D FCA US LLC MASTER RETIREMENT TRUST
1.657.229
1.657.229
D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND
140.400
140.400
D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST
294.226
294.226
D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST
13.266
13.266
D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL
60.254
60.254
D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO
110.979
110.979
D ARKWRIGHT, LLC
11.964
11.964
D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND
49.714
49.714
D SCHWAB INTERNATIONAL EQUITY ETF
3.717.919
3.717.919
D KAISER PERMANENTE GROUP TRUST
57.220
57.220
D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO
5.318
5.318
D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO
1.265
1.265
D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST
323.055
323.055
D VANGUARD TOTAL WORLD STOCK INDEX FUND
1.166.420
1.166.420
D VANGUARD DEVELOPED MARKETS INDEX FUND
17.224.892
17.224.892
D KAISER FOUNDATION HOSPITALS
32.549
32.549
D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND
10.500
10.500
D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND
53.021
53.021
D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND
58.565
58.565
D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND
79.933
79.933
D STATE STREET TOTAL RETURN VIS FUND
32.468
32.468
D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND
2.152
2.152
D ZURICH INVEST ICAV
229.179
229.179
D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND
58.985
58.985
D NEW YORK STATE TEACHERS RETIREMENT SYSTEM
2.267.986
2.267.986
D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY
87.426
87.426
FAVOREVOLI

Pagina 37

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D THE BANK OF KOREA 28.406 28.406
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893

Pagina 38

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND
51.120
51.120
D PRUDENTIAL HONG KONG LIMITED
1.668.257
1.668.257
D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF
2.060
2.060
D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO
72.471
72.471
D CITY OF NEW YORK GROUP TRUST
871.496
871.496
D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO
78.165
78.165
D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF
44.420
44.420
D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO
2.700
2.700
D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND
24.615
24.615
D TALCOTT RESOLUTION LIFE INSURANCE COMPANY
17.837
17.837
D NORTHROP GRUMMAN PENSION MASTERTRUST
51.670
51.670
D STATE OF NEW JERSEY COMMON PENSION FUND D
1.002.591
1.002.591
D NUVEEN REAL ASSET INCOME FUND
1.934.294
1.934.294
D NUVEEN MULTI-ASSET INCOME FUND
69.493
69.493
D NUVEEN REAL ASSET INCOME & GROWTH FUND
845.574
845.574
D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP)
55.915
55.915
D MARYLAND STATE RETIREMENT PENSION SYSTEM
1.035.236
1.035.236
D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND
65.786
65.786
D MERCER QIF COMMON CONTRACTUAL FUND
362.280
362.280
D MERCER UCITS COMMON CONTRACTUALFUND
780.399
780.399
D MERCER UCITS COMMON CONTRACTUALFUND
61.476
61.476
D MGI FUNDS PLC
482.095
482.095
D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO
49.061
49.061
D MERCER QIF COMMON CONTRACTUAL FUND
126.627
126.627
D MARIGOLD TACTICAL STRATEGIES LTD
9.362
9.362
D MD INTERNATIONAL VALUE FUND
29.493
29.493
D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
69.249
69.249
D MERCER GLOBAL LOW VOLATILITY EQUITY FUND
268.536
268.536
D RHUMBLINE LOW CARBON INDEX FUNDLLC
47.508
47.508
D MBB PUBLIC MARKETS I LLC
142.583
142.583
D MDPIM INTERNATIONAL EQUITY INDEX POOL
96.106
96.106
D MDPIM INTERNATIONAL EQUITY POOL
407.676
407.676
D MD INTERNATIONAL GROWTH FUND
17.145
17.145
D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF
34.928
34.928
D SPDR MSCI EAFE STRATEGICFACTORSETF
323.967
323.967
D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF
308.650
308.650
D LAZARD GLOBAL ACTIVE FUNDS PLC
15.183.095
15.183.095
D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST
46.299
46.299
D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES
273.448
273.448
D LVIP BLACKROCK GLOBAL ALLOCATION FUND
50.339
50.339
D LVIP MONDRIAN INTERNATIONAL VALUE FUND
5.133.682
5.133.682
D LVIP SSGA INTERNATIONAL INDEX FUND
277.650
277.650
D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND
23.121
23.121
D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
30.861
30.861
D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO
384.564
384.564
D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO
379.104
379.104
D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI
3.601.235
3.601.235
D DWS GLOBAL INCOME BUILDER FUND
140.559
140.559
D DWS GLOBAL INCOME BUILDER VIP
25.362
25.362
D INSTITUTIONAL RETIREMENT TRUST
34.653
34.653
Cognome Tot. Voti Proprio Delega

Pagina 39

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360

Pagina 40

Azionisti:
1.956
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D PEOPLE`S BANK OF CHINA 362.455 362.455
**D PEOPLE`S BANK OF CHINA 134.242 134.242
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632

Pagina 41

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Strictly Confidential

D** Delegante del rappresentante designato

SNAM S.p.A. 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165

Pagina 42

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Destinazione dell`utile di esercizio e distribuzione del dividendo

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 43

Totale voti 2.517.694.644
Percentuale votanti % 99,146834
Percentuale Capitale % 74,912263

Azionisti: 1.956 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.956 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

ESITO VOTAZIONE

Oggetto : Destinazione dell`utile di esercizio e distribuzione del dividendo

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli 2.517.694.644 99,146834 99,146834 74,912263
Contrari 21.450.646 0,844727 0,844727 0,638249
Sub Totale 2.539.145.290 99,991560 99,991560 75,550512
Astenuti 214.314 0,008440 0,008440 0,006377
Non Votanti 0 0,000000 0,000000 0,000000
Sub totale 214.314 0,008440 0,008440 0,006377
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 56.665
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D SIEMENS EMU EQUITIES 152.422 152.422
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D SIEMENS BALANCED 38.355 38.355
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D STICHTING INSTITUUT GAK 6.082 6.082
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti 4.625.541
Percentuale votanti % 0,182154
Percentuale Capitale % 0,137630

Azionisti: 23 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 23 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

D** Delegante del rappresentante designato

Pagina 1

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

ASTENUTI

Pagina 2

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826

Totale voti 50.826 Percentuale votanti % 0,002002 Percentuale Capitale % 0,001512

Azionisti in proprio: 0 Azionisti in delega: 2

Strictly Confidential

Azionisti: 2 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

NON VOTANTI

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

Cognome Tot. Voti Proprio Delega

Totale voti 0
Percentuale votanti % 0,000000
Percentuale Capitale % 0,000000

Azionisti in proprio: 0 Azionisti in delega: 0

Pagina 3

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D DELEN PRIVATE BANK 600.000 600.000
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS 11.630 11.630
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 62.659 62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090

Pagina 4

Azionisti: 1.973
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D ALLIANZGI S AKTIEN 296.758 296.758
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ATCP-UI-FONDS 7.725 7.725
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D ALLIANZGI FONDS AFE 345.803 345.803
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D INVESTITORI FLESSIBILE 197.000 197.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237

Pagina 5

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MASTERFONDS HTPT 75.348 75.348
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
**D GENERALI ITALIA SPA 479.177 479.177
**D FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 2.172.824
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 10.868 10.868
**D HEALTHNOW NEW YORK INC. 51 51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D CALCIUM QUANT 110.341 110.341
**D MEAG PREMIUM 3.346.844 3.346.844
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D FCP SODIUM I 93.195 93.195
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D INVERSABADELL 70, FI 49.492 49.492
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890
**D AMP SUPER FUND 308.114 308.114
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
D INVERSABADELL 50, FI
D FONECONOMISTES, FONS DE PENSIONS
178.098
1.307
178.098
1.307

Pagina 6

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230
**D VWLAKH MASTER 140.000 140.000
**D AXA EURO DIVIDEND L 38.929 38.929
**D ARRCO QUANT 1 164.298 164.298
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D INVERSABADELL 25, FI 291.717 291.717
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D INVESTITORI EUROPA 25.000 25.000
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138

Pagina 7

Azionisti:
Azionisti in proprio:
1.973
0
Persone:
Azionisti in delega:
1
1.973
DE delega alla persona fisica sopra indicata con il numero della scheda magnetica
*D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
Strictly Confidential

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D HESTA 601.780 601.780
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D NORDEA 2 SICAV 93.027 93.027
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D LVUI EQUITY EUROPE 110.000 110.000
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
D MAINSTAY VP INCOME BUILDER PORTFOLIO
D JANUS HENDERSON CAPITAL FUNDS PLC
396.947
19.315
396.947
19.315
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580

Pagina 8

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191

Pagina 9

Azionisti: 1.973
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

Cognome Tot. Voti Proprio Delega
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910

Pagina 10

Azionisti:
1.973
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD 47.228 47.228
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 53.082
**D NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 805
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 2.021.808
**D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 811
**D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST 654.930 654.930
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND 186.073 186.073
**D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 754.171 754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 15.119
**D ING DIRECT SICAV 117.679 117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 337.820
**D SANLAM UNIVERSAL FUNDS PLC 44.791 44.791
**D NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 747.774
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND 520.000 520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND 942 942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST 1.545.276 1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED 404.728 404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND 358.025 358.025
**D SIIT - WORLD SELECT EQUITY FUND 3.202 3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD 42.327 42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 28.505 28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED) 24.300 24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION) 15.845 15.845
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND 154.099 154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND 26.717 26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 3.654.630
**D DEMOCRACY INTERNATIONAL FUND 2.673 2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY) 12.191 12.191
**D GOLDMAN SACHS FUNDS III 10.457 10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 219.939 219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF 80.259 80.259

Pagina 11

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
Strictly Confidential RA rappresentante designato
D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF 74.259 74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND 42.405 42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO 33.380 33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 2.354
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF 52.448 52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND 12.218 12.218
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND 6.697 6.697
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF 31.580 31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND 660.504 660.504
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D UNICARE SAVINGS PLAN 106.269 106.269
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553

Pagina 12

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

*RA* rappresentante designato D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199
**D TWU SUPERANNUATION FUND 1.992 1.992
**D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 188.467
**D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 8.149
**D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 59.582
**D MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 1.311
**D BLACKROCK CDN WORLD INDEX FUND 134.251 134.251
**D INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 167.290
**D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 870.417
**D MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 826.693
**D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 3.445.073
**D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 184.690
**D BLACKROCK FUNDS I ICAV 22.184 22.184
**D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL 271.852 271.852
**D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS 47.547 47.547
**D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 5.623 5.623
**D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 25.938 25.938
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 180.781
**D BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 1.967
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 31.742
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF 11.541 11.541
**D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND 13.277 13.277
**D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 392.408
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962 154.839 154.839
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3 132.696 132.696
**D DANSKE BANK PULJER 165.226 165.226
**D TAIPEI FUBON COMERCIAL BANK LTD 230.000 230.000
**D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 4.855
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21 11.945 11.945
**D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME 3.529 3.529
**D AMUNDI HK PORTFOLIOS 418.058 418.058
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8 6.628 6.628
**D BEST INVESTMENT CORPORATION 461.788 461.788
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10 80.006 80.006
**D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME 15.877 15.877
**D JPM MULTI INCOME FUND 294.230 294.230
**D AMUNDI HK - GREEN PLANET FUND 340.453 340.453
**D JPMORGAN MULTI BALANCED FUND 14.481 14.481

Pagina 13

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 195.300
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND 244.688 244.688
**D CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 23.014
**D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND 787.748 787.748
**D AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 20.478
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND 449.975 449.975
**D PERTUBUHAN KESELAMATAN SOSIAL 26.969 26.969
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND 131.951 131.951
**D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND 48.071 48.071
**D REASSURE LIMITED 671.732 671.732
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND 399.099 399.099
**D AXA INSURANCE UK PLC 63.030 63.030
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND 263.722 263.722
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D HSBC ETFS PLC 322.600 322.600
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D IF IST - AKTIEN WELT 92.880 92.880
**D HGA TRANSITION CLIMAT 153.915 153.915

Pagina 14

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
**D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 85.580
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
**D CORMUI INVERSIONES SL 5 5
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND 39.457 39.457
**D ACTICCIA VIE 90N7 2 2
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143
**D CERVURITE INTERNATIONAL LLC 20.155 20.155
**D VIDACAIXA, S.A. 988.584 988.584
**D ETICA SGR SPA 2.000 2.000
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888

Pagina 15

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850
**D CONSOLIDATED EDISON RETIREMENT PLAN 43.485 43.485
**D BRIDGEWATER PURE ALPHA FUND III LTD 3.327 3.327
**D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 15.440
**D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 13.414
**D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 30.975
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 90.657 90.657
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 11.177
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 11.868
**D CERVURITE INTERNATIONAL LLC 41.669 41.669
**D MASTERS I LLC 8.314 8.314
**D DEUTSCHE DCG EQ 7.555 7.555
**D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST 3.296.242 3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 46.102 46.102
**D CITW FUND LP 2.993 2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC 91.901 91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO 40.289 40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 9.239
**D SHELL CANADA 2007 PENSION PLAN 3.366 3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 249.489
**D SHARON D LUND RESIDUAL TRUST 3.093 3.093
**D MICHELLE LUND REV TRUST 2.436 2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 692.150
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV 311.198 311.198
**D MICROSOFT CORPORATION 13.830 13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 1.352.678 1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 149.367
**D BLACKROCK FUND MANAGERS LTD 1.726.581 1.726.581
**D 1895 FONDS FGR 1.655.321 1.655.321
**D ROCKEFELLER FAMILY FUND 1.954 1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS 394.175 394.175
**D THE GOLDMAN SACHS FOUNDATION 49.350 49.350
**D IMCO GLOBAL PUBLIC EQUITY LP 218.917 218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 15.568
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND 14.577 14.577
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO 99.046 99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO 5.957 5.957
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D ARIZONA STATE RETIREMENT SYSTEM 462.013 462.013
**D STEWARDSHIP PARA GLB 2.079 2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 3.044
**D RICHARD KING MELLON FDN 403.795 403.795

Pagina 16

Azionisti: 1.973
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D R K MELLON INTERNATIONAL FUND 235.422 235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS 14.344 14.344
**D UNIVERSITY OF NOTRE DAME 32.960 32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF 56.233 56.233
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
**D STATE OF WISCONSIN INVESTMENT BOARD 623.953 623.953
**D AIB GROUP IRISH PENSION SCHEME 72.997 72.997
**D BANK OF KOREA 441.416 441.416
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434

Pagina 17

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
A 71001st1 in propr

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059

Pagina 18

Azionisti:

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D INVESCO FUNDS 6.402 6.402
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D DEAM FONDS ZDV 25.949 25.949
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409

Pagina 19

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D POOL REINSURANCE CO LTD 13.584 13.584
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D M R B B 604.892 604.892
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892

Pagina 20

Azionisti:

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
**D BLK MAGI FUND A SERIES TRUST 410 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
**D BLACKROCK GLOBAL ALLOCATION VI 111.077 111.077
**D SEI ACADIAN GLOBAL MANAGED 213.937 213.937
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D HALEVY A2 359.053 359.053
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D SEEYOND 116.349 116.349
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D PROCURA FONDS 16.200 16.200
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
Pagina 21

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699

Pagina 22

D** Delegante del rappresentante designato

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

Cognome Tot. Voti Proprio
Delega
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D GARD UNIT TRUST 33.808 33.808
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D KBI FUNDS ICAV 156.629 156.629
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062

Pagina 23

Azionisti:
Azionisti in proprio:
1.973
0
Persone:
Azionisti in delega:
1
1.973
DE delega alla persona fisica sopra indicata con il numero della scheda magnetica
*D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170
101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D NOVANT HEALTH INC. 24.372 24.372
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110

Pagina 24

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
**D SALIX LLC 38.659 38.659
**D SENTINEL INTERNATIONAL FUND 658 658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D CHEVRON UK PENSION PLAN 8.657 8.657
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298

Pagina 25

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

Cognome Tot. Voti Proprio Delega
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940

Pagina 26

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944

Pagina 27

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D UNIVEST. 407.544 407.544
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D MMA VIE SA 1.639.325 1.639.325
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219

Pagina 28

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171
**D HUTCHISON PROVIDENT FUND. 27.947 27.947
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
D LATVIJAS BANKA
D VICTORY RS GLOBAL FUND
10.816
522.465
10.816
522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737

Pagina 29

Azionisti: 1.973
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D CITITRUST LIMITED 58.878 58.878
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 9.472
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651

Pagina 30

Azionisti: 1.973
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D FIFE COUNCIL PENSION FUND 201.808 201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899

Pagina 31

Azionisti:
1.973
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
**D AMUNDI INDEX MSCI EUROPE 752.661 752.661
**D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D GARANTFONDS 14.545 14.545
**D AMUNDI WELTPORTFOLIO 7.915 7.915
**D AMUNDI ETHIK PLUS 182.135 182.135
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569

Pagina 32

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D VIVACCIO ISR ACTIONS 221.206 221.206
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D FCP ARRCO LONG TERME D 736.633 736.633
**D APICIL ACTIONS EURO 15.126 15.126
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D ARRCO QUANT 2 106.826 106.826
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000

Pagina 33

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D AMUNDI EUROPE MONDE 181.770 181.770
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553

Pagina 34

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

-

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055
**D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO 9.696 9.696
**D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO 1.609 1.609
**D PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 2.149.273
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 8.867.620
**D TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 1.960.598
**D MERCY HEALTH RETIREMENT TRUST 58.181 58.181
**D SPDR PORTFOLIO EUROPE ETF 73.477 73.477
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 8.283.485
**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 1.703.999
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 339.714
**D M INTERNATIONAL EQUITY FUND 9.062 9.062
**D FRANK RUSSELL INVESTMENT CO II PLC 13.969 13.969
**D IBM 401(K) PLUS PLAN TRUST 401.985 401.985
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX 67.591 67.591
**D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 21.922
**D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU 63.634 63.634
**D MANAGED PENSION FUNDS LIMITED 1.059.806 1.059.806
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND 1.670.902 1.670.902
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND 386.498 386.498
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND 317.710 317.710
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND 46.048 46.048
**D ABN AMRO FUNDS 48.625 48.625
**D ALLEANZA ASSICURAZIONI SPA 2.085.060 2.085.060
**D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO 7.008 7.008
**D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV 144.704 144.704
**D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 299.175 299.175
**D ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 1.151.295
**D ISHARES MSCI ACWI ETF 735.324 735.324
**D ISHARES MSCI ACWI EX U.S. ETF 385.794 385.794
**D ISHARES GLOBAL UTILITIES ETF 183.423 183.423
**D ISHARES MSCI EUROZONE ETF 2.967.779 2.967.779
**D ISHARES EUROPE ETF 367.044 367.044
**D ISHARES MSCI EAFE ETF 6.345.648 6.345.648
**D ISHARES MSCI EAFE VALUE ETF 3.955.329 3.955.329
**D ISHARES MSCI KOKUSAI ETF 7.106 7.106
**D ISHARES MSCI ITALY ETF 2.196.625 2.196.625
**D ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 6.263.620
**D ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 7.251.214
**D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 24.452
**D ISHARES CORE MSCI EUROPE ETF 774.314 774.314

Pagina 35

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 390.022
**D ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 44.404
**D ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 1.250.559
**D ISHARES MSCI INTL SIZE FACTOR ETF 6.612 6.612
**D ISHARES MSCI WORLD ETF 94.453 94.453
**D ISHARES CORE MSCI EAFE ETF 10.947.096 10.947.096
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 2.283.737
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 1.095.917
**D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 40.520
**D ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 497.504
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609

Pagina 36

Azionisti:
1.973
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D GOLDMAN SACHS FUNDS 11.251 11.251
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453
**D ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 1.197.992
**D BLACKROCK STRATEGIC FUNDS 148.776 148.776
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG 805.300 805.300
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 153.387
**D IBM RETIREMENT PLAN 7.962 7.962
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
**D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO 5.547 5.547
**D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 20.316
**D AB GLOBAL RISK ALLOCATION FUND INC 22.765 22.765
**D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 48.189 48.189
**D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 42.903
**D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND 35.476 35.476
**D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 210.250
**D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND 8.515 8.515
**D ALLIANCEBERNSTEIN LP 10.417 10.417
**D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 193.797 193.797
**D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 72.073.220 72.073.220
**D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER 3.552 3.552
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 87.500
**D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 60.836
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 187.747
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS 9.350 9.350
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN 116.754 116.754
**D VPV ALLGEMEINE VERSICHERUNGSAG 80.000 80.000
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF 883.601 883.601
**D FCA US LLC MASTER RETIREMENT TRUST 1.657.229 1.657.229
**D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 140.400 140.400
**D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST 294.226 294.226
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 13.266
**D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL 60.254 60.254
**D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 110.979
**D ARKWRIGHT, LLC 11.964 11.964
**D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 49.714
**D SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 3.717.919
**D KAISER PERMANENTE GROUP TRUST 57.220 57.220

Pagina 37

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

Cognome Tot. Voti Proprio
Delega
**D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 5.318
**D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 1.265
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 323.055 323.055
**D VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 1.166.420
**D VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 17.224.892
**D KAISER FOUNDATION HOSPITALS 32.549 32.549
**D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND 10.500 10.500
**D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 53.021
**D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND 58.565 58.565
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 79.933 79.933
**D STATE STREET TOTAL RETURN VIS FUND 32.468 32.468
**D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 2.152
**D ZURICH INVEST ICAV 229.179 229.179
**D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND 58.985 58.985
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 2.267.986
**D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 87.426
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D THE BANK OF KOREA 28.406 28.406
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196

Pagina 38

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893
**D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 51.120
**D PRUDENTIAL HONG KONG LIMITED 1.668.257 1.668.257
**D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF 2.060 2.060
**D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO 72.471 72.471
**D CITY OF NEW YORK GROUP TRUST 871.496 871.496
**D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO 78.165 78.165
**D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF 44.420 44.420
**D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 2.700
**D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 24.615
**D TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 17.837
**D NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 51.670
**D STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 1.002.591
**D NUVEEN REAL ASSET INCOME FUND 1.934.294 1.934.294
**D NUVEEN MULTI-ASSET INCOME FUND 69.493 69.493
**D NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 845.574
**D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 55.915
**D MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 1.035.236
**D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 65.786
**D MERCER QIF COMMON CONTRACTUAL FUND 362.280 362.280
**D MERCER UCITS COMMON CONTRACTUALFUND 780.399 780.399
**D MERCER UCITS COMMON CONTRACTUALFUND 61.476 61.476
**D MGI FUNDS PLC 482.095 482.095
**D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO 49.061 49.061
**D MERCER QIF COMMON CONTRACTUAL FUND 126.627 126.627
**D MARIGOLD TACTICAL STRATEGIES LTD 9.362 9.362
**D MD INTERNATIONAL VALUE FUND 29.493 29.493
**D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 69.249
**D MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 268.536
**D RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 47.508
**D MBB PUBLIC MARKETS I LLC 142.583 142.583
**D MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 96.106
**D MDPIM INTERNATIONAL EQUITY POOL 407.676 407.676
**D MD INTERNATIONAL GROWTH FUND 17.145 17.145

Pagina 39

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 34.928
**D SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 323.967
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 308.650
**D LAZARD GLOBAL ACTIVE FUNDS PLC 15.183.095 15.183.095
**D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 46.299
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES 273.448 273.448
**D LVIP BLACKROCK GLOBAL ALLOCATION FUND 50.339 50.339
**D LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 5.133.682
**D LVIP SSGA INTERNATIONAL INDEX FUND 277.650 277.650
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 23.121
**D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 30.861
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 384.564
**D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 379.104 379.104
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 3.601.235
**D DWS GLOBAL INCOME BUILDER FUND 140.559 140.559
**D DWS GLOBAL INCOME BUILDER VIP 25.362 25.362
**D INSTITUTIONAL RETIREMENT TRUST 34.653 34.653
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021

Pagina 40

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D PEOPLE`S BANK OF CHINA 362.455 362.455

Pagina 41

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
-------------------------------------- ------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D PEOPLE`S BANK OF CHINA 134.242 134.242
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734

Pagina 42

Azionisti:
1.973
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione acquisto e disposizione azioni proprie

FAVOREVOLI
-- ------------ --
Cognome Tot. Voti Proprio Delega
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 43

Totale voti 2.534.683.237
Percentuale votanti % 99,815845
Percentuale Capitale % 75,417747

Azionisti: 1.973 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.973 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

ESITO VOTAZIONE

Oggetto : Autorizzazione acquisto e disposizione azioni proprie

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli 2.534.683.237 99,815845 99,815845 75,417747
Contrari 4.625.541 0,182154 0,182154 0,137630
Sub Totale 2.539.308.778 99,997998 99,997998 75,555377
Astenuti 50.826 0,002002 0,002002 0,001512
Non Votanti 0 0,000000 0,000000 0,000000
Sub totale 50.826 0,002002 0,002002 0,001512
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D DELEN PRIVATE BANK 600.000 600.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D MEAG PREMIUM 3.346.844 3.346.844
**D HESTA 601.780 601.780
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D LVUI EQUITY EUROPE 110.000 110.000
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND 787.748 787.748
**D REASSURE LIMITED 671.732 671.732
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D SIEMENS EMU EQUITIES 152.422 152.422
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D SIEMENS BALANCED 38.355 38.355
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162

Pagina 1

Azionisti: 73 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 73 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

CONTRARI

Cognome Tot. Voti Proprio Delega
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D UNIVEST. 407.544 407.544
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D FIFE COUNCIL PENSION FUND 201.808 201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti 59.566.350
Percentuale votanti % 2,345723
Percentuale Capitale % 1,772356

Strictly Confidential

Azionisti: 73 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 73 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Pagina 2

<-- PDF CHUNK SEPARATOR -->

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

ASTENUTI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D BANK OF KOREA 441.416 441.416
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698

Pagina 3

Totale voti 7.697.745
Percentuale votanti % 0,303137
Percentuale Capitale % 0,229041

Azionisti: 28 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 28 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

NON VOTANTI

Totale voti 0
Percentuale
votanti %
0,000000
Percentuale Capitale % 0,000000

Strictly Confidential

Azionisti in proprio: 0 Azionisti in delega: 0

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Pagina 4

Cognome Tot. Voti Proprio Delega

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS 11.630 11.630
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 62.659 62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225

Pagina 5

Azionisti:
Azionisti in proprio:
1.897
0
Persone:
Azionisti in delega:
1
1.897
DE delega alla persona fisica sopra indicata con il numero della scheda magnetica
*D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D ALLIANZGI S AKTIEN 296.758 296.758
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ATCP-UI-FONDS 7.725 7.725
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D ALLIANZGI FONDS AFE 345.803 345.803
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D INVESTITORI FLESSIBILE 197.000 197.000
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MASTERFONDS HTPT 75.348 75.348
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298

Pagina 6

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
**D GENERALI ITALIA SPA 479.177 479.177
**D FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 2.172.824
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 10.868 10.868
**D HEALTHNOW NEW YORK INC. 51 51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D CALCIUM QUANT 110.341 110.341
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D FCP SODIUM I 93.195 93.195
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D INVERSABADELL 70, FI 49.492 49.492
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890
**D AMP SUPER FUND 308.114 308.114
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
**D INVERSABADELL 50, FI 178.098 178.098
**D FONECONOMISTES, FONS DE PENSIONS 1.307 1.307
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230

Pagina 7

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VWLAKH MASTER 140.000 140.000
**D AXA EURO DIVIDEND L 38.929 38.929
**D ARRCO QUANT 1 164.298 164.298
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D INVERSABADELL 25, FI 291.717 291.717
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D INVESTITORI EUROPA 25.000 25.000
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D NORDEA 2 SICAV 93.027 93.027
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950

Pagina 8

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
**D MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 396.947
**D JANUS HENDERSON CAPITAL FUNDS PLC 19.315 19.315
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718

Pagina 9

Azionisti:

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237

Pagina 10

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502

Pagina 11

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
------------ --
Cognome
Tot. Voti
Proprio
Delega
D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD
47.228
47.228
D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492
53.082
53.082
D NEUBERGER BERMAN INVESTMENT FUNDS PLC
805
805
D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
2.021.808
2.021.808
D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND
811
811
D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST
654.930
654.930
D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND
186.073
186.073
D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND
754.171
754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND
15.119
15.119
**D ING DIRECT SICAV
117.679
117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND
337.820
337.820
**D SANLAM UNIVERSAL FUNDS PLC
44.791
44.791
**D NUVEEN GLOBAL INFRASTRUCTURE FUND
747.774
747.774
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND
520.000
520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT
177.200
177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND
942
942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536
151.099
151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST
1.545.276
1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND
280.762
280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED
404.728
404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND
358.025
358.025
**D SIIT - WORLD SELECT EQUITY FUND
3.202
3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT
17.558
17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD
42.327
42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST)
28.505
28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED)
24.300
24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF
4.342
4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION)
15.845
15.845
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND
154.099
154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND
12.400
12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND
6.530
6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND
26.717
26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND
3.654.630
3.654.630
**D DEMOCRACY INTERNATIONAL FUND
2.673
2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY)
12.191
12.191
**D GOLDMAN SACHS FUNDS III
10.457
10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST)
219.939
219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND
5.355
5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF
80.259
80.259
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN
34.720
34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF
74.259
74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND
42.405
42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO
33.380
33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF
2.354
2.354
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF
52.448
52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND
12.218
12.218
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF
43.994
43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND
6.697
6.697
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF
31.580
31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
660.504
660.504

Pagina 12

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
Strictly Confidential D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
------------
Cognome Tot. Voti Proprio
Delega
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D UNICARE SAVINGS PLAN 106.269 106.269
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199

Pagina 13

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D TWU SUPERANNUATION FUND 1.992 1.992
**D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 188.467
**D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 8.149
**D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 59.582
**D MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 1.311
**D BLACKROCK CDN WORLD INDEX FUND 134.251 134.251
**D INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 167.290
**D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 870.417
**D MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 826.693
**D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 3.445.073
**D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 184.690
**D BLACKROCK FUNDS I ICAV 22.184 22.184
**D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL 271.852 271.852
**D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS 47.547 47.547
**D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 5.623 5.623
**D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 25.938 25.938
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 180.781
**D BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 1.967
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 31.742
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF 11.541 11.541
**D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND 13.277 13.277
**D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 392.408
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962 154.839 154.839
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3 132.696 132.696
**D DANSKE BANK PULJER 165.226 165.226
**D TAIPEI FUBON COMERCIAL BANK LTD 230.000 230.000
**D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 4.855
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21 11.945 11.945
**D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME 3.529 3.529
**D AMUNDI HK PORTFOLIOS 418.058 418.058
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8 6.628 6.628
**D BEST INVESTMENT CORPORATION 461.788 461.788
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10 80.006 80.006
**D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME 15.877 15.877
**D JPM MULTI INCOME FUND 294.230 294.230
**D AMUNDI HK - GREEN PLANET FUND 340.453 340.453
**D JPMORGAN MULTI BALANCED FUND 14.481 14.481
**D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 195.300
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND 244.688 244.688
**D CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 23.014
**D AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 20.478
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND 449.975 449.975
**D PERTUBUHAN KESELAMATAN SOSIAL 26.969 26.969
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND 131.951 131.951
**D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND 48.071 48.071
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND 399.099 399.099
**D AXA INSURANCE UK PLC 63.030 63.030
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND 263.722 263.722
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709

Pagina 14

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
Strictly Confidential D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D HSBC ETFS PLC 322.600 322.600
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D IF IST - AKTIEN WELT 92.880 92.880
**D HGA TRANSITION CLIMAT 153.915 153.915
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
**D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 85.580
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
**D CORMUI INVERSIONES SL 5 5
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND 39.457 39.457
**D ACTICCIA VIE 90N7 2 2
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143
**D CERVURITE INTERNATIONAL LLC 20.155 20.155

Pagina 15

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VIDACAIXA, S.A. 988.584 988.584
**D ETICA SGR SPA 2.000 2.000
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850
**D CONSOLIDATED EDISON RETIREMENT PLAN 43.485 43.485
**D BRIDGEWATER PURE ALPHA FUND III LTD 3.327 3.327
**D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 15.440
**D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 13.414
**D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 30.975
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 90.657 90.657
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 11.177
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 11.868
**D CERVURITE INTERNATIONAL LLC 41.669 41.669
**D MASTERS I LLC 8.314 8.314
**D DEUTSCHE DCG EQ 7.555 7.555
**D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST 3.296.242 3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 46.102 46.102

Pagina 16

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- --

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CITW FUND LP 2.993 2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC 91.901 91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO 40.289 40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 9.239
**D SHELL CANADA 2007 PENSION PLAN 3.366 3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 249.489
**D SHARON D LUND RESIDUAL TRUST 3.093 3.093
**D MICHELLE LUND REV TRUST 2.436 2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 692.150
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV 311.198 311.198
**D MICROSOFT CORPORATION 13.830 13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 1.352.678 1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 149.367
**D BLACKROCK FUND MANAGERS LTD 1.726.581 1.726.581
**D 1895 FONDS FGR 1.655.321 1.655.321
**D ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 56.665
**D ROCKEFELLER FAMILY FUND 1.954 1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS 394.175 394.175
**D THE GOLDMAN SACHS FOUNDATION 49.350 49.350
**D IMCO GLOBAL PUBLIC EQUITY LP 218.917 218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 15.568
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND 14.577 14.577
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO 99.046 99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO 5.957 5.957
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D ARIZONA STATE RETIREMENT SYSTEM 462.013 462.013
**D STEWARDSHIP PARA GLB 2.079 2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 3.044
**D RICHARD KING MELLON FDN 403.795 403.795
**D R K MELLON INTERNATIONAL FUND 235.422 235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS 14.344 14.344
**D UNIVERSITY OF NOTRE DAME 32.960 32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF 56.233 56.233
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
**D STATE OF WISCONSIN INVESTMENT BOARD 623.953 623.953

Pagina 17

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

Cognome Tot. Voti Proprio Delega
**D AIB GROUP IRISH PENSION SCHEME 72.997 72.997
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849

Pagina 18

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548
**D INVESCO FUNDS 6.402 6.402
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281

Pagina 19

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
------------
Cognome Tot. Voti Proprio Delega
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D DEAM FONDS ZDV 25.949 25.949
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D POOL REINSURANCE CO LTD 13.584 13.584
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D M R B B 604.892 604.892
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925

Pagina 20

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
**D BLK MAGI FUND A SERIES TRUST 410 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
**D BLACKROCK GLOBAL ALLOCATION VI 111.077 111.077
**D SEI ACADIAN GLOBAL MANAGED 213.937 213.937
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D HALEVY A2 359.053 359.053
**D SEEYOND 116.349 116.349
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D PROCURA FONDS 16.200 16.200
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
Pagina 21

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351

Pagina 22

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D GARD UNIT TRUST 33.808 33.808
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D KBI FUNDS ICAV 156.629 156.629

Pagina 23

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
1771/11/2017
A

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170 101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D NOVANT HEALTH INC. 24.372 24.372
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621

Pagina 24

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

D** Delegante del rappresentante designato

SNAM S.p.A. 04 maggio 2023

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
**D SALIX LLC 38.659 38.659
**D SENTINEL INTERNATIONAL FUND 658 658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D CHEVRON UK PENSION PLAN 8.657 8.657

Pagina 25

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962

Pagina 26

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

*RA* rappresentante designato

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D STICHTING INSTITUUT GAK 6.082 6.082
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552

Pagina 27

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D MMA VIE SA 1.639.325 1.639.325
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063

Pagina 28

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171
**D HUTCHISON PROVIDENT FUND. 27.947 27.947
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
**D LATVIJAS BANKA 10.816 10.816
**D VICTORY RS GLOBAL FUND 522.465 522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737

Pagina 29

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D CITITRUST LIMITED 58.878 58.878
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 9.472
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269

Pagina 30

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625

Pagina 31

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
  • Strictly Confidential

*RA* rappresentante designato

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
**D AMUNDI INDEX MSCI EUROPE 752.661 752.661
**D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D GARANTFONDS 14.545 14.545
**D AMUNDI WELTPORTFOLIO 7.915 7.915
**D AMUNDI ETHIK PLUS 182.135 182.135
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D VIVACCIO ISR ACTIONS 221.206 221.206
Pagina 32

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D FCP ARRCO LONG TERME D 736.633 736.633
**D APICIL ACTIONS EURO 15.126 15.126
**D ARRCO QUANT 2 106.826 106.826
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463

Pagina 33

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D AMUNDI EUROPE MONDE 181.770 181.770
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055

Pagina 34

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO
9.696
9.696
D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO
1.609
1.609
D PRINCIPAL DIVERSIFIED REAL ASSET CIT
2.149.273
2.149.273
D CALIFORNIA STATE TEACHERSRETIREMENT SYSTEM<br>8.867.620<br>8.867.620<br>**D TEACHER RETIREMENT SYSTEM OF TEXAS<br>1.960.598<br>1.960.598<br>**D MERCY HEALTH RETIREMENT TRUST<br>58.181<br>58.181<br>**D SPDR PORTFOLIO EUROPE ETF<br>73.477<br>73.477<br>**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS<br>8.283.485<br>8.283.485<br>**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND<br>1.703.999<br>1.703.999<br>**D TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
339.714
339.714
D M INTERNATIONAL EQUITY FUND
9.062
9.062
D FRANK RUSSELL INVESTMENT CO II PLC
13.969
13.969
D IBM 401(K) PLUS PLAN TRUST
401.985
401.985
D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX
67.591
67.591
D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH)
21.922
21.922
D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU
63.634
63.634
D MANAGED PENSION FUNDS LIMITED
1.059.806
1.059.806
D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND
1.670.902
1.670.902
D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND
386.498
386.498
D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND
317.710
317.710
D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND
46.048
46.048
D ABN AMRO FUNDS
48.625
48.625
D ALLEANZA ASSICURAZIONI SPA
2.085.060
2.085.060
D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO
7.008
7.008
D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV
144.704
144.704
D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO
299.175
299.175
D ISHARES MSCI EAFE INTERNATIONALINDEX FUND
1.151.295
1.151.295
D ISHARES MSCI ACWI ETF
735.324
735.324
D ISHARES MSCI ACWI EX U.S. ETF
385.794
385.794
D ISHARES GLOBAL UTILITIES ETF
183.423
183.423
D ISHARES MSCI EUROZONE ETF
2.967.779
2.967.779
D ISHARES EUROPE ETF
367.044
367.044
D ISHARES MSCI EAFE ETF
6.345.648
6.345.648
D ISHARES MSCI EAFE VALUE ETF
3.955.329
3.955.329
D ISHARES MSCI KOKUSAI ETF
7.106
7.106
D ISHARES MSCI ITALY ETF
2.196.625
2.196.625
D ISHARES INTERNATIONAL SELECT DIVIDEND ETF
6.263.620
6.263.620
D ISHARES MSCI EAFE MIN VOL FACTOR ETF
7.251.214
7.251.214
D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND
24.452
24.452
D ISHARES CORE MSCI EUROPE ETF
774.314
774.314
D ISHARES INTERNATIONAL EQUITY FACTOR ETF
390.022
390.022
D ISHARES MSCI GLOBAL MULTIFACTORETF
44.404
44.404
D ISHARES MSCI INTL QUALITY FACTOR ETF
1.250.559
1.250.559
D ISHARES MSCI INTL SIZE FACTOR ETF
6.612
6.612
D ISHARES MSCI WORLD ETF
94.453
94.453
D ISHARES CORE MSCI EAFE ETF
10.947.096
10.947.096
D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
2.283.737
2.283.737
D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF
1.095.917
1.095.917
D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF
40.520
40.520
D ISHARES CORE MSCI EAFE IMI INDEX ETF
497.504
497.504
Cognome Tot. Voti Proprio Delega

Pagina 35

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D GOLDMAN SACHS FUNDS 11.251 11.251

Pagina 36

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453
**D ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 1.197.992
**D BLACKROCK STRATEGIC FUNDS 148.776 148.776
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG 805.300 805.300
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 153.387
**D IBM RETIREMENT PLAN 7.962 7.962
**D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO 5.547 5.547
**D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 20.316
**D AB GLOBAL RISK ALLOCATION FUND INC 22.765 22.765
**D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 48.189 48.189
**D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 42.903
**D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND 35.476 35.476
**D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 210.250
**D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND 8.515 8.515
**D ALLIANCEBERNSTEIN LP 10.417 10.417
**D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 193.797 193.797
**D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 72.073.220 72.073.220
**D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER 3.552 3.552
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 87.500
**D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 60.836
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 187.747
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS 9.350 9.350
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN 116.754 116.754
**D VPV ALLGEMEINE VERSICHERUNGSAG 80.000 80.000
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF 883.601 883.601
**D FCA US LLC MASTER RETIREMENT TRUST 1.657.229 1.657.229
**D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 140.400 140.400
**D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST 294.226 294.226
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 13.266
**D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL 60.254 60.254
**D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 110.979
**D ARKWRIGHT, LLC 11.964 11.964
**D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 49.714
**D SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 3.717.919
**D KAISER PERMANENTE GROUP TRUST 57.220 57.220
**D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 5.318
**D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 1.265
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 323.055 323.055
**D VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 1.166.420
**D VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 17.224.892
**D KAISER FOUNDATION HOSPITALS 32.549 32.549
**D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND 10.500 10.500
**D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 53.021
**D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND 58.565 58.565
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 79.933 79.933
**D STATE STREET TOTAL RETURN VIS FUND 32.468 32.468
**D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 2.152
**D ZURICH INVEST ICAV 229.179 229.179

Pagina 37

Azionisti:
1.897
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND 58.985 58.985
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 2.267.986
**D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 87.426
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D THE BANK OF KOREA 28.406 28.406
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274

Pagina 38

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

D** Delegante del rappresentante designato

*RA* rappresentante designato

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893
**D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 51.120
**D PRUDENTIAL HONG KONG LIMITED 1.668.257 1.668.257
**D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF 2.060 2.060
**D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO 72.471 72.471
**D CITY OF NEW YORK GROUP TRUST 871.496 871.496
**D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO 78.165 78.165
**D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF 44.420 44.420
**D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 2.700
**D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 24.615
**D TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 17.837
**D NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 51.670
**D STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 1.002.591
**D NUVEEN REAL ASSET INCOME FUND 1.934.294 1.934.294
**D NUVEEN MULTI-ASSET INCOME FUND 69.493 69.493
**D NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 845.574
**D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 55.915
**D MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 1.035.236
**D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 65.786
**D MERCER QIF COMMON CONTRACTUAL FUND 362.280 362.280
**D MERCER UCITS COMMON CONTRACTUALFUND 780.399 780.399
**D MERCER UCITS COMMON CONTRACTUALFUND 61.476 61.476
**D MGI FUNDS PLC 482.095 482.095
**D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO 49.061 49.061
**D MERCER QIF COMMON CONTRACTUAL FUND 126.627 126.627
**D MARIGOLD TACTICAL STRATEGIES LTD 9.362 9.362
**D MD INTERNATIONAL VALUE FUND 29.493 29.493
**D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 69.249
**D MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 268.536
**D RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 47.508
**D MBB PUBLIC MARKETS I LLC 142.583 142.583
**D MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 96.106
**D MDPIM INTERNATIONAL EQUITY POOL 407.676 407.676
**D MD INTERNATIONAL GROWTH FUND 17.145 17.145
**D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 34.928
**D SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 323.967
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 308.650
**D LAZARD GLOBAL ACTIVE FUNDS PLC 15.183.095 15.183.095
**D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 46.299
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES 273.448 273.448
**D LVIP BLACKROCK GLOBAL ALLOCATION FUND 50.339 50.339
**D LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 5.133.682
**D LVIP SSGA INTERNATIONAL INDEX FUND 277.650 277.650
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 23.121
**D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 30.861
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 384.564
**D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 379.104 379.104
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 3.601.235
**D DWS GLOBAL INCOME BUILDER FUND 140.559 140.559

Pagina 39

Azionisti:
1.897
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D DWS GLOBAL INCOME BUILDER VIP 25.362 25.362
**D INSTITUTIONAL RETIREMENT TRUST 34.653 34.653
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547

Pagina 40

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D PEOPLE`S BANK OF CHINA 362.455 362.455
**D PEOPLE`S BANK OF CHINA 134.242 134.242
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481

Pagina 41

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 42

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Strictly Confidential

Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di incentivazione azionaria di lungo termine 2023-2025

FAVOREVOLI

Pagina 43

Cognome Tot. Voti Proprio Delega
Totale voti 2.472.095.509
Percentuale votanti % 97,351139
Percentuale Capitale % 73,555492

Azionisti: 1.897 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.897 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

ESITO VOTAZIONE

Oggetto : Piano di incentivazione azionaria di lungo termine 2023-2025

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli 2.472.095.509 97,351139 97,351139 73,555492
Contrari 59.566.350 2,345723 2,345723 1,772356
Sub
Totale
2.531.661.859 99,696863 99,696863 75,327848
Astenuti 7.697.745 0,303137 0,303137 0,229041
Non Votanti 0 0,000000 0,000000 0,000000
Sub totale 7.697.745 0,303137 0,303137 0,229041
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D DELEN PRIVATE BANK 600.000 600.000
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D ALLIANZGI S AKTIEN 296.758 296.758
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D ALLIANZGI FONDS AFE 345.803 345.803
**D INVESTITORI FLESSIBILE 197.000 197.000
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D CALCIUM QUANT 110.341 110.341
**D MEAG PREMIUM 3.346.844 3.346.844
**D FCP SODIUM I 93.195 93.195
**D INVERSABADELL 70, FI 49.492 49.492
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D INVERSABADELL 50, FI 178.098 178.098
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D INVERSABADELL 25, FI 291.717 291.717
**D INVESTITORI EUROPA 25.000 25.000
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D HESTA 601.780 601.780
**D NORDEA 2 SICAV 93.027 93.027
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D LVUI EQUITY EUROPE 110.000 110.000
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696

Pagina 1

Azionisti: 391 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387
**D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 811
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D TAIPEI FUBON COMERCIAL BANK LTD 230.000 230.000
**D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 4.855
**D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME 3.529 3.529
**D AMUNDI HK PORTFOLIOS 418.058 418.058
**D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME 15.877 15.877
**D AMUNDI HK - GREEN PLANET FUND 340.453 340.453
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND 244.688 244.688
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND 449.975 449.975
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND 131.951 131.951
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND 399.099 399.099
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND 263.722 263.722
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D HSBC ETFS PLC 322.600 322.600
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D HGA TRANSITION CLIMAT 153.915 153.915
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF
D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND
85.580
39.457
85.580
39.457
**D ACTICCIA VIE 90N7 2 2

Pagina 2

Azionisti: 391 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D DEUTSCHE DCG EQ 7.555 7.555
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D AIB GROUP IRISH PENSION SCHEME 72.997 72.997
**D SIEMENS EMU EQUITIES 152.422 152.422
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D DEAM FONDS ZDV 25.949 25.949
**D SIEMENS BALANCED 38.355 38.355
**D POOL REINSURANCE CO LTD 13.584 13.584
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D HALEVY A2 359.053 359.053
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D SEEYOND 116.349 116.349
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825
Pagina 3
Azionisti: 391
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D NOVANT HEALTH INC. 24.372 24.372
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982

Pagina 4

Azionisti: 391 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Strictly Confidential

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D UNIVEST. 407.544 407.544
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
D HUTCHISON PROVIDENT FUND.
D CITITRUST LIMITED
27.947
58.878
27.947
58.878
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY
D FIFE COUNCIL PENSION FUND
9.472
201.808
9.472
201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037

Pagina 5

Azionisti:
391
Persone: DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
1

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
**D AMUNDI INDEX MSCI EUROPE 752.661 752.661
**D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND 113.366 113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D GARANTFONDS 14.545 14.545
**D AMUNDI WELTPORTFOLIO 7.915 7.915
**D AMUNDI ETHIK PLUS 182.135 182.135

Pagina 6

Azionisti:
391
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
------------------- --------------- -- ------------------------------------------------------------------------------------ --

Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio Delega
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D AMUNDI EUROPE MONDE 181.770 181.770

Pagina 7

Azionisti: 391 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

CONTRARI
Cognome Tot. Voti Proprio
Delega
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453
**D ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 1.197.992
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
**D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER 3.552 3.552
**D ZURICH INVEST ICAV 229.179 229.179
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D THE BANK OF KOREA 28.406 28.406
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D MERCER QIF COMMON CONTRACTUAL FUND 362.280 362.280
**D MERCER UCITS COMMON CONTRACTUALFUND 780.399 780.399
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D PEOPLE`S BANK OF CHINA 362.455 362.455
**D PEOPLE`S BANK OF CHINA 134.242 134.242
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti 190.364.220
Percentuale votanti % 7,496544
Percentuale Capitale % 5,664156
Azionisti:
Azionisti in pro

Pagina 8

Azionisti: 391 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 391 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

ASTENUTI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D CORMUI INVERSIONES SL 5 5
**D BANK OF KOREA 441.416 441.416
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698

Pagina 9

Totale voti 8.173.203
Percentuale votanti % 0,321861
Percentuale Capitale % 0,243188

Azionisti: 31 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 31 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

NON VOTANTI

Totale voti 0
Percentuale votanti % 0,000000
Percentuale Capitale % 0,000000

Azionisti in proprio: 0 Azionisti in delega: 0

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Pagina 10

Strictly Confidential

Cognome Tot. Voti Proprio Delega

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS 11.630 11.630
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 62.659 62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620

Pagina 11

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ATCP-UI-FONDS 7.725 7.725
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D MASTERFONDS HTPT 75.348 75.348
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
D GENERALI ITALIA SPA
D FRONTIER MFG CORE INFRASTRUCTURE FUND
479.177
2.172.824
479.177
2.172.824
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND
D HEALTHNOW NEW YORK INC.
10.868
51
10.868
51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913

Pagina 12

D** Delegante del rappresentante designato

Azionisti:
1.576
Persone:
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
1
--------------------------------- -----------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890
**D AMP SUPER FUND 308.114 308.114
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
**D FONECONOMISTES, FONS DE PENSIONS 1.307 1.307
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230
**D VWLAKH MASTER 140.000 140.000
**D AXA EURO DIVIDEND L 38.929 38.929
**D ARRCO QUANT 1 164.298 164.298
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075

Pagina 13

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466

Pagina 14

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
**D MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 396.947
**D JANUS HENDERSON CAPITAL FUNDS PLC 19.315 19.315
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267

Pagina 15

Azionisti: 1.576
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586

Pagina 16

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
AZIONISTI:

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

Cognome Tot. Voti Proprio Delega
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD 47.228 47.228
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 53.082
**D NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 805
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 2.021.808
**D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST 654.930 654.930
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND 186.073 186.073
**D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 754.171 754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 15.119
**D ING DIRECT SICAV 117.679 117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 337.820
**D SANLAM UNIVERSAL FUNDS PLC 44.791 44.791
**D NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 747.774
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND 520.000 520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND 942 942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST 1.545.276 1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED 404.728 404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND 358.025 358.025
**D SIIT - WORLD SELECT EQUITY FUND 3.202 3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD 42.327 42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 28.505 28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED) 24.300 24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION) 15.845 15.845
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND 154.099 154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND 26.717 26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 3.654.630
**D DEMOCRACY INTERNATIONAL FUND 2.673 2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY) 12.191 12.191
**D GOLDMAN SACHS FUNDS III 10.457 10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 219.939 219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF 80.259 80.259
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF 74.259 74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND 42.405 42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO 33.380 33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 2.354

Pagina 17

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF 52.448 52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND 12.218 12.218
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND 6.697 6.697
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF 31.580 31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND 660.504 660.504
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D UNICARE SAVINGS PLAN 106.269 106.269
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199
**D TWU SUPERANNUATION FUND 1.992 1.992
**D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 188.467
**D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 8.149
**D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 59.582

Pagina 18

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 1.311
**D BLACKROCK CDN WORLD INDEX FUND 134.251 134.251
**D INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 167.290
**D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 870.417
**D MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 826.693
**D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 3.445.073
**D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 184.690
**D BLACKROCK FUNDS I ICAV 22.184 22.184
**D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL 271.852 271.852
**D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS 47.547 47.547
**D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 5.623 5.623
**D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 25.938 25.938
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 180.781
**D BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 1.967
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 31.742
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF 11.541 11.541
**D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND 13.277 13.277
**D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 392.408
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962 154.839 154.839
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3 132.696 132.696
**D DANSKE BANK PULJER 165.226 165.226
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21 11.945 11.945
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8 6.628 6.628
**D BEST INVESTMENT CORPORATION 461.788 461.788
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10 80.006 80.006
**D JPM MULTI INCOME FUND 294.230 294.230
**D JPMORGAN MULTI BALANCED FUND 14.481 14.481
**D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 195.300
**D CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 23.014
**D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND 787.748 787.748
**D AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 20.478
**D PERTUBUHAN KESELAMATAN SOSIAL 26.969 26.969
**D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND 48.071 48.071
**D REASSURE LIMITED 671.732 671.732
**D AXA INSURANCE UK PLC 63.030 63.030
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071

Pagina 19

Azionisti: 1.576
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D IF IST - AKTIEN WELT 92.880 92.880
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143
**D CERVURITE INTERNATIONAL LLC 20.155 20.155
**D VIDACAIXA, S.A. 988.584 988.584
**D ETICA SGR SPA 2.000 2.000
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850

Pagina 20

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
------------ --
Cognome
Tot. Voti
Proprio
D CONSOLIDATED EDISON RETIREMENT PLAN
43.485
D BRIDGEWATER PURE ALPHA FUND III LTD
3.327
D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND
15.440
D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND
13.414
D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR
30.975
D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS
90.657
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND
11.177
Delega
43.485
3.327
15.440
13.414
30.975
90.657
11.177
11.868
41.669
8.314
3.296.242
223.049
53.165
46.102
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST
11.868
**D CERVURITE INTERNATIONAL LLC
41.669
**D MASTERS I LLC
8.314
**D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST
3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL
223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF
53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING
46.102
**D CITW FUND LP
2.993
2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL
65.455
65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC
91.901
91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO
40.289
40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND
10.214
10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP
9.239
9.239
**D SHELL CANADA 2007 PENSION PLAN
3.366
3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST
249.489
249.489
**D SHARON D LUND RESIDUAL TRUST
3.093
3.093
**D MICHELLE LUND REV TRUST
2.436
2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED
692.150
692.150
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV
311.198
311.198
**D MICROSOFT CORPORATION
13.830
13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
1.352.678
1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND
149.367
149.367
**D BLACKROCK FUND MANAGERS LTD
1.726.581
1.726.581
**D 1895 FONDS FGR
1.655.321
1.655.321
**D ACHMEA VARIABLE SECURITIES HEALTH FUND
56.665
56.665
**D ROCKEFELLER FAMILY FUND
1.954
1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS
394.175
394.175
**D THE GOLDMAN SACHS FOUNDATION
49.350
49.350
**D IMCO GLOBAL PUBLIC EQUITY LP
218.917
218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND
488.986
488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW
15.568
15.568
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND
14.577
14.577
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO
99.046
99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO
5.957
5.957
**D ARIZONA STATE RETIREMENT SYSTEM
462.013
462.013
**D STEWARDSHIP PARA GLB
2.079
2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER
3.044
3.044
**D RICHARD KING MELLON FDN
403.795
403.795
**D R K MELLON INTERNATIONAL FUND
235.422
235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM
98.987
98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS
14.344
14.344
**D UNIVERSITY OF NOTRE DAME
32.960
32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF
56.233
56.233

Pagina 21

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

Cognome Tot. Voti Proprio Delega
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
**D STATE OF WISCONSIN INVESTMENT BOARD 623.953 623.953
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731

Pagina 22

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000

Pagina 23

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

Cognome Tot. Voti Proprio Delega
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548
**D INVESCO FUNDS 6.402 6.402
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400

Pagina 24

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio
Delega
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D M R B B 604.892 604.892
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
**D BLK MAGI FUND A SERIES TRUST 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
D BLACKROCK GLOBAL ALLOCATION VI
D SEI ACADIAN GLOBAL MANAGED
111.077
213.937
111.077
213.937
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D PROCURA FONDS 16.200 16.200
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268

Pagina 25

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D GARD UNIT TRUST 33.808 33.808
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D KBI FUNDS ICAV 156.629 156.629
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691

Pagina 26

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

D** Delegante del rappresentante designato

SNAM S.p.A. 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170 101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688

Pagina 27

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- --------------- -- ------------------------------------------------------------------------------------ --

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
**D SALIX LLC 38.659 38.659
**D SENTINEL INTERNATIONAL FUND 658 658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D CHEVRON UK PENSION PLAN 8.657 8.657
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495

Pagina 28

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271

Pagina 29

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- --------------- -- ------------------------------------------------------------------------------------

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D STICHTING INSTITUUT GAK 6.082 6.082
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287

Pagina 30

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D MMA VIE SA 1.639.325 1.639.325
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621

Pagina 31

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio
Delega
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
**D LATVIJAS BANKA 10.816 10.816
**D VICTORY RS GLOBAL FUND 522.465 522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1

Pagina 32

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831

Pagina 33

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D VIVACCIO ISR ACTIONS 221.206 221.206
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D FCP ARRCO LONG TERME D 736.633 736.633
**D APICIL ACTIONS EURO 15.126 15.126
**D ARRCO QUANT 2 106.826 106.826
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047

Pagina 34

Azionisti:
1.576
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055
**D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO 9.696 9.696
**D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO 1.609 1.609
**D PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 2.149.273
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 8.867.620
**D TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 1.960.598
**D MERCY HEALTH RETIREMENT TRUST 58.181 58.181
**D SPDR PORTFOLIO EUROPE ETF 73.477 73.477
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 8.283.485
**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 1.703.999
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 339.714
**D M INTERNATIONAL EQUITY FUND 9.062 9.062
**D FRANK RUSSELL INVESTMENT CO II PLC 13.969 13.969
**D IBM 401(K) PLUS PLAN TRUST 401.985 401.985
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX 67.591 67.591
**D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 21.922
**D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU 63.634 63.634
**D MANAGED PENSION FUNDS LIMITED 1.059.806 1.059.806
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND 1.670.902 1.670.902
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND 386.498 386.498
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND 317.710 317.710
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND 46.048 46.048
**D ABN AMRO FUNDS 48.625 48.625
**D ALLEANZA ASSICURAZIONI SPA 2.085.060 2.085.060
**D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO 7.008 7.008
**D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV 144.704 144.704
**D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 299.175 299.175
**D ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 1.151.295
**D ISHARES MSCI ACWI ETF 735.324 735.324
**D ISHARES MSCI ACWI EX U.S. ETF 385.794 385.794
**D ISHARES GLOBAL UTILITIES ETF 183.423 183.423
**D ISHARES MSCI EUROZONE ETF 2.967.779 2.967.779
**D ISHARES EUROPE ETF 367.044 367.044
**D ISHARES MSCI EAFE ETF 6.345.648 6.345.648
**D ISHARES MSCI EAFE VALUE ETF 3.955.329 3.955.329
**D ISHARES MSCI KOKUSAI ETF 7.106 7.106
**D ISHARES MSCI ITALY ETF 2.196.625 2.196.625
**D ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 6.263.620
**D ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 7.251.214

Pagina 35

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 24.452
**D ISHARES CORE MSCI EUROPE ETF 774.314 774.314
**D ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 390.022
**D ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 44.404
**D ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 1.250.559
**D ISHARES MSCI INTL SIZE FACTOR ETF 6.612 6.612
**D ISHARES MSCI WORLD ETF 94.453 94.453
**D ISHARES CORE MSCI EAFE ETF 10.947.096 10.947.096
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 2.283.737
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 1.095.917
**D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 40.520
**D ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 497.504
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638

Pagina 36

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

Cognome Tot. Voti Proprio
Delega
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D GOLDMAN SACHS FUNDS 11.251 11.251
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D BLACKROCK STRATEGIC FUNDS 148.776 148.776
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG 805.300 805.300
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 153.387
**D IBM RETIREMENT PLAN 7.962 7.962
**D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO 5.547 5.547
**D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 20.316
**D AB GLOBAL RISK ALLOCATION FUND INC 22.765 22.765
**D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 48.189 48.189
**D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 42.903
**D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND 35.476 35.476
**D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 210.250
**D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND 8.515 8.515
**D ALLIANCEBERNSTEIN LP 10.417 10.417
**D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 193.797 193.797
**D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 72.073.220 72.073.220
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 87.500
**D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 60.836
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 187.747
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS 9.350 9.350
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN 116.754 116.754
**D VPV ALLGEMEINE VERSICHERUNGSAG 80.000 80.000
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF 883.601 883.601
**D FCA US LLC MASTER RETIREMENT TRUST 1.657.229 1.657.229
**D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 140.400 140.400
**D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST 294.226 294.226
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 13.266
**D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL 60.254 60.254
**D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 110.979
**D ARKWRIGHT, LLC 11.964 11.964
**D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 49.714
**D SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 3.717.919
**D KAISER PERMANENTE GROUP TRUST 57.220 57.220
**D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 5.318
**D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 1.265
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 323.055 323.055
**D VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 1.166.420
**D VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 17.224.892
**D KAISER FOUNDATION HOSPITALS 32.549 32.549
**D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND 10.500 10.500
**D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 53.021
**D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND 58.565 58.565
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 79.933 79.933
**D STATE STREET TOTAL RETURN VIS FUND 32.468 32.468
**D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 2.152

Pagina 37

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND 58.985 58.985
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 2.267.986
**D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 87.426
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893
**D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 51.120
**D PRUDENTIAL HONG KONG LIMITED 1.668.257 1.668.257
**D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF 2.060 2.060
**D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO 72.471 72.471
**D CITY OF NEW YORK GROUP TRUST 871.496 871.496

Pagina 38

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio
Delega
**D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO 78.165 78.165
**D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF 44.420 44.420
**D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 2.700
**D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 24.615
**D TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 17.837
**D NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 51.670
**D STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 1.002.591
**D NUVEEN REAL ASSET INCOME FUND 1.934.294 1.934.294
**D NUVEEN MULTI-ASSET INCOME FUND 69.493 69.493
**D NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 845.574
**D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 55.915
**D MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 1.035.236
**D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 65.786
**D MERCER UCITS COMMON CONTRACTUALFUND 61.476 61.476
**D MGI FUNDS PLC 482.095 482.095
**D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO 49.061 49.061
**D MERCER QIF COMMON CONTRACTUAL FUND 126.627 126.627
**D MARIGOLD TACTICAL STRATEGIES LTD 9.362 9.362
**D MD INTERNATIONAL VALUE FUND 29.493 29.493
**D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 69.249
**D MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 268.536
**D RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 47.508
**D MBB PUBLIC MARKETS I LLC 142.583 142.583
**D MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 96.106
**D MDPIM INTERNATIONAL EQUITY POOL 407.676 407.676
**D MD INTERNATIONAL GROWTH FUND 17.145 17.145
**D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 34.928
**D SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 323.967
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 308.650
**D LAZARD GLOBAL ACTIVE FUNDS PLC 15.183.095 15.183.095
**D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 46.299
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES 273.448 273.448
**D LVIP BLACKROCK GLOBAL ALLOCATION FUND 50.339 50.339
**D LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 5.133.682
**D LVIP SSGA INTERNATIONAL INDEX FUND 277.650 277.650
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 23.121
**D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 30.861
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 384.564
**D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 379.104 379.104
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 3.601.235
**D DWS GLOBAL INCOME BUILDER FUND 140.559 140.559
**D DWS GLOBAL INCOME BUILDER VIP 25.362 25.362
**D INSTITUTIONAL RETIREMENT TRUST 34.653 34.653
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900

Pagina 39

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

Cognome Tot. Voti Proprio Delega
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963

Pagina 40

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589

Pagina 41

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Prima sezione: relazione sulla politica di remunerazione

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 42

Totale voti 2.340.822.181 Percentuale votanti % 92,181595 Percentuale Capitale % 69,649545

Azionisti: 1.576 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.576 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

ESITO VOTAZIONE

Oggetto : Prima sezione: relazione sulla politica di remunerazione

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli 2.340.822.181 92,181595 92,181595 69,649545
Contrari
Sub Totale
190.364.220
2.531.186.401
7,496544
99,678139
7,496544
99,678139
5,664156
75,313701
Astenuti 8.173.203 0,321861 0,321861 0,243188
Non Votanti
Sub totale
0
8.173.203
0,000000
0,321861
0,000000
0,321861
0,000000
0,243188
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D DELEN PRIVATE BANK 600.000 600.000
**D ECOFI CONVERTIBLES EURO 354.757 354.757
**D UNION INVESTMENT PRIVATFONDS GMBH 864.632 864.632
**D UNION INVESTMENT INSTITUTIONAL GMBH 119.505 119.505
**D QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES 156.999 156.999
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS AOKNW-AR SEGMENT OKWLCO-AKTIEN 12.499 12.499
**D QUONIAM FUNDS SELECTION SICAV - GLOBAL EQUITIES MINRISK 286.088 286.088
**D ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN 217.090 217.090
**D ALLIANZGI-FONDS GANO 2 22.099 22.099
**D LYXOR 1 STOXX EUROPE 600 ESG (DR) UCITS ETF 13.344 13.344
**D ALLIANZGI-H SEGMENT EFK 86.680 86.680
**D BNP PARIBAS EQUITY - FOCUS ITALIA 165.458 165.458
**D THEAM QUANT- MULTI ASSET DIVERSIFIED DEFENSIVE 433.202 433.202
**D BNP PARIBAS EASY - ECPI GLOBAL ESG INFRASTRUCTURE 574.971 574.971
**D ALLIANZGI S AKTIEN 296.758 296.758
**D THEAM QUANT - EQUITY EUROPE DEFI 73.454 73.454
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO LOW VOL EQUITY 230.779 230.779
**D STICHTING AHOLD DELHAIZE PENSIOEN 161.989 161.989
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BROCKEN-UI-FONDS 49.537 49.537
**D ERAFP ACTIONS EURO IV 7.742.000 7.742.000
**D MULTIPAR ACTIONS EURO BAS CARBONE 55.514 55.514
**D ALLIANZGI-FONDS PF1 SEGMENT PF1-AA2-E_EUA 551.384 551.384
**D MULTIPAR ACTIONS EUROPE BAS CARBONE 288.321 288.321
**D INVESTITORI PIAZZA AFFARI 109.900 109.900
**D ERAFP ACTIONS EURO 1 4.933.600 4.933.600
**D ALLIANZGI FONDS AFE 345.803 345.803
**D BNP PARIBAS EASY - MSCI EUROPE EX CW 294.310 294.310
**D INVESTITORI FLESSIBILE 197.000 197.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A1-FONDS 2.312.888 2.312.888
**D DBI-STIFTUNGSFONDS WISSENSCHAFT 21.704 21.704
**D ARABELLE ROTHSCHILD 12.909 12.909
**D MERCER PROPERTY AND INFRASTRUCTURE TRUST 650.497 650.497
**D BNP S BETA/LOT133/FRR10E 678.229 678.229
**D ALLIANZGI-FONDS TSF 4.013 4.013
**D BNP PARIBAS EASY - MSCI WORLD ESG FILTERED MIN TE 1.206 1.206
**D CALCIUM QUANT 110.341 110.341
**D MEAG PREMIUM 3.346.844 3.346.844
**D THEAM QUANT - EQUITY WORLD EMPLOYEE SCHEME III 3.469 3.469
**D LBPAM ISR AVENIR EURO 4.960 4.960
**D BNP PARIBAS FUNDS - EURO DEFENSIVE EQUITY 265.501 265.501
**D THEAM QUANT - LFIS SELECTION 7.951 7.951
**D FCP SODIUM I 93.195 93.195
**D INVERSABADELL 70, FI 49.492 49.492
**D G.A.-FUND-B - WORLD EQUITIES 47.046 47.046
**D G.A.-FUND-B - EQUITY BROAD EURO P 61.501 61.501
**D INVERSABADELL 50, FI 178.098 178.098
**D SABADELL PLANIFICACION 25, FI 76.737 76.737
**D SABADELL EUROPA BOLSA ESG, FI 980.378 980.378
**D ZEPHYR - EUROPE EQUITY ESG OPTIMIZED 10.230 10.230
Pagina 1
---------- --

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D ALLIANZGI-SUBFONDS TOB -NEU- 10.453 10.453
**D ZEPHYR - OPTIMISED PLUS 2 24.860 24.860
**D BNP PARIBAS FUNDS - SUSTAINABLE EURO MULTI-FACTOR EQUITY 115.267 115.267
**D LYXOR EURO STOXX SELECT DIVIDEND 30 (DR) UCITS ETF 507.650 507.650
**D BNP PARIBAS FUNDS - SUSTAINABLE EUROPE MULTI-FACTOR EQUITY 571.067 571.067
**D INVERSABADELL 25, FI 291.717 291.717
**D INVESTITORI EUROPA 25.000 25.000
**D HESTA 601.780 601.780
**D SCHRODER GLOBAL DIVERSIFIED INCOME FUND 20.941 20.941
**D MOMENTUM GLOBAL FUNDS 220.691 220.691
**D ROBECO CAPITAL GROWTH FUNDS 3.378.352 3.378.352
**D MINISTRY OF ECONOMY AND FINANCE 945.741 945.741
**D SIEMENS-FONDS SIEMENS-RENTE 238.149 238.149
**D HC RENTE 11.546 11.546
**D LVUI EQUITY WORLD EX EUROPE 19.989 19.989
**D ROBECO UMBRELLA FUND I N.V. 414.083 414.083
**D LVUI EQUITY EUROPE 110.000 110.000
**D STICHTING PENSIOENFONDS ABP 4.747.557 4.747.557
**D SCHRODER INTERNATIONAL SELECTION FUND 130.115 130.115
**D ROBECO GLOBAL DEVELOPED MARKETS EQUITIES CIT 36.766 36.766
**D AVIVA INVESTORS INVESTMENT FUNDS ICVC AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 32.830 32.830
**D AVIVA LIFE & PENSIONS IRELAND DAC 89.891 89.891
**D THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 574.157 574.157
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 1.191.173 1.191.173
**D AVIVA LIFE & PENSIONS UK LIMITED 109.584 109.584
**D CREDIT SUISSE INDEX FUND (LUX) 950.387 950.387
**D SANLAM UNIVERSAL FUNDS PLC 44.791 44.791
**D UNICARE SAVINGS PLAN 106.269 106.269
**D CSIF 2 CREDIT SUISSE LUX ITALY EQUITY FUND 35.416 35.416
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS PASSIVE CREDIT SUISSE FUNDS AG 193.360 193.360
**D CSIF4 CREDIT SUISSE LUX GLOBAL HIGH INCOME FUND USD 64.000 64.000
**D CSIF CH III EQUITY WORLD EX CH VALUE WEIGHTED PENSION FUND CREDIT SUISSE FUNDS AG 6.515 6.515
**D CSIF CH III EQUITY WORLD EX CH MINIMUM VOLATILITY PF CREDIT SUISSE FUNDS AG 136.817 136.817
**D FINREON WORLD EQUITY ECONOMIC EXPOSURE PENSION CREDIT SUISSE FUNDS AG 18.514 18.514
**D CSIF CH EQUITY EMU CREDIT SUISSE FUNDS AG 132.033 132.033
**D CSIF CH EQUITY EUROPE EX CH BLUE CREDIT SUISSE FUNDS AG 40.742 40.742
**D AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS CREDIT SUISSE FUNDS AG 1.145.827 1.145.827
**D FINREON WORLD EQUITY MULTI PREMIA CREDIT SUISSE FUNDS AG 1.043 1.043
**D RP - FONDS INSTITUTIONNEL - ACTIONS MARCHES DEVELOPPES LARGE CAP 98.922 98.922
**D CIEPP - CAISSE INTER-ENTREPRISES DE PREVOYANCE PROFESSIONNELLE 189.593 189.593
**D AEIS INSTITUTIONAL FUND - AKTIEN GLOBAL 60.416 60.416
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES RENDEMENT ABSOLU 56.999 56.999
**D SYN ACTIONS EUROPE (EX-CH) B-UBS 145.503 145.503
**D CAPACITY - FONDS INSTITUTIONNEL - ACTIONS ETRANGERES 16.015 16.015
**D SYN ACT EUROPE EX-CH-A-AMUNDI 142.048 142.048
**D UNIVERSITIES SUPERANNUATION SCHEME 1.118.119 1.118.119
**D TAIPEI FUBON COMERCIAL BANK LTD 230.000 230.000
**D NH-AMUNDI PRIVATE SECURITIES INVESTMENT TRUST D 1 4.855 4.855
**D VITASOY INTERNATIONAL HOLDINGS LIMITED DEFINED BENEFIT SCHEME 3.529 3.529
**D AMUNDI HK PORTFOLIOS 418.058 418.058

Pagina 2

Azionisti: 432 Persone: DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
1
Azionisti in proprio: 0 Azionisti in delega: 432
**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI

Cognome Tot. Voti Proprio Delega
**D THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED DAILY RATED EMPLOYEES RETIREMENT FUND SCHEME 15.877 15.877
**D AMUNDI HK - GREEN PLANET FUND 340.453 340.453
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED GLOBAL EQUITY FUND 244.688 244.688
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED EUROPEAN EX UK EQUITY INDEX FUND 449.975 449.975
**D HSBC INDEX TRACKER INVESTMENT FUNDS - FTSE ALL-WORLD INDEX FUND 131.951 131.951
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI CONTINENTAL EUROPEAN EQUITY INDEX FUND 399.099 399.099
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 50:50 GLOBAL EQUITY INDEX FUND 263.722 263.722
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 30:70 GLOBAL EQUITY (CURRENCY HEDGED) INDEX FUND 21.168 21.168
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI 60:40 GLOBAL EQUITY INDEX FUND 60.709 60.709
**D AMUNDI ETF ICAV 5.604 5.604
**D AVIVA INVESTORS PASSIVE FUNDS ACS - AI DEVELOPED WORLD EX UK EQUITY INDEX FUND 91.498 91.498
**D HSBC INDEX TRACKER INVESTMENT FUNDS - EUROPEAN INDEX FUND 1.076.350 1.076.350
**D HSBC ETFS PLC 322.600 322.600
**D HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI EUROPE UCITS ETF 27.617 27.617
**D HSBC GLOBAL INVESTMENT FUNDS 79.214 79.214
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH 356.932 356.932
**D ALLIANZ PV-WS RCM SYSPRO VALUE EUROPE 72.760 72.760
**D ALLIANZ GLOBAL INVESTORS GMBH 907.376 907.376
**D AMUNDI DEUTSCHLAND GMBH 218.466 218.466
**D HGA TRANSITION CLIMAT 153.915 153.915
**D BLKB IQ FUND CH IQ RESPONSIBLE EQUITY WORLD EX SWITZERLAND CREDIT SUISSE FUNDS AG 79.108 79.108
**D PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG 58.325 58.325
**D FINREON WORLD EQUITY MULTI PREMIA DEFENSIVE PENSION CREDIT SUISSE FUNDS AG 34.555 34.555
**D PROFOND UMBRELLA AKTIEN AUSLAND MINIMUM VOLATILITY CREDIT SUISSE FUNDS AG 73.792 73.792
**D AMUNDI ETF ICAV - AMUNDI S&P GLOBAL UTILITIES ESG UCITS ETF 85.580 85.580
**D HSBC POOLED INVESTMENT FUND - HSBC POOLED EUROPE EQUITY INDEX TRACKING FUND 39.457 39.457
**D ACTICCIA VIE 90N7 2 2
**D ETICA SGR SPA 2.000 2.000
**D WILLIS TOWERS WATSON GROUP TRUST 29.295 29.295
**D STANDARD BANK OF SOUTH AFRICA LTD 103.773 103.773
**D KAPITALFORENINGEN EMD INVEST VERDENSINDEKS 121.443 121.443
**D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 7.936 7.936
**D 1895 FONDS FGR 1.655.321 1.655.321
**D ACHMEA VARIABLE SECURITIES HEALTH FUND 56.665 56.665
**D BCT POOLED INVESTMENT FUND SERIES SMART EUROPEAN EQUITY FUND 14.577 14.577
**D SHELL NEDERLAND PENSIOENFONDS STICHTING 6.466 6.466
**D STICHTING PENSIOENFONDS HORECA AND CATERING 354.290 354.290
**D BANK OF KOREA 441.416 441.416
**D SIEMENS EMU EQUITIES 152.422 152.422
**D KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 55.872 55.872
**D MUNICIPAL EMPLOYEES PENSION PLAN 140.556 140.556
**D INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 8.505 8.505
**D ACHMEA SCHADEVERZEKERINGEN N V 24.661 24.661
**D ACHMEA IM GLOBAL EQ FND EUR 6.752 6.752
**D MI FONDS K10 424.868 424.868
**D MI FONDS K12 32.573 32.573
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 29.481 29.481
**D ALTE LEIPZIGER TRUST INVESTMENT 94.275 94.275
**D ALTE LEIPZIGER TRUST INVESTMENT GMBH 59.049 59.049
**D STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 157.548 157.548

Pagina 3

Azionisti:
432
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D NATIONAL TREASURY MANAGEMENT AGCY 5.226 5.226
**D ACHMEA REINSURANCE CO N V 16.848 16.848
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 268.405 268.405
**D SIEMENS BALANCED 38.355 38.355
**D GENERAL SYNOD PENSION PLAN 62.824 62.824
**D ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN NV 80.514 80.514
**D M R B B 604.892 604.892
**D HSBC GLOBAL EQUITY VOLATILITY FOCUSED FUND 100.672 100.672
**D HSBC INTERNATIONAL EQUITY INDEX FUND 32.073 32.073
**D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 1.168.286 1.168.286
**D AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA 1.600.000 1.600.000
**D AMUNDI SGR SPA 1.622.744 1.622.744
**D AMUNDI SGR SPA/AMUNDI ELITE MULTI ASSET FLEXIBLE 824.515 824.515
**D AMUNDI SGR SPA / AMUNDI BILANCIATO PIU` 534.168 534.168
**D AMUNDI SGR SPA / OBBLIGAZIONARIO PIU` A DIS TRIBUZIONE 415.773 415.773
**D HALEVY A2 359.053 359.053
**D IRCEC BEAUMARCHAIS 246.043 246.043
**D SEEYOND 116.349 116.349
**D OFI INVEST ACTIONS CROISSANCE 1.980 1.980
**D HALEVY A1 327.889 327.889
**D INVESTISSEMENT 101 AUTRES 29.931 29.931
**D UF 6 A 99.487 99.487
**D IRCEC CASSETTE DIVERSIFIE 152.730 152.730
**D FCP FONDATION MEDERIC ALZHEIME 23.976 23.976
**D SILVER AMUNDI EUROPE EQUITY 262.912 262.912
**D OFI INVEST ISR ACTIONS EURO 153.672 153.672
**D OFI INVEST PATRIMOINE 31.509 31.509
**D OFI INVEST DIVERSIFIE 3.835 3.835
**D OFI INVEST DYNAMIQUE MONDE 402.816 402.816
**D AFER PATRIMOINE 35.456 35.456
**D AFER ACTIONS EURO ISR 1.621.768 1.621.768
**D OFI INVEST PERFORMANCE 8.812 8.812
**D OFI INVEST ISR PATRIMOINE MOND 60.566 60.566
**D OFI INVEST EQUILIBRE MONDE 219.347 219.347
**D AFS ICAV GLOBAL MULTI ASSET 11.883 11.883
**D AFS - MULTI-ASSET VARIO FUND 4.679 4.679
**D LYXOR FTSE MIB UCITS ETF 2.034.990 2.034.990
**D LYXOR MSCI EUROPE UCITS ETF 176.274 176.274
**D ETOILE ACTIONS RENDEMENT ISR 100.763 100.763
**D ETOILE ENERGIE EUROPE 235.463 235.463
**D ETOILE ACTIONS INTERNATIONALES 164.169 164.169
**D ETOILE ACTIONS US POCHE ACTION 132.477 132.477
**D OFI INVEST ESG EURO EQUITY SMA 460.268 460.268
**D LYXOR-MSCI EMU ESG BROD CTB 34.318 34.318
**D LYX IND FD-LYXOR CORE STOXX 1.122.654 1.122.654
**D LYXINDEX FUND - LYXOR MSCI EMU 192.326 192.326
**D LYX INV FDS - GARI EUROPEAN EQ 267.465 267.465
**D MULTI UNITS LUX-LYXOR CORE MSC 142.045 142.045
**D LYXOR CORE MSCI WORLD (DR) UCI 66.296 66.296
**D MUL-LYXOR MSCI WORLD ESG LEADE 49.825 49.825

Pagina 4

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D MUL- LYX FTSE IT ALL CAP PIR 45.232 45.232
**D MUL-LYXOR MSCI WORLD CLIMATE 1.536 1.536
**D LIF-LYXOR MSCI WORLD CATHOL PR 24.183 24.183
**D ASI - PROGETTO CEDOLA 04 10.208 10.208
**D ASI - PROGETTO AZIONE 6.160 6.160
**D PSSF-PROGETTO AZIONE SOSTENIBI 9.289 9.289
**D ASI - PROGETTO AZIONE SOSTENIB 25.568 25.568
**D ASI - PROGETTO CEDOLA 06 2023 10.021 10.021
**D ASI - PROGETTO CEDOLA 07 2023 8.883 8.883
**D ASI - PROGETTO CEDOLA 09 2023 12.485 12.485
**D ASI - PROGETTO CEDOLA 10 2023 9.556 9.556
**D ASI - PROGETTO CEDOLA 12 2023 9.089 9.089
**D ASI - PROGETTO CEDOLA 01 2024 21.795 21.795
**D AMIF - EMU EQUITY 93.828 93.828
**D AMIF - EUROPEAN EQUITY 240.048 240.048
**D AIF-MULTI-ASSET TEODORICO 67.437 67.437
**D AIF- TACTICAL PORTFOLIO INCOME 51.772 51.772
**D AMUNDI TOTAL RETURN 61.771 61.771
**D ASI - BILANCIATO PERCORSO ATTI 91.827 91.827
**D ASI BIL PER ATTIVO III 29.557 29.557
**D AM SF-EUR EQU OPTIMAL VOLAT 94.708 94.708
**D AMUNDI AUSTRIA 1.682.351 1.682.351
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 129.621 129.621
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.018.789 1.018.789
**D ASSET MANAGEMENT EXCHANGE UCITS CCF 1.205.706 1.205.706
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 292.688 292.688
**D GARD UNIT TRUST 33.808 33.808
**D BARCLAYS MULTI-MANAGER FUND PLC 7.026 7.026
**D ATLAS GLOBAL INFRASTRUCTURE UCITS ICAV 15.356.985 15.356.985
**D AMUNDI ESG REGIONAL MULTIFACTOR FUND 29.613 29.613
**D STICHTING BLUE SKY LIQUID ASSET FUNDS 336.202 336.202
**D TRUST FOR RETIREE MEDICAL DENTAL AND LIFE INSURANCE OF THE 70.132 70.132
**D STICHTING PME PENSIOENFONDS 479.216 479.216
**D STICHTING PENSIOENFONDS APF 242.432 242.432
**D COLONIAL FIRST STATE INVESTMENT FUND 50 29.053 29.053
**D COMMONWEALTH GLOBAL SHARE FUND 30 66.630 66.630
**D COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND. 110.842 110.842
**D R.E. GINNA NUCLEAR POWER PLANT NONQUALIFIED FUND 5.400 5.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT ONE QUALIFIED FUND 1.400 1.400
**D CALVERT CLIFFS NUCLEAR POWER PLANT UNIT TWO QUALIFIED FUND 4.700 4.700
**D NINE MILE POINT NDT QUALIFIED PARTNERSHIP 19.100 19.100
**D THE BOARD OF MANAGEMENT OF THE CHINESE PERMANENT CEMETERIES 11.754 11.754
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 12.754 12.754
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 125.392 125.392
**D MERCER GLOBAL LISTED INFRASTRUCTURE FUND 134.788 134.788
**D ATLAS INFRASTRUCTURE AUSTRALIAN FEEDER FUND 1.030.298 1.030.298
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 859.480 859.480
**D COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1. 1.548.775 1.548.775
**D COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6. 813.658 813.658
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 1.095.964 1.095.964

Pagina 5

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 90.901 90.901
**D LOTHIAN PENSION FUND 1.073.868 1.073.868
**D STICHTING INSTITUUT GAK 6.082 6.082
**D MASTER TRUST AGREEMENT UNDER VARIOUS EMPLOYEE BENEFIT PLANS 40.686 40.686
**D THE BOARD OF THE PENSION PROTECTION FUND RENAISSANCE 9.389 9.389
**D PUBLIC SECTOR PENSION INVESTMENT BOARD. 941.164 941.164
**D LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEME 353.630 353.630
**D UNIVEST. 407.544 407.544
**D STICHTING PENSIOENFONDS PGB 501.516 501.516
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHOONMAAK EN GL. 9.472 9.472
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG 346.569 346.569
**D ROBECO INSTITUTIONAL UMBRELLA FUND 416.870 416.870
**D KAPITALFORENINGEN INVESTIN PRO - GLOBAL LARGE CAP MARKET NEU C/O AQR CAPITAL MANAGEMENT LLC 78.650 78.650
**D VARIOPARTNER SICAV - 3-ALPHA DIVERSIFIER EQUITIES EUROPE 129.962 129.962
**D GBPO - QCF - GLOBAL BALANCED POOL 8.015 8.015
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI EUROPEAN ENHANCE 35.849 35.849
**D COLONIAL FIRST STATE INVESTMENT FUND 134 3.107 3.107
**D STICHTING MN SERVICES 759.297 759.297
**D STICHTING PENSIOOENFONDS METAAL EN TECHNIEK MN SERVICES 229.496 229.496
**D STICHTING MN SERVICES AANDELENFO ND 123.037 123.037
**D CFSIL RE CNEALTH GS FD 16 45.140 45.140
**D COLONIAL FIRST STATE INVESTMENTS LIMITED 2.116.439 2.116.439
**D HUTCHISON PROVIDENT FUND. 27.947 27.947
**D CITITRUST LIMITED 58.878 58.878
**D HOSTPLUS POOLED SUPERANNUATION TRUST 184.498 184.498
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 9.472 9.472
**D FIFE COUNCIL PENSION FUND 201.808 201.808
**D FALKIRK COUNCIL PENSION FUND 263.326 263.326
**D AMUNDI DIVIDENDO ITALIA 775.000 775.000
**D AMUNDI ESG SELECTION BILANCIATO 88.592 88.592
**D AMUNDI ESG SELECTION DINAMICO 54.514 54.514
**D AMUNDI ESG SELECTION CONSERVATIVO 46.710 46.710
**D AMUNDI ACCUMULAZIONE ITALIA PIR 2023 190.000 190.000
**D AMUNDI PROGETTO INCOME 2025 30.323 30.323
**D AMUNDI PROGETTO INCOME REALE 2027 QUATTRO 8.303 8.303
**D AMUNDI PROGETTO INCOME 2028 7.756 7.756
**D AMUNDI PROGETTO INCOME AGOSTO 2026 23.729 23.729
**D FONDI AMUNDI PROGETTO - AMUNDI PROGETTO INCOME 2026 18.037 18.037
**D AMUNDI PROGETTO INCOME REALE 2027 DUE 21.848 21.848
**D AMUNDI PROGETTO INCOME REALE 2027 TRE 8.566 8.566
**D AMUNDI PROGETTO INCOME 2026 DUE 20121 29.456 29.456
**D AMUNDI PROG INC REALE 2026 29.514 29.514
**D AMUNDI PROGETTO INCOME REALE 2027 37.754 37.754
**D CRELAN INVEST BALANCED 77.017 77.017
**D CRELAN INVEST CONSERVATIVE 9.854 9.854
**D CRELAN INVEST DYNAMIC 36.712 36.712
**D CENTRAL BANK OF IRELAND 56.914 56.914
**D AMUNDI MSCI EUROPE CLIMATE TRANSIT CTB 1.798 1.798
**D RCO LUX MONTJOLY INVEST POOL AMUNDI 29.159 29.159
**D AMUNDI MSCI EUROPE EX UK 1.695 1.695

Pagina 6

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D AMUNDI FDS GLOBAL MULTI-ASSET TARGET INC 240.915 240.915
**D AMUNDI FUNDS MULTI-ASSET SUSTAINABLE FUTURE 673.174 673.174
**D AMUNDI MSCI WORLD CLIMATE TRANSITION CTB 12.599 12.599
**D AMUNDI FUNDS PIONEER FLEXIBLE OPPORTUNIT 108.684 108.684
**D AMUNDI FUNDS - EUROPEAN EQUITY DYNAMIC MULTI FACTORS 61.495 61.495
**D AMUNDI FUNDS EQUITY EURO RISK PARITY 624.570 624.570
**D AMUNDI FUNDS MULTI ASSET CONSERVATIVE 42.753 42.753
**D CPR INVEST - EUROPEAN STRATEGIC AUTONOMY 192.174 192.174
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME GLOBAL 17.461 17.461
**D CLEOME INDEX - WORLD EQUITIES 27.704 27.704
**D AMUNDI FUNDS EURO MULTI-ASSET TARGET INC 284.114 284.114
**D AMUNDI PRIME EUROZONE 40.518 40.518
**D AMUNDI FDS GLOB MULTI-ASSET CONSERVATIVE 633.899 633.899
**D AMUNDI FUNDS REAL ASSETS TARGET INCOME 250.000 250.000
**D AMUNDI INDEX EQUITY GLOBAL MULTI SMART ALLOCATION SCIENTIFIC BETA 6.540 6.540
**D AMUNDI MSCI EUROPE 108.792 108.792
**D AMUNDI FUNDS - EUROPEAN EQUITY CONSERVATIVE 3.536.573 3.536.573
**D AMUNDI FTSE MIB 391.622 391.622
**D CPR INVEST HYDROGEN 2.756.625 2.756.625
**D AMUNDI INDEX SOLUTIONS - AMUNDI PRIME EUROPE 10.144 10.144
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS GLOBAL EQUITY - EUROPE 6.572 6.572
**D SEEYOND GLOBAL MINVARIANCE 228.704 228.704
**D AMUNDI MSCI EUROPE ESG UNIVERSAL SELECT 2.070 2.070
**D AMUNDI MSCI WORLD ESG UNIVERSAL SELECT 675 675
**D STRUCTURA - DIVERSIF GROWTH FD-CSA AMUND 5.294 5.294
**D AMUNDI FUNDS - EUROPEAN EQUITY RISK PARITY 87.633 87.633
**D AMUNDI FUNDS DYNAMIC MULTI FACTORS EURO 357.180 357.180
**D AMUNDI INDEX MSCI WORLD 162.795 162.795
**D AMUNDI FD EUROPEAN EQUITY ESG IMPROVERS 2.005.941 2.005.941
**D CLEOME INDEX - EMU EQUITIES 82.018 82.018
D AMUNDI INDEX MSCI EUROPE
D ONEMARKETS AMUNDI FLEXIBLE INCOME FUND
752.661
113.366
752.661
113.366
**D AMUNDI STOXX EUROPE 600 133.887 133.887
**D AMUNDI FUNDS GLOBAL MULTI-ASSET 189.240 189.240
**D AMUNDI MSCI EMU ESG UNIVERSAL SELECT 24.087 24.087
**D GARANTFONDS 14.545 14.545
D AMUNDI WELTPORTFOLIO
D AMUNDI ETHIK PLUS
7.915
182.135
7.915
182.135
**D VPV-SPEZIAL AMUNDI 26.114 26.114
**D VIVACCIO ISR ACTIONS 221.206 221.206
**D LBPAM ISR ACTIONS MONDE 40.000 40.000
**D FCPE IBM FRANCE C 28.000 28.000
**D LBPAM ISR ACTIONS FOCUS FRANCE 131.070 131.070
**D LBPAM ACTIONS DIVIDENDES EUROP 233.290 233.290
**D LBPAM 3 MOIS 1.572.742 1.572.742
**D DIEZE 18.200 18.200
**D WORLD EQUITIES 4.597 4.597
**D PLURI-INVESTISSEMENTS 8.657 8.657
**D FDJ EQUILIBRE SOLIDAIRE 20.910 20.910
**D CRN AMUNDI ACTIONS 410.907 410.907
Pagina 7

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D ROPS-SMART INDEX EURO 933.478 933.478
**D FDRN AMUNDI 163.355 163.355
**D IP ACTIONS EURO 36.036 36.036
**D GRD 20 - ACTIONS 1.126.677 1.126.677
**D JUNON ACTIONS OBLIGATIONS 375.442 375.442
**D SACD INVESTISSEMENT 83.902 83.902
**D FCP CARP - INDO 431.894 431.894
**D CNP ACTIONS EUROPE AMUNDI 599.811 599.811
**D VILLIERS ALTO 130.670 130.670
**D FGV ACTIONS EUROPE LM A 90.930 90.930
**D AP ACTIONS 1 EURO 84.258 84.258
**D FCPE EVOLUTIS 265.777 265.777
**D STAR PASTEUR 71.494 71.494
**D EGEPARGNE 2 DIVERSIFIE 46.995 46.995
**D AMUNDI IPSA ACTIONS 60.528 60.528
**D ROPS EURO P 260.142 260.142
**D AA NATIXIS ACTIONS MIN VAR 1.176.160 1.176.160
**D FCP TESLA - POCHE ACTIONS 45.911 45.911
**D BEL EQUITY EUROPE ESG 465.509 465.509
**D APICIL ACTIONS EURO 15.126 15.126
**D DYNAMIS SOLIDAIRE ISR 300.000 300.000
**D LBPAM ISR ACTIONS EURO LARGE CAP 53.821 53.821
**D TOCQUEVILLE DIVIDENDE ISR 500.000 500.000
**D GLOBAL ALLOCATION M 63.820 63.820
**D RENDEMENT DIVERSIFIE M 18.588 18.588
**D LBPAM ISR ACTIONS EURO MIN VOL 28.371 28.371
**D SELECTION EURO ENVIRONNEMENT (MAI 2022) 479.901 479.901
**D AMUNDI STRATEGIES ACTIONS EUROPE RISK PARITY 8.002 8.002
**D SELECTION EURO ENVIRONNEMENT (JANVIER 2022) 526.322 526.322
**D AMUNDI STRATEGIES ACTIONS EUROPE OPTIM DIV HR 72.463 72.463
**D AMUNDI STRATEGIES ACTIONS EURO OPTIM DIV HR 148.301 148.301
**D SEEYOND EURO SUSTAINABLE MINVOL 64.611 64.611
**D AMUNDI EQUITY EURO CONSERVATIV 1.816.660 1.816.660
**D REAUMUR ACTIONS 2.510.423 2.510.423
**D ASSURDIX 198.282 198.282
**D CPR SILVER AGE POCHE PEA 2.810.000 2.810.000
**D AMUNDI ACTIONS EUROPE ISR 54.375 54.375
**D CPR EUROLAND PREMIUM ESG 49.620 49.620
**D LCL ACTIONS EURO CORE+ 166.993 166.993
**D COLOMBES 6 112.000 112.000
**D LCL ACTIONS MONDE HORS EUROPE EURO 308.868 308.868
**D AMUNDI ESG IMPROVERS EURO 3.718.575 3.718.575
**D AMUNDI ACTIONS EURO ISR 207.000 207.000
**D AMUNDI ETF PEA S P 500 UCITS E 6.200.000 6.200.000
**D AMUNDI PATRIMOINE PEA 220.972 220.972
**D CPR EURO HIGH DIVIDEND 275.236 275.236
**D AMUNDI STRATEGIES ACTIONS EURO CORE + 254.942 254.942
**D AMUNDI PATRIMOINE 519.285 519.285
**D SEEYOND ACTIONS EUROPEENNES 367.855 367.855
**D AMUNDI EUROPE MONDE 181.770 181.770

Pagina 8

Azionisti:
432
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- --

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

CONTRARI
Cognome Tot. Voti Proprio Delega
**D NATIXIS LCR ACTIONS EURO ESG 35.403 35.403
**D AMUNDI RENDEMENT PLUS 116.235 116.235
**D ECOFI ENJEUX FUTURS 1.047.626 1.047.626
**D EPARGNE ETHIQUE ACTIONS 123.622 123.622
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC EUROPEANGROWTH FUND 1.670.902 1.670.902
**D SCOTTISH WIDOWS OVERSEAS GROWTHINVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND 386.498 386.498
**D ING DIRECT FONDO NARANJA DINAMICO,FI 46.575 46.575
**D ING DIRECT FONDO NARANJA CONSERVADOR,FI 5.264 5.264
**D ING DIRECT FONDO NARANJA MODERADO,FI 32.463 32.463
**D ALLIANZ GLOBAL INVESTORS FUND 359.453 359.453
**D ALLIANZ EUROPEAN PENSION INVESTMENTS 1.197.992 1.197.992
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG EURO 1 1.017.392 1.017.392
**D MEAG ANGLO CELTIC FUND 340.530 340.530
**D MEAG MUNICH ERGO KAPITALANLAGEGESELLSCHAFT MBH FOR MEAG ATLAS 399.861 399.861
**D ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS SFT MASTER 3.552 3.552
**D BMO DIVERSIFIED INCOME PORTFOLIO 21.743 21.743
**D METZLER ASSET MANAGEMENT GMBH FOR MIFONDS 415 197.970 197.970
**D THE BANK OF KOREA 28.406 28.406
**D BMO MSCI EAFE INDEX ETF 601.938 601.938
**D BMO INTERNATIONAL DIVIDEND ETF 317.584 317.584
**D BMO LOW VOLATILITY INTERNATIONALEQUITY ETF 524.774 524.774
**D PEOPLE`S BANK OF CHINA 362.455 362.455
**D SSTL AS DEPOSITARY OF FP BRUNELPENSION PARTNERSHIP ACS-FP BRUNEL LOW VOLATILITY GLOBAL EQUITY F 797.116 797.116
**D BRUNEL LOW VOLATILITY GLOBAL EQUITY FUND 466.472 466.472
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES`S PLACE STRATEGIC MANAGE 50.411 50.411
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP BALANCEDFUND 174.961 174.961
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP GROWTH FUND 127.900 127.900
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC EUROPEAN FUND 725.490 725.490
**D HBOS INTERNATIONAL INVESTMENT FUNDS ICVC- INTERNATIONAL GROWTH FUND 756.694 756.694
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP DEFENSIVE FUND 2.628 2.628
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP ADVENTUROUS FUND 54.304 54.304
**D COLUMBIA THREADNEEDLE (UK) ICVCIII - CT UNIVERSAL MAP CAUTIOUSFUND 64.698 64.698
*** BRAGHERO CARLO MARIA 4.000 4.000
Totale voti 169.846.053
Percentuale votanti % 6,688539
Percentuale Capitale % 5,053652

Pagina 9

Azionisti: 432 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 432 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

ASTENUTI

Cognome Tot. Voti Proprio Delega
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CORMUI INVERSIONES SL 5 5
**D JOHN E. FETZER INSTITUTE INC 261.139 261.139
**D RIVERFIELD SICAV - RIVERFIELD ALLROUNDER 14.000 14.000
**D RIVERFIELD SICAV - RIVERFIELD EQUITIES 36.826 36.826
**D OHIO NATIONAL FUND, INC.-ON BLACKROCK ADVANTAGE INTERNATIONAL EQUITY PORTFOLIO 214.314 214.314
Totale voti 526.284
Percentuale votanti % 0,020725
Percentuale Capitale % 0,015659

Azionisti in proprio: 0 Azionisti in delega: 5

Strictly Confidential

D** Delegante del rappresentante designato

Pagina 10

Azionisti: 5 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

NON VOTANTI

Cognome Tot. Voti Proprio Delega

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

Azionisti in proprio: 0 Azionisti in delega: 0

Pagina 11

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
1
STUDIO TREVISAN RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D FONDAZIONE CASSA DI RISPARMIO DI MODENA 1.216.890 1.216.890
**D INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER 23.920.000 23.920.000
2
STUDIO TREVISAN RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO E SUBDELEGATO 135-NOVIES TUF IN PERSONA DI AVV. DARIO TREVISAN
**D CDP RETI SPA 1.053.692.127 1.053.692.127
**D HELABA INV.KAPITALANL.GES.MBH HI-KVK-AKT 35.713 35.713
**D HELABA INV KAPITALANL GES MBH HI WORMS M 20.847 20.847
**D HELABA INV KAPITALANL GES MBH HI WIVK 21 29.484 29.484
**D HELABA INV KAPITALANL GES MBH HI PENS TR 34.684 34.684
**D HELABA INVEST KAG MBH FOR HI-AKTIEN LOW 256.883 256.883
**D HELABA INV KAPITALANL GES MBH HI BGHM AR 229.331 229.331
**D HELABA INV KAPITALANL GES MBH HI M 204 S 222.243 222.243
**D HELABA INV KAPITALANL GES MBH HI HERMES 4.238 4.238
**D KAPITALANL GES MBH HI BGHM AR26 SFONDS 53.539 53.539
**D MASTERINVEST KAPITALANLAGE GMBH 11.768 11.768
**D UNIVERSAL INVESTMENT GMBH 38.720 38.720
**D HELABA INV. KAPITALANL.GES.MBH 516.746 516.746
**D HELABA INV KAPITALANL.GES.MBH HI-KAPPA-2 11.400 11.400
**D HELABA INV. KAPITALANL.GES.MBH HI-HML-AK 73.734 73.734
**D HELABA INV.KAPITALANL.GES.MBH HI-AKTIEN- 258.500 258.500
**D HELABA INVKAPITALANL.GES.MBH HI-SZVA-10- 45.600 45.600
**D TIMM INVEST EUROPA PLUS 2.401 2.401
**D AKTIEN SUEDEUROPA UI 100.000 100.000
**D ART AI EURO BALANCED 24.142 24.142
**D BFS NACHHALTIGKEITSFONDS AKTIEN I 45.430 45.430
**D BFS NACHHALTIGKEITSFONDS AKTIEN II 181.890 181.890
**D GRANITIFIANDRE SOCIETA` PER AZIONI 28.067.190 28.067.190
*** MINOZZI ROMANO 126.807.958 126.807.958
**D SWISS NATIONAL BANK 6.717.148 6.717.148
**D QUANTUM LEBEN AG 15.000 15.000
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY LTD 5.191 5.191
**D BRIDGEWATER PURE ALPHA TRADING-COMPANY II, LTD. - INTL 47.730 47.730
**D AQR LUX FUNDS- AQR DIVERSIFIED-RISK PREMIA FUND/INTL TRADING 149.041 149.041
**D IF IST - GLOBE INDEX 70.420 70.420
**D WORLD TRADE ORGANIZATION PENSION PLAN 18.370 18.370
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER US TE 8.455 8.455
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-LCR-FONDS 11.630 11.630
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 62.659 62.659
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-CAMBRIDGE MASTER-U3-SFONDS 124.089 124.089
**D PICTET - MULTI ASSET GLOBAL OPPORTUNITIES 16.857 16.857
**D PICTET CH - GLOBAL EQUITIES 15.637 15.637
**D PICTET CH INSTITUTIONAL - EUROPEAN EX SWISS EQUITIES TRACKER 51.714 51.714
**D QUAERO CAPITAL FUNDS (LUX) - ACCESSIBLE CLEAN ENERGY 480.225 480.225
**D PICTET CH INSTITUTIONAL-WORLD EX SWISS EQUITIES TRACKER US TE EX SL 24.445 24.445
**D PICTET - EUROPE INDEX 206.196 206.196
**D PROTEA FUND - ORCADIA EQUITIES EMU SRI EX-FOSSIL 18.330 18.330
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH W/HI-RECKENBERG 2-SFONDS 14.972 14.972
**D PICTET-EUROLAND INDEX 114.255 114.255
**D PICTET CH INSTITUTIONAL - WORLD EX SWISS EQUITIES TRACKER 56.620 56.620
**D BS PREVISION EMPRESAS EPSV DE EMPLEO 2.552 2.552

Pagina 12

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio
Delega
**D AXA EURO DIVIDEND DBVL 279.866 279.866
**D LA FRANCAISE SYSTEMATIC EUROPEAN EQUITIES 162.615 162.615
**D AXA AA DIVERSIFIE INDICIEL 1 124.533 124.533
**D LA FRANCAISE SYSTEMATIC GLOBAL LISTED INFRASTRUCTURE 79.955 79.955
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF DEBEKA-AKTIEN-EUROPA-DIVIDENDEN 1.617.814 1.617.814
**D HI-AKTIEN GLOBAL 2-FONDS 537.519 537.519
**D FONDO PENSIONE COMETA 293.350 293.350
**D BANCOPOSTA EQUITY ALL COUNTRY 7.497 7.497
**D FCP FCE PLCT INTERNATIONAL ESG PLUS 508.071 508.071
**D ATCP-UI-FONDS 7.725 7.725
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 120.000 120.000
**D AXA OR ET MATIERES PREMIERES 68.662 68.662
**D GROUPAMA ASSICURAZIONI SPA 101.958 101.958
**D HI-AKTIEN EUROPA 1-FONDS 14.968 14.968
**D ACTIAM DUURZAAM INDEX AANDELENFONDS EUROPA 540.289 540.289
**D FONDACO OBIETTIVO WELFARE UCITS SICAV - EQUITY- EURO EQUITY 15.008 15.008
**D AMP INTERNATIONAL EQUITY INDEX FUND HEDGED 16.549 16.549
**D GLOBAL EQUITIES ENHANCED INDEX FUND 294.319 294.319
**D KAIROS INTERNATIONAL SICAV ITALIA 446.000 446.000
**D LA FRANCAISE SYSTEMATIC MULTI ASSET ALLOCATION 7.992 7.992
**D ACTIAM SUSTAINABLE INDEX FUND EQUITY EUROPE 180.237 180.237
**D ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN DUURZAAM INDEX AANDELENFONDS EUROPA 103.004 103.004
**D MASTERFONDS HTPT 75.348 75.348
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS 159.298 159.298
**D AMERICAN HEART ASSOCIATION, INC. 4.241 4.241
**D KAIROS INTERNATIONAL SICAV KEY 210.000 210.000
**D GENERALI ITALIA SPA 479.177 479.177
**D FRONTIER MFG CORE INFRASTRUCTURE FUND 2.172.824 2.172.824
**D JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 10.868 10.868
**D HEALTHNOW NEW YORK INC. 51 51
**D RUSSELL INVESTMENTS SUSTAINABLE GLOBAL SHARES FUND 8.436 8.436
**D STRATEGIC PARTNERSHIP FUND NB LLC 20.230 20.230
**D AZ FUND 1-AZ ALLOCATION-STRATEGICBALANCED CATHOLIC VALUES 1.200 1.200
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYERISCHER PENSIONSFONDS 154.497 154.497
**D FRONTIER MFG SELECT INFRASTRUCTURE FUND 345.228 345.228
**D HI MANPT FONDS 116.436 116.436
**D RIVER AND MERCANTILE UMBRELLA FUND PLC 5.413 5.413
**D HI-172915-FONDS 9.686 9.686
**D HENDERSON HORIZON EUROLAND FUND 1.551.913 1.551.913
**D AMP INTERNATIONAL EQUITY INDEX FUND 230.024 230.024
**D ENHANCED INDEX INTERNATIONAL SHARE FUND 398.889 398.889
**D PHILADELPHIA GAS WORKS PENSION PLAN 3.174 3.174
**D BNZ WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND 45.717 45.717
**D MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED 1.022.162 1.022.162
**D AVSUPER FUND 168.953 168.953
**D CONSERVATION INTERNATIONAL FOUNDATION, INC. 1.197 1.197
**D AXA EURO DIVIDEND K 133.514 133.514
**D IPAC SPECIALIST INVESTMENT STRATEGIES - LISTED GLO 105.411 105.411
**D AXA INSURANCE DESIGNATED ACTIVITY COMPANY 15.232 15.232
**D IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO 11.890 11.890

Pagina 13

Azionisti:
Azionisti in proprio:
1.561
0
Persone:
Azionisti in delega:
1
1.561
DE delega alla persona fisica sopra indicata con il numero della scheda magnetica
*D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D AMP SUPER FUND 308.114 308.114
**D MERCER UNHEDGED OVERSEAS SHARES TRUST 85.691 85.691
**D AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX FUND 969.375 969.375
**D UNISUPER 671.808 671.808
**D FONECONOMISTES, FONS DE PENSIONS 1.307 1.307
**D MACQUARIE WHOLESALE FUNDS 7.003 7.003
**D BANSABADELL 2000 FP 662 662
**D MATIG ACT MONDE 625.393 625.393
**D VWLAKH MASTER 140.000 140.000
**D AXA EURO DIVIDEND L 38.929 38.929
**D ARRCO QUANT 1 164.298 164.298
**D MIR 290.534 290.534
**D AZIMUT CAPITAL MANAGEMENT SGR S.P.A 265.000 265.000
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS 342.916 342.916
**D HI-AKTIEN GLOBAL-FONDS 190.000 190.000
**D ACTIAM DUURZAAM INDEX AANDELENFONDS WERELD 621.805 621.805
**D PACER TRENDPILOT INTERNATIONAL ETF 15.876 15.876
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERSAL-FONDS 3.354 3.354
**D AZ FUND 1 AZ EQUITY GLOBAL INFRASTRUCTURE 320.000 320.000
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTRUCTURE FUND 30.348 30.348
**D MACQUARIE RETAIL FUNDS 398.394 398.394
**D FERROATLANTICA 92 FP 1.090 1.090
**D FONSOLBANK FP 17.717 17.717
**D BANSABADELL 36, F.P. 3.938 3.938
**D CASTELLANA PENSIONES FP 1.054 1.054
**D AMP GLOBAL LISTED INFRASTRUCTURE INDEX FUND HEDGED 647.115 647.115
**D UI-GKR-FONDS 46.817 46.817
**D SOCIETA CATTOLICA DI ASSICURAZIONE - SOCIETA COOPERATIVA 12.400 12.400
**D FRANCE PLACEMENT EURO ESG PLUS 683.473 683.473
**D ACTIAM BF ASIFEW 101.583 101.583
**D AKTIEN EUROPA - UI 39.801 39.801
**D AXA BELGIUM 21.075 21.075
**D AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 7.000 7.000
**D MATIGNON ACTIONS INTERNATIONALES 475.983 475.983
**D DANSKE INVEST EUROPE HIGH DIVIDEND FUND 112.370 112.370
**D SIJOITUSRAHASTO UB INFRA 201.000 201.000
**D SHINKO GLOBAL EQUITY INDEX MOTHER FUND 513 513
**D AUSTRALIANSUPER 1.166.063 1.166.063
**D KAPITALFORENINGEN PENSAM INVEST, PSI 2 GLOBALE AKTIER 2 524.783 524.783
**D VGV POOLFONDS PA1 50.264 50.264
**D INVESTERINGSFORENINGEN NORDEA INVEST EUROPE ENHANCED KL 23.682 23.682
**D UI-PAVO-100 484.312 484.312
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATI 191.333 191.333
**D TELSTRA SUPERANNUATION SCHEME 455.056 455.056
**D GERANA SICAV-SIF, S.A. 311.138 311.138
**D VANGUARD INTERNATIONAL SHARES SELECT EXCLUSIONS INDEX FUND 58.233 58.233
**D BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 2.738.846 2.738.846
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC GROWTH PORTFOLIO 23.331 23.331
**D NORDEA 2 SICAV 93.027 93.027
**D AGFIQ GLOBAL INFRASTRUCTURE ETF 5.532 5.532

Pagina 14

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 533.950 533.950
**D KATHERINE C MOORE CHARITABLE LEAD ANNUIT 1.914 1.914
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC AGGRESSIVE GROWTH PORTFOLIO 11.668 11.668
**D UBS FTSE RAFI DEVELOPED 1000 INDEX FUND 46.379 46.379
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EUROPE EX UK FUND 164.182 164.182
**D ABU DHABI PENSION FUND 198.832 198.832
**D VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 118.243 118.243
**D EQ ADVISORS TRUST - 1290 VT SMARTBETA EQUITY PORTFOLIO 59.536 59.536
**D PUERTO RICO TELEPHONE COMPANY MASTER TRUST 24.064 24.064
**D FUJIFILM BUSINESS INNOVATION CORP. 369.552 369.552
**D 1290 FUNDS - 1290 SMARTBETA EQUITY FUND 93.581 93.581
**D FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND 1.715.316 1.715.316
**D FLEXSHARES STOXX GLOBAL ESG SELECT INDEX FUND 11.385 11.385
**D UBS MSCI WORLD MINIMUM VOLATILITY INDEX FUND 249.681 249.681
**D UBS ASSET MANAGEMENT LIFE LTD 715.039 715.039
**D BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND 8.595.430 8.595.430
**D MINE SUPERANNUATION FUND 78.813 78.813
**D CHINA LIFE INSURANCE COMPANY LIMITED 3.919 3.919
**D T. ROWE PRICE FUNDS SICAV 70 70
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION - AKTIER 2.073.829 2.073.829
**D NFS LIMITED 474.521 474.521
**D KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3 42.630 42.630
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX TRUST 109.124 109.124
**D MAINSTAY EPOCH GLOBAL EQUITY YIELD FUND 1.246.622 1.246.622
**D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR ORGANIZATION FOR WORKERS` RETIREMENT ALLOWANCE MUTUAL AID 70.741 70.741
**D MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND (UNHEDGED) 477.397 477.397
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS BNP KL 23.823 23.823
**D MAGELLAN WHOLESALE PLUS INFRASTRUCTURE FUND 258.720 258.720
**D BUREAU OF LABOR FUNDS-LABOR PENSION FUND 12.093.430 12.093.430
**D FLEXSHARES DEVELOPED MARKETS EX - US QUALITY LOW VOLATILITY INDEX FUND 58.466 58.466
**D MAIN VI-UNIVERSAL-FONDS 3.778 3.778
**D MAINSTAY VP INCOME BUILDER PORTFOLIO 396.947 396.947
**D JANUS HENDERSON CAPITAL FUNDS PLC 19.315 19.315
**D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 4.543.375 4.543.375
**D SAS TRUSTEE CORPORATION POOLED FUND 522.580 522.580
**D MAINSTAY INCOME BUILDER FUND 849.651 849.651
**D BASF SE 512.859 512.859
**D STICHTING JURIDISCH EIGENAAR ASR DUURZAAM WERELDWIJD AANDELEN FONDS 7.928 7.928
**D TCORPIM DEVELOPED MARKETS EQUITIES (HEDGED) FUND 207.802 207.802
**D STICHTING PENSIOENFONDS PROVISUM 9.470 9.470
**D CARE SUPER 32.118 32.118
**D GOVERNMENT SUPERANNUATION FUND 34.301 34.301
**D JPMORGAN INVESTMENT FUNDS 1.173.845 1.173.845
**D STELLAR INSURANCE, LTD. 83.548 83.548
**D MAIN I - UNIVERSAL - FONDS 36.718 36.718
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE KL 517.052 517.052
**D TCORPIM DEVELOPED MARKETS EQUITIES (SOVEREIGN INVESTOR - HEDGED) FUND 954.548 954.548
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 13.435.827 13.435.827
**D INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 5.911 5.911
**D JNL INTERNATIONAL INDEX FUND 282.232 282.232

Pagina 15

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
Strictly Confidential RA rappresentante designato
D** Delegante del rappresentante designato

<-- PDF CHUNK SEPARATOR -->

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION - AKKUMULERENDE KL 81.445 81.445
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT FLEXINVEST AKTIER KL 48.447 48.447
**D FRANKLIN TEMPLETON OPPORTUNITIES FUNDS 2.173 2.173
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS KL 106.122 106.122
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND - HEDGED 4.729.750 4.729.750
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION 2 - AKKUMULERENDE KL 156.717 156.717
**D FRANKLIN GLOBAL RESPONSIBLE INVESTMENT FUND 18.371 18.371
**D TRINITY COLLEGE CAMBRIDGE 36.735 36.735
**D MACQUARIE INTERNATIONAL EQUITIES FUND 48.533 48.533
**D FORD PENSION UNIVERSAL 7.355 7.355
**D FOREIGN STOCK INDEX MOTHER FUND 88.957 88.957
**D BIL-UNIVERSAL-FONDS 662.828 662.828
**D JEFFREY LLC 14.254 14.254
**D FOVERUKA PENSION UNIVERSAL 31.756 31.756
**D VERDIPAPIRFONDET EQUINOR AKSJER EUROPA 39.500 39.500
**D VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 1.789.413 1.789.413
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA INDEKS KL 35.727 35.727
**D FRANKLIN CLEARBRIDGE SUSTAINABLE GLOBAL INFRASTRUCTURE INCOME FUND 641.784 641.784
**D HI-LVE-ACAD-FONDS 224.358 224.358
**D TEACHERS` RETIREMENT SYSTEM OF THE CITY OF NEW YORK 194.375 194.375
**D INVESTERINGSFORENINGEN DANSKE INVEST EUROPA HOJT UDBYTTE - AKKUMULERENDE KL 327.179 327.179
**D THE MULTIPLE ASSETS INVESTMENT COMPANY 61.197 61.197
**D MACQUARIE TRUE INDEX GLOBAL INFRASTRUCTURE SECURITIES FUND 983.188 983.188
**D FACTORY MUTUAL INSURANCE COMPANY 403.056 403.056
**D INTECH INTERNATIONAL LARGE CAP CORE FUND LLC 20.931 20.931
**D INVESTERINGSFORENINGEN DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION KL 62.957 62.957
**D MACQUARIE MULTI-FACTOR FUND 23.521 23.521
**D INVESTERINGSFORENINGEN DANSKE INVEST GLOBAL INDEKS - AKKUMULERENDE KL 42.267 42.267
**D FRANKLIN GLOBAL SYSTEMATIC EQUITY FUND 25.500 25.500
**D CLEARBRIDGE RARE INFRASTRUCTURE INCOME FUND UNHEDGED 589.155 589.155
**D ROBIN 1-FONDS 512.191 512.191
**D INVESTERINGSFORENINGEN NORDEA INVEST GLOBALE AKTIER INDEKS KL 15.696 15.696
**D EMPLOYEES RETIREMENT SYSTEM OF GEORGIA 2.067.830 2.067.830
**D NVIT INTERNATIONAL INDEX FUND 184.709 184.709
**D 1934 GLOBAL INVESTMENT FUND LP 68.730 68.730
**D THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 1.198.148 1.198.148
**D PTV2 739.451 739.451
**D FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 14.775 14.775
**D JPMORGAN CHASE RETIREMENT PLAN 444.608 444.608
**D QANTAS SUPERANNUATION LIMITED AS TRUSTEE FOR THE QANTAS SUPERANNUATION PLAN 50.779 50.779
**D INVESTERINGSFORENINGEN BANKINVEST , GLOBALE AKTIERINDEKS KL 33.237 33.237
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX ETF 4.919 4.919
**D FUNDACAO CALOUSTE GULBENKIAN 29.021 29.021
**D PF2 118.985 118.985
**D T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND 100.166 100.166
**D NATIONWIDE INTERNATIONAL INDEX FUND 133.733 133.733
**D F.M. KIRBY TRUST DATED 1/3/75 F/B/O ALIC 5.802 5.802
**D WHOLESALE SRI INTERNATIONAL CORE EQUITIES 3.516 3.516
**D EQ ADVISORS TRUST - ATM INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 157.779 157.779
**D NORDEA EUROPEAN PASSIVE FUND 33.445 33.445

Pagina 16

Azionisti: 1.561
Persone:
1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0
Azionisti in delega:
1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D EQ ADVISORS TRUST - EQ/AB DYNAMIC MODERATE GROWTH PORTFOLIO 50.278 50.278
**D LEW F55 68.573 68.573
**D KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA LINK - INDEKS GLOBALE AKTIER 37.242 37.242
**D STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 186.897 186.897
**D SUEWAG G55 42.480 42.480
**D EMBO-FONDS 48.922 48.922
**D STATE OF WYOMING 129.598 129.598
**D NEW YORK STATE COMMON RETIREMENT FUND 9.592.160 9.592.160
**D VERDIPAPIRFONDET STOREBRAND GLOBAL INDEKS 161.661 161.661
**D VERDIPAPIRFONDET STOREBRAND GLOBAL MULTIFACTOR 408.704 408.704
**D VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 29.482.475 29.482.475
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR MIZUHO TRUST & BANKING CO., LTD. AS TRUSTEE FOR INTERNATIONAL EQUITY PASSIVE 256.415 256.415
**D STRATEGIC INTERNATIONAL EQUITY FUND 33.929 33.929
**D VANGUARD INTERNATIONAL SHARES INDEX FUND 773.310 773.310
**D FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD FUND 207.083 207.083
**D FORSTA AP - FONDEN 957.830 957.830
**D VANGUARD GLOBAL INFRASTRUCTURE INDEX FUND 1.095.865 1.095.865
**D PROSHARES DJ BROOKFIELD GLOBAL INFRASTRUCTURE_ETF 263.173 263.173
**D VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER 49.711 49.711
**D EQUITABLE FINANCIAL LIFE INSURANCE COMPANY 11.706 11.706
**D BOOKOUT INTERESTS LTD E LB HOLDINGS 1 LLC 3.497 3.497
**D UI-FONDS BAV RBI AKTIEN 651.483 651.483
**D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 29.438 29.438
**D NORDEA GLOBAL PASSIVE FUND 80.868 80.868
**D TEACHERS RETIREMENT SYSTEM OF GEORGIA 10.426.149 10.426.149
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD (UNHEDGED) FUND 1.912.714 1.912.714
**D EPS 28.530 28.530
**D ENVIA 178 68.015 68.015
**D BUMA-UNIVERSAL-FONDS I 390.910 390.910
**D TF-EQUITY 136.440 136.440
**D BANCO CENTRAL DE TIMOR-LESTE (BCTL) 155.586 155.586
**D EBK-AKTIEN-UNIVERSAL-FONDS 147.785 147.785
**D MORGAN STANLEY INVESTMENT FUNDS 259.641 259.641
**D SBC MASTER PENSION TRUST 540.654 540.654
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: CITIGROUP GLOBAL EQUITY MOTHER FUND 110.777 110.777
**D VANGUARD FUNDS PUBLIC LIMITED COMPANY 2.420.909 2.420.909
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: MANULIFE INTERNATIONAL EQUITY INDEX MOTHER FUND 3.998 3.998
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBJ400025521 8.502 8.502
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DEVELOPED WRLD CMMN CONT FD 47.228 47.228
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021492 53.082 53.082
**D NEUBERGER BERMAN INVESTMENT FUNDS PLC 805 805
**D VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 2.021.808 2.021.808
**D LEGAL & GENERAL GLOBAL DEVELOPED EQUITY INDEX FUND 811 811
**D MONDRIAN INTERNATIONAL EQUITY COLLECTIVE INVESTMENT TRUST 654.930 654.930
**D THE MASTER TRUST BANK OF JAPAN LTD. RE: NISSAY FOREIGN EQUITY INDEX MOTHER FUND 186.073 186.073
**D SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 754.171 754.171
**D FIDELITY UCITS II ICAV/FIDELITY MSCI WORLD INDEX FUND 15.119 15.119
**D ING DIRECT SICAV 117.679 117.679
**D MONDRIAN GLOBAL EQUITY VALUE FUND 337.820 337.820
**D NUVEEN GLOBAL INFRASTRUCTURE FUND 747.774 747.774

Pagina 17

Azionisti: 1.561 Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D CUSTODY BANK OF JAPAN, LTD. RE: SMTB LM QS GLOBAL EQUITY MOTHER FUND 520.000 520.000
**D EPOCH GLOBAL EQUITY SHAREHOLDER YIELD CIT 177.200 177.200
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MSCI-KOKUSAI INDEX MOTHER FUND 942 942
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MUTB400021536 151.099 151.099
**D MONDRIAN ALL COUNTRIES WORLD EX-U.S. EQUITY COLLECTIVE INVESTMENT TRUST 1.545.276 1.545.276
**D ACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT FUND 280.762 280.762
**D SUMITOMO MITSUI TRUST BANK LIMITED 404.728 404.728
**D SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND 358.025 358.025
**D SIIT - WORLD SELECT EQUITY FUND 3.202 3.202
**D MACQUARIE GLOBAL LISTED INFRASTRUCTURE CIT 17.558 17.558
**D VANGUARD INVESTMENTS COMMON CONTRACTUAL FD/VANG FTSE DVLPD WRLD EX UK CMN CNT FD 42.327 42.327
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX ESG-X (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 28.505 28.505
**D CUSTODY BANK OF JAPAN, LTD. RE: STB FOREIGN STOCK INDEX MOTHER FUND(CURRENCY HEDGED) 24.300 24.300
**D DEVELOPED INTERNATIONAL EQUITY SELECT ETF 4.342 4.342
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NISSAY FOREIGN EQUITY PASSIVE MOTHER FUND (ONLY FOR PENSION) 15.845 15.845
**D FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF 21.810 21.810
**D SEI INSTITUTIONAL MANAGED TRUST - TAX- MANAGED INTL MANAGED VOLATILITY FUND 154.099 154.099
**D MONDRIAN GLOBAL LISTED INFRASTRUCTURE FUND 12.400 12.400
**D FIDELITY UCITS II ICAV/FIDELITY MSCI EUROPE INDEX FUND 6.530 6.530
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: TMA GLOBAL EQUITY INDEX MOTHER FUND 26.717 26.717
**D MONDRIAN INTERNATIONAL VALUE EQUITY FUND 3.654.630 3.654.630
**D DEMOCRACY INTERNATIONAL FUND 2.673 2.673
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: T AND D MARTINGALE LOW-VOLATILITY STRATEGY FUND PF (NON-JAPANESE EQUITY) 12.191 12.191
**D GOLDMAN SACHS FUNDS III 10.457 10.457
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: NZAM EURO STOXX (JPY HEDGED) (PRIVATELY PLACED INVESTMENT TRUST) 219.939 219.939
**D ADVISER MANAGED TRUST - DIVERSIFIED EQUITY FUND 5.355 5.355
**D VANGUARD INVESTMENTS II CCF/VANGUARD SRI FTSE DEVELOPED EUROPE II CCF 80.259 80.259
**D FIDELITY RETIREE HEALTH REIMBURSEMENT PLAN 34.720 34.720
**D VANGUARD INVESTMENTS COMMON CONTR FD- VANGUARD FTSE DEV EUR EX UK CCF 74.259 74.259
**D FIDELITY CONCORD STREET TRUST: FIDELITY SERIES INTERNATIONAL INDEX FUND 42.405 42.405
**D VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX PORTFOLIO 33.380 33.380
**D GLOBAL X S&P CATHOLIC VALUES DEVELOPED EX-U.S. ETF 2.354 2.354
**D VANGUARD INVESTMENTS II CCF-VANGUARD SRI FTSE DEVELOPED WORLD II CCF 52.448 52.448
**D THE MASTER TRUST BANK OF JAPAN, LTD. RE: MORGAN STANLEY INFRASTRUCTURE STOCKS MOTHER FUND 12.218 12.218
**D GLOBAL X MSCI SUPERDIVIDEND EAFE ETF 43.994 43.994
**D SEI INSTITUTIONAL MANAGED TRUST - MULTI-ASSET ACCUMULATION FUND 6.697 6.697
**D FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL 37.448 37.448
**D FIRST TRUST HORIZON MANAGED VOLATILITY DEVELOPED INTERNATIONAL ETF 31.580 31.580
**D FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND 660.504 660.504
**D FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 261.100 261.100
**D VANGUARD INVESTMENTS II CCF - VANGUARD SRI FTSE DEVELOPED WORLD II (B) CCF 100.318 100.318
**D DWS RREEF GLOBAL INFRASTRUCTURE FUND 2.394.590 2.394.590
**D FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND 751.704 751.704
**D GAIKOKUKABU SUB FUND 1 23.616 23.616
**D NCF-GLOBAL INFRASTRUCTURE STOCK FD 2.964.330 2.964.330
**D NMMF5-GIEP BRI A/C 36.145 36.145
**D NMMF5-GIEP DWS A/C 47.917 47.917
**D WIF-LAZARD GBL PFD LISTED INFRA FD 2.864.172 2.864.172
**D AQR ABS RETURN MASTER NON FLIP 435.985 435.985
**D IPAC INCOME GENERATOR 52.947 52.947

Pagina 18

Azionisti:

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
-- ------------ -- --
Cognome Tot. Voti Proprio
Delega
**D BLACKROCK INDEX SELECTION FUND 1.480.603 1.480.603
**D BLACKROCK INSTITUTIONAL JERSEY FUNDS 260.700 260.700
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL MANAGED VOLATILITY PORTFOLIO 230.608 230.608
**D ISHARES ALL-COUNTRY EQUITY INDEX FUND 4.881 4.881
**D EQ ADVISORS TRUST - EQ/GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO 58.340 58.340
**D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 36.887 36.887
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 21.840.492 21.840.492
**D SIX CIRCLES MANAGED EQUITY PORTFOLIO INTERNATIONAL UNCONSTRAINED FUND 699.553 699.553
**D THRIFT SAVINGS PLAN 8.573.459 8.573.459
**D INVESTORS WHOLESALE GLOBAL EQUITY (INDEX) TRUST 1.689.169 1.689.169
**D EQ ADVISORS TRUST - EQ/INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO 79.355 79.355
**D MSCI EUROPE EQUITY INDEX FUND B (EUROSECB 265.046 265.046
**D MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND 100.089 100.089
**D JNL/BLACKROCK GLOBAL ALLOCATION FUND 71.024 71.024
**D SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND 1.801.543 1.801.543
**D BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDFOR EMPLOYEE BENEFIT TRUSTS 117.235 117.235
**D BLACKROCK CDN MSCI ACWI EX-CANADA INDEX FUND 48.561 48.561
**D MSCI ACWI EX-U.S. IMI INDEX FUND B2 105.635 105.635
**D WORLD ALPHA TILTS - ENHANCED FUND B 2.525 2.525
**D BLACKROCK MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 470.101 470.101
**D ISHARES WHOLESALE INTERNATIONAL EQUITY INDEX FUND 179.199 179.199
**D TWU SUPERANNUATION FUND 1.992 1.992
**D EUROPE EQUITY INDEX ESG SCREENED FUND B(EURXCWB) 188.467 188.467
**D FONDAZIONE ROMA - GLOBAL PASSIVE EQUITIES 8.149 8.149
**D CDN MSCI WORLD EX-CANADA MINIMUM VOLATILITY INDEX FUND 59.582 59.582
**D MSCI EMU IMI INDEX FUND B (EMUIMIB) 1.311 1.311
**D BLACKROCK CDN WORLD INDEX FUND 134.251 134.251
**D INTERNATIONAL ALPHA TILTS FUND B (INTLTB) 167.290 167.290
**D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 870.417 870.417
**D MSCI EQUITY INDEX FUND B - ITALY (MSITB) 826.693 826.693
**D BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 3.445.073 3.445.073
**D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEXPOOL 184.690 184.690
**D BLACKROCK FUNDS I ICAV 22.184 22.184
**D ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL 271.852 271.852
**D BLACKROCK TACTICAL OPPORTUNITIES FUND OF BLACKROCK FUNDS 47.547 47.547
**D BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 5.623 5.623
**D BLACKROCK INTERNATIONAL INDEX V.I. FUND OF BLACKROCK VARIABLE SERIES FUNDS, INC. 25.938 25.938
**D GLOBAL EX-U.S. ALPHA TILTS FUND B (ACWITLB) 180.781 180.781
**D BRUNEI SHELL RETIREMENT BENEFIT FUND 1.967 1.967
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS ETF 31.742 31.742
**D ISHARES CORE MSCI WORLD EX AUSTRALIA ESG LEADERS (AUD HEDGED) ETF 11.541 11.541
**D ISHARES WHOLESALE SCREENED INTERNATIONAL EQUITY INDEX FUND 13.277 13.277
**D BLACKROCK INSTITUTIONAL POOLED FUNDS PLC 392.408 392.408
**D CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR JAPAN SCIENCE AND TECHNOLOGY AGENCY 16619-9962 154.839 154.839
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 3 132.696 132.696
**D DANSKE BANK PULJER 165.226 165.226
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 21 11.945 11.945
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 8 6.628 6.628
**D BEST INVESTMENT CORPORATION 461.788 461.788
**D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER 10 80.006 80.006

Pagina 19

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
Strictly Confidential RA rappresentante designato
D** Delegante del rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
------------ --
Cognome Tot. Voti Proprio Delega
**D JPM MULTI INCOME FUND 294.230 294.230
**D JPMORGAN MULTI BALANCED FUND 14.481 14.481
**D MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 195.300 195.300
**D CIVIL SERVICE EMPLOYEES PENSION FUND 23.014 23.014
**D PUTM AUTHORISED CONTRACTUAL SCHEME - PUTM ACS EUROPEAN EX UK FUND 787.748 787.748
**D AIA GLOBAL MULTI-FACTOR EQUITY FUND 20.478 20.478
**D PERTUBUHAN KESELAMATAN SOSIAL 26.969 26.969
**D WESLEYAN AUTHORISED UNIT TRUST - WESLEYAN LOW RISK/REWARD GROWTH FUND 48.071 48.071
**D REASSURE LIMITED 671.732 671.732
**D AXA INSURANCE UK PLC 63.030 63.030
**D THE PRUDENTIAL ASSURANCE COMPANY LIMITED 103 103
**D PRUDENTIAL PENSIONS LIMITED 27.006 27.006
**D ROYAL LONDON EQUITY FUNDS ICVC - ROYAL LONDON EUROPE EX UK EQUITY TILT FUND 200.616 200.616
**D RATHBONE ACTIVE INCOME AND GROWTH FUND 270.209 270.209
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH 2.744.469 2.744.469
**D HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 150.106 150.106
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH 1.544.422 1.544.422
**D JPMORGAN GLOBAL ALLOCATION FUND 13.033 13.033
**D JPMORGAN FUND ICVC - JPM EUROPE (EX-UK) RESEARCH ENHANCED INDEX EQUITY FUND 14.391 14.391
**D JPMORGAN INCOME BUILDER FUND 559.525 559.525
**D SAMPENSION LIVSFORSIKRING A/S 1.039.130 1.039.130
**D JPMORGAN DIVERSIFIED RETURN INTERNATIONAL EQUITY ETF 79.629 79.629
**D JPMORGAN BETABUILDERS INTERNATIONAL EQUITY ETF 446.905 446.905
**D JPMORGAN GLOBAL CORE REAL ASSETS LIMITED 30.079 30.079
**D JPMORGAN BETABUILDERS EUROPE ETF 1.838.071 1.838.071
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS ENHANCED 607.806 607.806
**D JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND 16.259 16.259
**D COMMINGLED PENSION TRUST FUND (EAFE EQUITY INDEX) OF JP MORGAN CHASE BANK, N.A. 1.031.192 1.031.192
**D KAPITALFORENINGEN SAMPENSION INVEST, GLOBALT AKTIEINDEKS 124.878 124.878
**D GLOBAL ASSET ALLOCATIONTV4 MOTHER FUND 1.014 1.014
**D JPMORGAN ETFS (IRELAND) ICAV - GLOBAL EQUITY MULTI-FACTOR UCITS ETF 45.559 45.559
**D GIM SPECIALIST INVESTMENT FUNDS - GIM GL RESEARCH ENHNCD INX MIN VLTY EQTY FD 63.238 63.238
**D JPMORGAN ETFS (IRELAND) ICAV - CARBON TRANSITION GLOBAL EQUITY (CTB) UCITS ETF 100.998 100.998
**D IF IST - AKTIEN WELT 92.880 92.880
**D RBC QUBE MARKET NEUTRAL WORLD EQUITY 6.740 6.740
**D RUPAL J BHANSALI REVOCABLE TRUST U/A DTD 05/16/2005 6.892 6.892
*** PIRISINO LORENZO 995 995
**D PREVINDAI BIL EURIZON 38.610 38.610
**D PREVINDAI SVI EURIZON 34.017 34.017
**D AQR TAX ADVANTAGED ABSOLUTE RETURN FUND, L.P. 23.764 23.764
**D INVESTERINGSFORENINGEN BANKINVEST BORSNOTEREDE ALTERNATIVER 32.143 32.143
**D CERVURITE INTERNATIONAL LLC 20.155 20.155
**D VIDACAIXA, S.A. 988.584 988.584
**D IRIS CERAMICA GROUP SOCIETA` PER AZIONI 84.890.583 84.890.583
**D FINANZIARIA CERAMICA CASTELLARANO S P A 10.958.722 10.958.722
**D EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT 5.819 5.819
**D AUTORIDADE MONETARIA DE MACAU 118.920 118.920
**D INTEL RETIREE MEDICAL PLAN TRUST 12.638 12.638
**D SUBSIDIZED SCHOOLS PROVIDENT FUND 94.146 94.146
**D PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS 244.664 244.664

Pagina 20

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio
Delega
**D CARGILL INC AND ASSOCIATED COMPANIES MASTER PENSION TRUST 94.150 94.150
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVEBETA WORLD LOW VOL PLUS EQUITY ETF 60.495 60.495
**D NATWEST TDS DEP BNYM RM GLO EQ FUND 23.775 23.775
**D BNYM MELLON DT NSL INTERNATIONAL STOCK INDEX FUND 93.965 93.965
**D INVESTERINGSFORENINGEN INVESTIN SAMPENSION GLOBALE AKTIER 241 241
**D VIRGINIA TECH FOUNDATION INC 9.133 9.133
**D NEUALT LLC 97.018 97.018
**D BEWAARSTICHTING NNIP I 127.905 127.905
**D INVESCO MARKETS II PLC 71.721 71.721
**D VOYA INVESTMENT MANAGEMENT CO LLC 6.247 6.247
**D LEGAL AND GENERAL UCITS ETF PLC 76.318 76.318
**D MACQUARIE MANAGEMENT HOLDINGS INC 11.194 11.194
**D NATIONAL BANK FINANCIAL INC 127.677 127.677
**D VAERDIPAPIRFONDEN SPARINVEST INDEX 55.143 55.143
**D MANULIFE SMART INTERNATIONAL DIVIDEND ETF 17.355 17.355
**D VANGUARD FTSE ALL WORLD EX US INDEX FUND 4.494.904 4.494.904
**D VANGUARD EUROPEAN STOCK INDEX FUND 4.740.550 4.740.550
**D CENTRAL PENSION FUND OF THE INT UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 826.152 826.152
**D RIVER PARTNERS GLOBAL EQUITY LLC 2.349 2.349
**D TEXAS PERMANENT SCHOOL FUND CORPORATION 510.333 510.333
**D VOYA BALANCED INCOME PORTFOLIO 12.888 12.888
**D MOTABILITY AS SOLE TRUSTEE OF THE MOTABILITY ENDOWMENT TRUST 22.097 22.097
**D VOYA VACS INDEX SERIES I PORTFOLIO 145.309 145.309
**D DANMARKS GRUNDFORSKNINGFOND 5.850 5.850
**D CONSOLIDATED EDISON RETIREMENT PLAN 43.485 43.485
**D BRIDGEWATER PURE ALPHA FUND III LTD 3.327 3.327
**D HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND 15.440 15.440
**D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 13.414 13.414
**D BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 30.975 30.975
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS AND PARTICIPATING EMPLOYERS 90.657 90.657
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY FUND 11.177 11.177
**D POINT BEACH UNIT 1 AND UNIT 2 NON QUALIFIED TRUST 11.868 11.868
**D CERVURITE INTERNATIONAL LLC 41.669 41.669
**D MASTERS I LLC 8.314 8.314
**D DEUTSCHE DCG EQ 7.555 7.555
**D NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST 3.296.242 3.296.242
**D ENHANCED INDEX SUSTAINABLE GLOBAL EQUITY FUND I NL 223.049 223.049
**D MANULIFE MULTIFACTOR DEVELOPED INTERNATIONAL INDEX ETF 53.165 53.165
**D CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 46.102 46.102
**D CITW FUND LP 2.993 2.993
**D THE BANK OF NEW YORK MELLON INTERNATIONAL 65.455 65.455
**D MOTHER CABRINI HEALTH FOUNDATION INC 91.901 91.901
**D GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CORE PORTFOLIO 40.289 40.289
**D WILMINGTON GLOBAL ALPHA EQUITIES FUND 10.214 10.214
**D TEXAS UTILITIES QUAL NDT PARTNERSHIP 9.239 9.239
**D SHELL CANADA 2007 PENSION PLAN 3.366 3.366
**D PSEG NUCLEAR LLC QUALIFIED MASTER DECOMMISSIONING TRUST 249.489 249.489
**D SHARON D LUND RESIDUAL TRUST 3.093 3.093
**D MICHELLE LUND REV TRUST 2.436 2.436
**D RAILWAYS PENSION TRUSTEE COMPANY LIMITED 692.150 692.150
Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
the country of the first of the first and the first and
'חדחמתר חו 19 תוצעתו 1

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INV 311.198 311.198
**D MICROSOFT CORPORATION 13.830 13.830
**D THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 1.352.678 1.352.678
**D BNYM MELLON CF SL INTERNATIONAL STOCK INDEX FUND 149.367 149.367
**D BLACKROCK FUND MANAGERS LTD 1.726.581 1.726.581
**D ROCKEFELLER FAMILY FUND 1.954 1.954
**D KAPITALFORENINGEN INVESTIN PRO VELLIV WORLD EQUITY INDEX CO NYKREDIT PORTEFOLJE ADMINISTRATION AS 394.175 394.175
**D THE GOLDMAN SACHS FOUNDATION 49.350 49.350
**D IMCO GLOBAL PUBLIC EQUITY LP 218.917 218.917
**D PIONEER FLEXIBLE OPPORTUNITIES FUND 488.986 488.986
**D THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW 15.568 15.568
**D ADVANCED SERIES TRUST AST CAPITAL GROWTH ASSET ALLOCATION PORTFOLIO 99.046 99.046
**D ADVANCED SERIES TRUST AST QUANTITATIVE MODELING PORTFOLIO 5.957 5.957
**D ARIZONA STATE RETIREMENT SYSTEM 98.753 98.753
**D ARIZONA STATE RETIREMENT SYSTEM 462.013 462.013
**D STEWARDSHIP PARA GLB 2.079 2.079
**D 1973 IRREVOCABLE TRUST OF CD WEYERHAEUSER 3.044 3.044
**D RICHARD KING MELLON FDN 403.795 403.795
**D R K MELLON INTERNATIONAL FUND 235.422 235.422
**D SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 98.987 98.987
**D COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYS 14.344 14.344
**D UNIVERSITY OF NOTRE DAME 32.960 32.960
**D BNY MELLON INTERNATIONAL EQUITY ETF 56.233 56.233
**D XTRACKERS MSCI KOKUSAI EQUITY ETF 21.239 21.239
**D PITTSBURGH THEOLOGICAL SEMINARY OF THE PRESBYTERIAN CHURCH 11.756 11.756
**D WELLS FARGO AND COMPANY CASH BALANCE PLAN 451.335 451.335
**D INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA VALUE KL 33.176 33.176
**D INVESTERINGSFORENINGEN SPARINVEST INDEX DOW JONES SUSTAINABILITY WORLD KL 30.916 30.916
**D INVESTERINGSFORENINGEN SPARINVEST INDEX GLOBALE AKTIER MIN 167.162 167.162
**D THE BANK OF NEW YORK MELLON INTERNATIONAL LIMITE 119.251 119.251
**D THE ESB PENSION FUND 211.296 211.296
**D FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD 10.971.951 10.971.951
**D XTRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF 11.803 11.803
**D COMMISSION DE LA CAISSE COMMUNE 327.039 327.039
D STATE OF WISCONSIN INVESTMENT BOARD
D AIB GROUP IRISH PENSION SCHEME
623.953
72.997
623.953
72.997
**D ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC 905.079 905.079
**D THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST 2.165 2.165
**D THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST 41 41
**D CASEY FAMILY PROGRAMS 79.074 79.074
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH ON BEHALF OF DPCTA MASTERFONDS 10.759 10.759
**D LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF 616.118 616.118
**D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 973 973
**D THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED 9.497 9.497
**D AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST 123.178 123.178
**D QS GLOBAL DIVIDEND FUND 302.070 302.070
**D QS INTERNATIONAL EQUITY FUND 120.000 120.000
**D RARE GLOBAL INFRASTRUCTURE VALUE FUND 924.730 924.730
**D INVESTERINGSFORENINGEN NYKREDIT INVEST GLOBALE AKTIER BASIS 16.527 16.527
**D INVESTERINGSFORENINGEN NYKREDIT INVEST TAKTISK ALLOKERING 19.868 19.868

Pagina 22

Azionisti:
1.561
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF ZFO AKTIEN EUROPA 33.100 33.100
**D ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 39.907 39.907
**D INVESCO MARKETS III PLC 1.947 1.947
**D INVESCO FTSE RAFI EMERGING MARKETS UCITS ETF 96.364 96.364
**D INVESCO FTSE RAFI DEVELOPED MARKETS EX U S ETF 223.075 223.075
**D GREAT WEST CORE STRATEGIES INTERNATIONAL EQUITY FUND 18.331 18.331
**D MAN GLG EUROPEAN EQUITY ALTERNATIVE 44.002 44.002
**D BLACKROCK LIFE LIMITED 142.914 142.914
**D FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND 998.905 998.905
**D VIRGINIA RETIREMENT SYSTEM 3.039.445 3.039.445
**D PACIFIC GAS AND ELECTRIC COMPANY NUCLEAR FACILITIES QUALIFIED CPUC DECOMMISSIONING MASTER TRUST 83.448 83.448
**D GREAT WEST INTERNATIONAL INDEX FUND 211.699 211.699
**D ELECTRICITY SUPPLY PENSION SCHEME 35.202 35.202
**D MACQUARIE FIRST TRUST GLOBAL INFRASTRUCTURE UTILITIES DIVID 809.284 809.284
**D BANK OF KOREA 61.434 61.434
**D PRINCIPAL FUNDS INC INTERNATIONAL EQUITY INDEX 132.688 132.688
**D THE SEVENTH SWEDISH NATIONAL PENSION FUND AP 7 EQUITY FUND 2.473.150 2.473.150
**D LF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND 178.986 178.986
**D PRINCIPAL FUNDS INC OVERSEAS FUND 64.929 64.929
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA INTERNATIO 54.279 54.279
**D VOYA GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND 100.864 100.864
**D VOYA GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 303.731 303.731
**D VOYA INTERNATIONAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 345.232 345.232
**D ABB PENSION FUND 3.372 3.372
**D INVESCO S AND P EUROPE 350 EQUAL WEIGHT INDEX ETF 4.236 4.236
**D IA CLARINGTON GLOBAL VALUE FUND 13.171 13.171
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 257.407 257.407
**D IQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF 49.578 49.578
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA INTERNAT 326.039 326.039
**D GOLDMAN SACHS ETF TRUST GOLDMAN SACHS ACTIVE BETA EUROPE E 2.750 2.750
**D BLACKROCK GLOBAL FUNDS 1.331.752 1.331.752
**D XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF 9.843 9.843
**D VOYA GLOBAL EQUITY FUND 172.849 172.849
**D EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF BALTIMORE 244.828 244.828
**D VOYA GLOBAL HIGH DIVIDEND LOW VOLATILITY PORTFOLIO 335.912 335.912
**D VOYA INFRASTRUCTURE INDUSTRIALS AND MATERIALS FUND 189.420 189.420
**D VOYA INTERNATIONAL INDEX PORTFOLIO 135.475 135.475
**D VOYA BALANCED PORTFOLIO 19.222 19.222
**D THE AMERICAN UNIVERSITY IN CAIRO 9.638 9.638
**D NEXTERA ENERGY DUANE ARNOLD LLC QUALIFIED DECOMMISSIONING THE DUANE ARNOLD ENERGY CENTER NUCLEAR POWER PLANT 3.546 3.546
**D ARIZONA PSPRS TRUST 328.241 328.241
**D DWS INVESTMENT GMBH ON BEHALF OF DWS FONDS BPT 272.518 272.518
**D SEMPRA ENERGY PENSION MASTER TRUST 27.081 27.081
**D DELAWARE GLOBAL LISTED REAL ASSETS FUND 220.755 220.755
**D KAPITALFORENINGEN LAEGERNES INVEST KLI AKTIER GLOBALE INDENYKREDIT PORTEFOELJE ADMINISTRATION AS 27.655 27.655
**D BLACKROCK LIFE LTD 966.921 966.921
**D BLACKROCK ADVANTAGE INTERNATIONAL FUND 1.274.554 1.274.554
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 5.144.789 5.144.789
**D XTRACKERS MSCI EUROPE HEDGED EQUITY ETF 96.933 96.933
**D INVESCO PUREBETA FTSE DEVELOPED EX NORTH AMERICA ETF 1.475 1.475

Pagina 23

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Strictly Confidential

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D THE BANK OF AMERICA PENSION PLAN FOR LEGACY COMPANIES 2.266.238 2.266.238
**D STANDARD BANK OF SOUTH AFRICA LTD 216.511 216.511
**D FARMERS GROUP INC 401 K SAVINGS PLAN 854.345 854.345
**D XTRACKERS MSCI EAFE HEDGED EQUITY ETF 510.033 510.033
**D XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF 5.423 5.423
**D PRINCIPAL FUNDS INC DIVERSIFIED REAL ASSET FUND 114.890 114.890
**D FEDERATED HERMES INTERNATIONAL STRATEGIC VALUE DIVIDEND FUND 2.307.825 2.307.825
**D FEDERATED HERMES INTERNATIONAL DIVIDEND STRATEGY PORTFOLIO 544.725 544.725
**D FIDELITY CONCORD STREET TRUST FIDELITY INTERNATIONAL INDEX FUND 5.182.949 5.182.949
**D BELLSOUTH CORP RFA VEBA TRUST 23.716 23.716
**D CITIGROUP PENSION PLAN 326.549 326.549
**D EUROPEAN CENTRAL BANK 375.059 375.059
**D BNY MELLON INTERNATIONAL STOCK INDEX FUND 48.914 48.914
**D MANVILLE PERSONAL INJURY SETTLEMENT TRUST 9.583 9.583
**D SHELL PENSION TRUST 27.875 27.875
**D EASTSPRING INVESTMENTS 2.397 2.397
**D MILLPENCIL US LP 101 101
**D INVESCO S AND P INTERNATIONAL DEVELOPED LOW VOLATILITY ETF 536.203 536.203
**D VIRTUS WMC INTERNATIONAL DIVIDEND ETF 11.583 11.583
**D TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT 9.256.000 9.256.000
**D FIRE AND POLICE PENSION ASSOCIATION OF COLORADO 26.052 26.052
**D FLORIDA GLOBAL EQUITY FUND LLC 37.484 37.484
**D DIOCESE OF VENICE PENSION PLAN AND TRUST 2.035 2.035
**D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 2.855.273 2.855.273
**D MINISTRY OF DEFENSE PENSION FUND OF THE SULTANATE OF OMAN 65.120 65.120
**D STICHTING PENSIOENFONDS UWV 84.266 84.266
**D INVESCO FUNDS 6.402 6.402
**D NSP MONTICELLO MINNESOTA RETAIL 20.398 20.398
**D NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 6.330 6.330
**D NSP MINNESEOTA RETAIL PRAIRIE II 13.281 13.281
**D INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR ACCOUNT OF BPT 10.592 10.592
**D VANGUARD INTL HIGH DIV YLD INDEX FD 1.264.600 1.264.600
**D PGE CORPORATION RETIREMENT MASTER TRUST 118.349 118.349
**D PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO 682.529 682.529
**D KOOKMIN BANK ACTING AS TRUSTEE OF HANA ALTERNATIVE ASSET DWS GLOBAL LISTED INFRASTRUCTURE QUALIFIED 28.670 28.670
**D DEAM FONDS ZDV 25.949 25.949
**D FIDELITY SAI INTERNATIONAL INDEX FUND 462.727 462.727
**D AIB GROUP IRISH PENSION SCHEME 65.190 65.190
**D AURION GLOBAL EQUITY FUND 7.302 7.302
**D AZL INTERNATIONAL INDEX FUND 165.445 165.445
**D AZL DFA INTERNATIONAL CORE EQUITY FUND 6.089 6.089
**D MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM 109.411 109.411
**D XTRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD EQUITY E 5.286 5.286
**D XTRACKERS MSCI EAFE HIGH DIVIDEND YIELD EQUITY ETF 1.066.883 1.066.883
**D FIRST TRUST GLOBAL FUNDS PLC FIRST TRUST GLOBAL EQUITY IN 4.621 4.621
**D COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 798.242 798.242
**D BOC PRUDENTIAL EUROPEAN EQUITY FUND 27.480 27.480
**D BOC PRUDENTIAL GLOBAL EQUITY FUND 35.910 35.910
**D BOC PRUDENTIAL EUROPEAN INDEX FUND 135.991 135.991
**D LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND TRIAD NATIONAL SECURITY LLC DEFINED BENEFIT PLAN GROUP TRUST 25.803 25.803

Pagina 24

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio Delega
**D SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 56.222 56.222
**D ALASKA PERMANENT FUND CORPORATION 2.708.902 2.708.902
**D PMPT INKA FONDS 105.701 105.701
**D INKA PBEAKK 898.178 898.178
**D COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIR 316.519 316.519
**D IVY APOLLO MULTI ASSET INCOME FUND 97.017 97.017
**D LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM 1.088.409 1.088.409
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1.193.060 1.193.060
**D RETIREMENT BENEFITS INVESTMENT FUND 18.999 18.999
**D CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM 113.363 113.363
**D POOL REINSURANCE CO LTD 13.584 13.584
**D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11.062 11.062
**D LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL LEGG MASON GLOBAL FUNDS PLC LEGG MASON CLEARBRIDGE GLOBAL 2.453.353 2.453.353
**D FLORIDA RETIREMENT SYSTEM TRUST FUND 3.881.749 3.881.749
**D EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 224.083 224.083
**D PENSION RESERVES INVESTMENT TRUST FUND 4.882.231 4.882.231
**D HIGHMARK INC 393.913 393.913
**D SOUTH DAKOTA RETIREMENT SYSTEM 96.400 96.400
**D THE HKSAR GOVERNMENT SCHOLARSHIP FUND 1.127 1.127
**D DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 69.015 69.015
**D QUALITY EDUCATION FUND 3.990 3.990
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2.222.527 2.222.527
**D ADVANCE PLANNING LIMITED 8.380 8.380
**D DIGNITY PRE ARRANGEMENT LIMITED 12.118 12.118
**D INDIANA PUBLIC RETIREMENT SYSTEM 43.925 43.925
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 129.796 129.796
**D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 744.530 744.530
**D JOHN S AND JAMES L KNIGHT FOUNDATION 83.719 83.719
**D SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 336.064 336.064
**D UPS GROUP TRUST 1.121.009 1.121.009
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE ZOETWARENINDUSTR 5.136 5.136
**D STICHTING BEDRIJFSPENSIOENFONDS VOOR HET 5.972 5.972
**D PGIM QMA INTERNATIONAL DEVELOPED MARKETS INDEX FUND 8.244 8.244
**D ENERGY INSURANCE MUTUAL LIMITED 10.299 10.299
**D MIDDLETOWN WORKS HOURLY AND SALARIED UNION 9.984 9.984
**D METROPOLITAN LIFE INSURANCE COMPANY 82.247 82.247
**D IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 64.136 64.136
**D MET WAT REC DST RF NRN TRUST GLV 997261 6.523 6.523
**D ARBEJDSMARKEDETS TILLAEGSPENSION 1.514.268 1.514.268
**D ASR LEVENSVERZEKERING NV 11.614 11.614
**D ASR SCHADEVERZEKERING NV 3.083 3.083
**D CHERRY TREE FUND A SERIES TRUS 878.378 878.378
**D SEI GLOBAL MASTER FUND PLC THE 16.433 16.433
**D AB SICAV III - DYNAMIC ALL MAR 5.132 5.132
**D KOKUSAI EQUITY INDEX FUND 63.167 63.167
**D MORGAN STANLEY PATHWAY FUNDS 35.828 35.828
**D NORTHERN LIGHTS FUND TRUST IV 69.738 69.738
**D BRIDGE BUILDER INTERNATIONAL 22.739.776 22.739.776
**D CUSTODY BANK OF JAPAN 1.152.892 1.152.892
**D INSPIRE INTERNATIONAL ETF 169.510 169.510
Pagina 25
  • Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
    -

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D BLK MAGI FUND A SERIES TRUST 410 410
**D BRIDGE BUILDER TAX MANAGED 18.398 18.398
**D BLACKROCK GLOBAL ALLOCATION 459.588 459.588
**D BLACKROCK GLOBAL ALLOCATION VI 111.077 111.077
**D SEI ACADIAN GLOBAL MANAGED 213.937 213.937
**D AB CAYMAN MASTER TRUST - GLOBA 122.071 122.071
**D PROCURA FONDS 16.200 16.200
**D SG BLACKROCK FLEXIBLE ISR 25.483 25.483
**D MAAF ASSURANCES SA CHABAN 827.886 827.886
**D PROTEC BTP 13.708 13.708
**D LE FINISTERE ASSURANCE 1.680 1.680
**D MLC INVESTMENTS, MLC LIMITED 105.205 105.205
**D ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. 935.900 935.900
**D EQUIPSUPER 72.813 72.813
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE II 852.269 852.269
**D UBS (LUX) INSTITUTIONAL FUND - EQUITIES EUROPE (EX CH) PASSIVE 266.652 266.652
**D UBS FUND MANAGEMENT(LUXEMBOURG) SA 49.350 49.350
**D MIGROS BANK (LUX) FONDS 30 3.200 3.200
**D UBS (LUX) EQUITY SICAV - EURO COUNTRIES INCOME 501.496 501.496
**D MIGROS BANK (LUX) FONDS INTERSTOCK 6.200 6.200
**D MIGROS BANK (LUX) FONDS 40 (EUR) 6.150 6.150
**D MIGROS BANK (LUX) FONDS 50 7.320 7.320
**D UBS (LUX) EQUITY SICAV - EUROPEAN - HIGH DIVIDEND (EUR) 183.181 183.181
**D LGIASUPER 121.221 121.221
**D PRIME SUPER 9.564 9.564
**D GENERATION LIFE LIMITED 106.673 106.673
**D RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 928.459 928.459
**D SUNCORP FUNDS PTY LTD 7.864 7.864
**D STIHL INTERNATIONAL GMBH 780.849 780.849
**D UBS FUND MANAGEMENT (SWITZERLAND) AG. 777.665 777.665
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF PROFOND GAVIA FUND-AKTIEN WELT 68.679 68.679
**D CREDIT SUISSE FUNDS AG 19.120 19.120
**D NORGES BANK 614.042 614.042
**D GOVERNMENT OF NORWAY 33.406.636 33.406.636
**D LEGAL AND GENERAL CCF 183.006 183.006
**D LEGAL & GENERAL CCF 371.278 371.278
**D BANK OF BOTSWANA. 59.291 59.291
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 1.083.800 1.083.800
**D GENERAL ORGANISATION FOR SOCIAL INSURANCE 561.699 561.699
**D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 315.218 315.218
**D INTERNATIONAL MONETARY FUND RETIRED STAFF BENEFITS INVESTMENT ACCOUNT 59.201 59.201
**D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 145.940 145.940
**D WHEELS COMMON INVESTMENT FUND. 5.361 5.361
**D CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 17.657 17.657
**D LEGAL & GENERAL FUTURE WORLD ESG EUROPE EX UK INDEX FUND 20.694 20.694
**D LEGAL & GENERAL FUTURE WORLD ESG DEVELOPED INDEX FUND 74.003 74.003
**D LEGAL & GENERAL GLOBAL INFRASTRUCTURE INDEX FUND 1.318.358 1.318.358
**D LEGAL AND GENERAL GLOBAL EQUITY INDEX FUND 11.781 11.781
**D LEGAL AND GENERAL EUROPEAN INDEX TRUST 1.078.498 1.078.498
**D LEGAL AND GENERAL INTERNATIONAL INDEX TRUST 148.159 148.159

Pagina 26

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio Delega
**D CIVIL AVIATION AUTHORITY PENSION SCHEME 43.846 43.846
**D PERMANENT FUND INVESTMENTS LLC 18.552 18.552
**D MONDRIAN FUNDS PUBLIC LIMITED COMPANY MONDRIAN FUNDS PUBLIC LIMITED COMPANY 53.520 53.520
**D FLEXSHARES ICAV 2.646 2.646
**D BARINGS INTERNATIONAL UMBRELLA FUND 210.158 210.158
**D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 19.309 19.309
**D MFG INVESTMENT FUND PLC 626.746 626.746
**D PRESCIENT ICAV 33.267 33.267
**D LEGAL & GENERAL ICAV. 3.669 3.669
**D KBI FUNDS ICAV 156.629 156.629
**D NORTHERN TRUST UCITS FGR FUND 251.815 251.815
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL FLERFAKTOR I. 805.587 805.587
**D VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 556.679 556.679
**D VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 109.346 109.346
**D SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY 163.609 163.609
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US F 102.691 102.691
**D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 829.503 829.503
**D NORTHERN TRUST COMMON EAFE INDEX FUND - LENDING 102.014 102.014
**D MONTGOMERY COUNTY CONSOLIDATED RETIREE HEALTH BENEFITS TRUST 9.374 9.374
**D MONTGOMERY COUNTY EMPLOYEES RETIREMENT SYSTEM 36.192 36.192
**D MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST 33.391 33.391
**D GLOBAL DEVELOPED MARKET PASSIVE EQUITY FUND 19.493 19.493
**D BT INTERNATIONAL SHARES INDEX FUND 150.054 150.054
**D BT WHOLESALE MULTI-MANAGER INTERNATIONAL SHARE FUND 16.829 16.829
**D WSSP INTERNATIONAL EQUITIES TRUST 50.176 50.176
**D STICHTING HEINEKEN PENSIOENFONDS 25.192 25.192
**D STICHTING PENSIOENFONDS SAGITTARIUS 48.381 48.381
**D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 6.212.083 6.212.083
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF THE MEDI. 42.489 42.489
**D MRFF INVESTMENT COMPANY NO. 2 PTY LTD 919.339 919.339
**D FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 267.487 267.487
**D FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 4.074.980 4.074.980
**D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 1.905.062 1.905.062
**D UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEE 12.116 12.116
**D S. ROBSON WALTON 2010 TRUST 8.791 8.791
**D PEPCO HOLDINGS INC. VEBA TRUST 191.076 191.076
**D THOMAS L. WALTON FAMILY TRUST UAD 03/1 9/13 19.687 19.687
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 96.190 96.190
**D PFIZER INC. MASTER TRUST 470.941 470.941
**D S. ROBSON WALTON 2009 GRAT NO. 4 ARTICLE II TRUST 4.573 4.573
**D PRESBYTERIAN CHURCH IN AMERICA TAX-SHELTERED ANNUITY PLAN 21.513 21.513
**D CONSTELLATION EMPLOYEES` BENEFIT TRUST FOR MANAGEMENT EMPLOY 77.150 77.150
**D CONSTELLATION PENSION MASTER TRUST 499.985 499.985
**D CONSTELLATION EMPLOYEES BENEFIT TRUST FOR UNION EMPLOYEES 91.663 91.663
**D CSX CORP MASTER PENSION TRUST 101.170 101.170
**D THE COCA-COLA COMPANY 96.408 96.408
**D THE CALIFORNIA WELLNESS FOUNDATION 44.568 44.568
**D MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL 120.762 120.762
**D IBM PERSONAL PENSION PLAN TRUST 5.098 5.098
**D JTW TRUST NO. 3 UAD 9/19/02 10.536 10.536

Pagina 27

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D NORTHERN TRUST COMMON EAFE INDEX FUND NON-LENDING 284.024 284.024
**D MOZILLA CORPORATION 5.184 5.184
**D HOBSON LUCAS FAMILY FOUNDATION 147.017 147.017
**D JOSHUA GREEN CORPORATION 11.829 11.829
**D NOVANT HEALTH INC. 24.372 24.372
**D UNITED SERVICES AUTOMOBILE ASSOCIATION 14.112 14.112
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT EXCHANGE 2.191.548 2.191.548
**D BEAT DRUGS FUND ASSOCIATION 2.621 2.621
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND LP. 475.264 475.264
**D METIS EQUITY TRUST. 17.471 17.471
**D LEGAL & GENERAL MSCI EAFE FUND LLC 138.609 138.609
**D LEHMAN-STAMM FAMILY PARTNERS LLC 264 264
**D LTW INVESTMENTS LLC 197.056 197.056
**D INTERNATIONAL EQUITY FUND LLC 16.312 16.312
**D MONDRIAN INTERNATIONAL EQUITY ESG FUND L.P 432.768 432.768
**D MONDRIAN INTERNATIONAL EQUITY FOCUSED FUND L.P. 316.500 316.500
**D NELKE PARTNERSHIP 6.514 6.514
**D GWL GLOBAL INVESTMENTS LLC. 378.688 378.688
**D INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 5.508 5.508
**D HASLAM FAMILY INVESTMENT PARTNERSHI 407 407
**D OMEGA FFIP LIMITED PARTNERSHIP 3.407 3.407
**D CARROLL AVENUE PARTNERS LLC 707 707
**D CARNELIAN INVESTMENT MANAGEMENT LLC. 17.110 17.110
**D DILLON MARKETABLE SECURITIES COMMON TRUST FUND. 7.158 7.158
**D DYNASTY INVEST LTD 4.845 4.845
**D ALICE L. WALTON CHARITABLE LLC 1.733.985 1.733.985
**D FIDDLER PARTNERS LLC 1.095 1.095
**D THE FUNDO DE PENSOES 20.946 20.946
**D EVA VALLEY MA1 LLC 13.180 13.180
**D FOURTH AVENUE INVESTMENT COMPANY 28.854 28.854
**D FCM INTERNATIONAL LLC 4.450 4.450
**D GLOBAL BOND FUND 185.502 185.502
**D WAM INVESTMENTS LLC 937 937
**D ARIEL INTERNATIONAL DM/EM LLC 2.645.731 2.645.731
**D THYSSEN GLOBAL INVESTMENTS CORP. 1.673 1.673
**D SLW PORTFOLIO LLC 1.778 1.778
**D RUM CAY LP 9.483 9.483
D SALIX LLC
D SENTINEL INTERNATIONAL FUND
38.659
658
38.659
658
**D RDM LIQUID LLC 57.800 57.800
**D PRO-GEN INVESTMENTS LLC 9.040 9.040
**D CINDY SPRINGS LLC. 164.372 164.372
**D PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO 32.417 32.417
**D ZOMA CAPITAL PORTFOLIO LLC 38.082 38.082
**D 801 INVESTMENTS LLC 9.547 9.547
**D K INVESTMENTS SH LIMITED. 154.071 154.071
**D LEGAL & GENERAL DEVELOPED MULTI-FACTOR SL FUND LLC 6.576 6.576
**D LEGAL & GENERAL MSCI EAFE SL FUND LLC 150.982 150.982
**D FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS 7.724 7.724
**D INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 247.980 247.980

Pagina 28

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D MONDRIAN GLOBAL EQUITY FUND L.P 244.322 244.322
**D MONDRIAN ALL COUNTRIES WORLD EX-US EQUITY FUND LP 3.236.891 3.236.891
**D MONDRIAN INTERNATIONAL EQUITY FUND L.P. 15.096.209 15.096.209
**D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PRC 418.352 418.352
**D CHEVRON UK PENSION PLAN 8.657 8.657
**D FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 125.414 125.414
**D FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 2.880.283 2.880.283
**D VI CAPITAL LTD. 4.831 4.831
**D CBS INSURANCE COMPANY LIMITED 4.785 4.785
**D NEW ZEALAND SUPERANNUATION FUND. 148.222 148.222
**D STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS 1.968.619 1.968.619
**D COMMONWEALTH SUPERANNUATION CORPORATION AS TRUSTEE FOR ARIA 67.215 67.215
**D MERCER PASSIVE INTERNATIONAL SHARES FUND 101.275 101.275
**D MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND 1.368.100 1.368.100
**D MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 16.393 16.393
**D INSURANCE COMMISSION OF WESTERN AUSTRALIA 757.856 757.856
**D MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 1.513.017 1.513.017
**D GOVERNMENT EMPLOYEES SUPERANNUATION BOARD. 330.046 330.046
**D NT WORLD GREEN TRANSITION INDEX FUND 1.675 1.675
**D AUSTRALIAN CAPITAL TERRITORY 57.205 57.205
**D MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 1.974.829 1.974.829
**D SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRAL 14.495 14.495
**D QIC INTERNATIONAL EQUITIES FUND. 261.800 261.800
**D MFG CORE INFRASTRUCTURE FUND 744.717 744.717
**D MAGELLAN INFRASTRUCTURE FUND 4.467.909 4.467.909
**D QIC LISTED EQUITIES FUND 878.630 878.630
**D THE TRUSTEES OF THE HENRY SMITH CHARITY 42.335 42.335
**D S. ROBSON WALTON 1999 CHILDRENS TRUST 5.218 5.218
**D PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MAS 11.214 11.214
**D NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 4.246.948 4.246.948
**D PRESBYTERIAN CHURCH (USA) FOUNDATION 9.707 9.707
**D PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TR. 7.379 7.379
**D HRW TESTAMENTARY TRUST NO. 3 17.306 17.306
**D HRW TESTAMENTARY TRUST NO. 1 14.863 14.863
**D MOBIUS LIFE LIMITED 31.044 31.044
**D HRW TRUST NO. 2 UAD 01/17/03 14.918 14.918
**D HRW TESTAMENTARY TRUST NO. 10 6.127 6.127
**D HRW TRUST NO. 1 UAD 01/17/03 3.454 3.454
**D THE UNIVERSITY OF ARKANSAS FOUNDATION INC 238.993 238.993
**D EXELON CORPORATION EMPLOYEES` BENEFIT TRUST FOR UNION EMPLOY. 183.393 183.393
**D STEUART L. WALTON FAMILY TRUST UAD 03/19/13 28.513 28.513
**D EXELON CORPORATION EMPLOYEES BENEFIT TRUST FOR MANAGEMENT E 47.417 47.417
**D EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 1.092.160 1.092.160
**D HRW TESTAMENTARY TRUST NO. 6 1 1
**D HRW TESTAMENTARY TRUST NO. 4 5.361 5.361
**D HRW TESTAMENTARY TRUST NO. 9. 4.439 4.439
**D HRW TESTAMENTARY TRUST NO. 8 292.902 292.902
**D HRW TESTAMENTARY TRUST NO. 2 14.383 14.383
**D HRW TESTAMENTARY TRUST NO. 7. 14.952 14.952
**D HRW TRUST NO. 4 UAD 01/17/03 383.320 383.320

Pagina 29

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D HRW TESTAMENTARY TRUST NO. 5 6.947 6.947
**D HRW TESTAMENTARY TRUST NO. 12. 19.507 19.507
**D HRW TRUST NO. 3 UAD 01/17/03 329.676 329.676
**D HRW TESTAMENTARY TRUST NO. 11. 206.068 206.068
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 24.962 24.962
**D ARVEST FOUNDATION 1.277 1.277
**D CONSTELLATION FITZPATRICK QUALIFIED FUND 8.832 8.832
**D FCA US LLC DEFINED CONTRIBUTION PLAN MASTER TRUST 1.758.230 1.758.230
**D NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE O 285.134 285.134
**D CONSTELLATION PEACH BOTTOM UNIT 1 QUALIFIED FUND 1.126 1.126
**D CLINTON NUCLEAR POWER PLANT QUALIFIED FUND. 4.746 4.746
**D RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. 29.058 29.058
**D MICHIGAN CATHOLIC CONFERENCE 13.823 13.823
**D NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 2.670.854 2.670.854
**D MOTOROLA SOLUTIONS RETIREMENT TRUST 208.536 208.536
**D NEMOURS FOUNDATION 1.940 1.940
**D NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 579.367 579.367
**D THE NEMOURS FOUNDATION PENSION PLAN 5.723 5.723
**D ARIEL GLOBAL FUND 501.638 501.638
**D MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 6.408 6.408
**D THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 11.497 11.497
**D THE MOTOROLA PENSION SCHEME. 51.271 51.271
**D ARIEL INTERNATIONAL FUND 5.868.818 5.868.818
**D JTW TRUST NO. 1 UAD 9/19/02 230.093 230.093
**D JTW TRUST NO. 4 UAD 9/19/02 8.489 8.489
**D JTW TRUST NO. 2 UAD 9/19/02 12.155 12.155
**D JTW TRUST NO. 5 UAD 9/19/02 7.625 7.625
**D MARSH & MCLENNAN MASTER RETIREMENT TRUST 26.829 26.829
**D ILLINOIS MUNICIPAL RETIREMENT FUND 2.208.349 2.208.349
**D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 174.967 174.967
**D LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM 154.213 154.213
**D BAPTIST FOUNDATION OF TEXAS. 348.420 348.420
**D GUIDESTONE FUNDS INTERNATIONAL EQUITY INDEX FUND. 116.668 116.668
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 45.675 45.675
**D GENERAL PENSION AND SOCIAL SECURITY AUTHORITY 48.670 48.670
**D CSAA INSURANCE EXCHANGE 12.833 12.833
**D MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 235.807 235.807
**D ALFRED I. DUPONT CHARITABLE TRUST 36.804 36.804
**D EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS 314.684 314.684
**D DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 112.902 112.902
**D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.595.545 1.595.545
**D WYOMING RETIREMENT SYSTEM 23.637 23.637
**D UTAH STATE RETIREMENT SYSTEMS 275.960 275.960
**D USAA CASUALTY INSURANCE COMPANY 23.563 23.563
**D USAA GENERAL INDEMNITY COMPANY 13.240 13.240
**D GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY 8.180 8.180
**D OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM 2.193.507 2.193.507
**D STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS 16.616 16.616
**D SAN MATEO COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 1.199.086 1.199.086
**D HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 13.756 13.756

Pagina 30

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Strictly Confidential

D** Delegante del rappresentante designato

*RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio Delega
**D MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST 8.141 8.141
**D BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 2.040.627 2.040.627
**D ACS 30:70 GLOBAL EQUITY TRACKER FUND 69.552 69.552
**D BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION. 52.460 52.460
**D STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1.747.998 1.747.998
**D ILLINOIS STATE BOARD OF INVESTMENT 637.872 637.872
**D FIDELCOMISO FONDO DE AHORRO DE PANAMA 10.713 10.713
**D UBS COMMON CONTRACTUAL FUND. 32.420 32.420
**D AUSTRALIAN RETIREMENT TRUST 1.957.042 1.957.042
**D THE GREATER MANCHESTER PENSION FUND. 630.162 630.162
**D THE LF ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 2.015.944 2.015.944
**D BLACKROCK UCITS CCF. BLACKROCK ASSET MANAGEMENT IRELAND LIMITED 225.795 225.795
**D WEST YORKSHIRE PENSION FUND 1.003.311 1.003.311
**D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 316.444 316.444
**D ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY 339.917 339.917
**D STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET LEVENSMIDDELENBEDRIJF 81.818 81.818
**D STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN 9.180 9.180
**D FJARDE AP-FONDEN. 1.003.121 1.003.121
**D POINT72 LONDON INVESTMENTS LTD. 7.183.526 7.183.526
**D BW DMO FUND, LTD 3.684 3.684
**D POINT72 ASSOCIATES LLC C/O POINT72 ASSET MANAGEMENT L.P. 1.967.171 1.967.171
**D GLG EUROPEAN LONG/SHORT FUND. 8.004 8.004
**D MAN MULTI-STRATEGY MASTER FUND MAPLES CORPORATE SERVICES LIMITES 9.287 9.287
**D DE SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION PORTFOLIOS LLC 114.684 114.684
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS L.L.C. 42.642 42.642
**D AQR STOCK SELECTION II MASTER ACCOUNT L.P. C/O AQR MANAGEMENT LLC 2.680 2.680
**D D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS PORTFOLIOS II L.L.C 20.991 20.991
**D DE SHAW WORLD ALPHA EXTENSION PORTFOLIOS LLC 682.057 682.057
**D D. E. SHAW ALL COUNTRY GLOBAL ALPHA EXTENSION CUSTOM FUND L 72.016 72.016
**D LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW ESG (MARKET NEUTR 293.812 293.812
**D MUGUET VENTURES LLC 6.994 6.994
**D THE DAVID A DUFFIELD TRUST UAD 07/14/88 25.982 25.982
**D THE CHERYL D DUFFIELD TRUST UAD 09/12/96 CHERYL D DUFFIELD TTEE 1.207 1.207
**D SPRING 625 48.014 48.014
**D ROSEDENE LLC 3.053 3.053
**D CM GRAT LLC 1.417 1.417
**D LGT SELECT FUNDS 19.742 19.742
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED INFRASTRU 757.323 757.323
**D MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL CONVERTIBLE FUND 119.347 119.347
**D MEDIOLANUM BEST BRANDS - DYNAMIC INTERNATIONAL VALUE OPPORTU 896.894 896.894
**D DANSKE INVEST SICAV - EUROPE HIGH DIVIDEND 87.180 87.180
**D DANSKE INVEST SICAV - GLOBAL INDEX 229.960 229.960
**D DANSKE INVEST SICAV - EUROPE LONG- SHORT EQUITY FACTORS 302.055 302.055
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - BALANCED 19.330 19.330
**D DANSKE INVEST SICAV - GLOBAL PORTFOLIO SOLUTION - OPPORTUNIT 5.825 5.825
**D UNIVERSE THE CMI GLOBAL NETWORK FUND - CMI CONTINENTAL EURO 204.804 204.804
**D MMA VIE SA 1.639.325 1.639.325
**D CDIL WHITEHELM CAP LS CR INFS FD 1.315.867 1.315.867
**D CMLA INDEXED GLOBAL SHARE FUND 6.961 6.961
**D JOHN HANCOCK FUNDS III GLOBAL SHAREHOLDER YIELD FUND 2.983.063 2.983.063

Pagina 31

Azionisti:
1.561
Persone:
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
1
--------------------------------- ----------------------------------------------------------------------------------------- --

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio
Delega
**D JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST. 75.312 75.312
**D SCHWAB INTERNATIONAL INDEX FUND 1.103.200 1.103.200
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND 178.824 178.824
**D LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 17.156.219 17.156.219
**D ILA-LA WORLD ESG SCREENED FUND 11.825 11.825
**D ILA - RAFIMF 20.968 20.968
**D IRISH LIFE ASSURANCE. 198.056 198.056
**D IRISH LIFE ASSURANCE PLC 1.869.230 1.869.230
**D ILA-A-ILSDMH 355.860 355.860
**D ILA - A-ILHYEQG 55.350 55.350
**D ILA - A-ILEZEQG 45.042 45.042
**D ILA - A-ILGLOEQG 14.859 14.859
**D ILA - A-ILDSCG 7.928 7.928
**D ILA - A-ILGLOEQN 3.318 3.318
**D AEGON CUSTODY B.V. 596.156 596.156
**D LARGE CAP INTL PORTFOLIO OF DFA INV 506.687 506.687
**D ZURICH LIFE ASSURANCE PLC 500.342 500.342
**D CFSIL ATF CMLA INTERNATIONAL SHARE FUND 6.246 6.246
**D LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITEDONS MANAGEMENT) LIMITED 439.493 439.493
**D TSGX SOLACT ESG TBACO EX UNHG(3387) 19.720 19.720
**D LGAS SHF EURO EX UK ESG FD(1848 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 19.608 19.608
**D L AND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW CARBON TRANSITION INDEX FUND3495 109.336 109.336
**D L AND G ASSUR(PENS MGNT)LTD 1 LGIM PMC CSUF(36670) TESCO INDEX EQUITY TSGN (5270 61.059 61.059
**D LGAS SHF FUT WRLD ESG DEV IDX(6734) 4.797 4.797
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) INTER 88.190 88.190
**D OETGEN COMMUNITY PROPERTY TRUST DTD 12/24/2008 AS AMENDED A 6.621 6.621
**D INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 1.900.959 1.900.959
**D MANULIFE GLOBAL FUND (SICA 93.165 93.165
**D CITIBANK UK LIMITED AS TRUSTEE FOR ASI (STANDARD LIFE) EUROP 959.659 959.659
**D NMTB/NIK KOKUSAI-NH 935026 91.120 91.120
**D NMTB/NIK KOKUSAI-H 935034 7.266 7.266
**D BERESFORD FUNDS PLC 325.453 325.453
**D BERESFORD FUNDS ICAV 5.358 5.358
**D STICHTING PGGM DEPOSITARY 1.266.338 1.266.338
**D PGGM SPD (DMAEMFGL)PGGM SPD DMAE MULTIFACTOR GLOBAL 1.284.163 1.284.163
**D NATIONAL COUNCIL FOR SOCIAL SEC FUND 39.645 39.645
**D LEGG MASON INC. 3.596 3.596
**D TWO SIGMA INTERNATIONAL CORE 266.029 266.029
**D TWO SIGMA WORLD CORE FUND LP 144.600 144.600
**D LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 7.410.417 7.410.417
**D WALDEN INTERNATIONAL EQUITY FUND 90.171 90.171
**D VICTORY MARKET NEUTRAL INCOMEFUND 1.515.547 1.515.547
**D SAMSUNG GLOBAL CORE EQUITY FUND 4.767 4.767
**D LATVIJAS BANKA 10.816 10.816
**D VICTORY RS GLOBAL FUND 522.465 522.465
**D VICTORY RS INTERNATIONAL FUND 842.615 842.615
**D VICTORY RS INTERNATIONAL VIP SERIES 289.498 289.498
**D JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND 343.737 343.737
**D VICTORYSHARES DEVELOPED ENHANCEDVOLATILITY WTD INDEX ETF. 20.984 20.984
**D VICTORYSHARES INTERNATIONALVOLATILITY WTD INDEX ETF. 39.191 39.191

Pagina 32

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND 17.514 17.514
**D VICTORYSHARES INTERNATIONAL HIGHDIV VOLATILITY WTD INDEX ETF 36.996 36.996
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN WORLD EQUITY ENHANCED INDEX FUND 29.994 29.994
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND 73.608 73.608
**D ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EUROPEN EQUITY TRACKER FUND 111.832 111.832
**D USAA CAPITAL GROWTH FUND. 304.401 304.401
**D USAA GLOBAL EQUITY INCOME FUND 28.565 28.565
**D USAA INTERNATIONAL FUND. 3.095.940 3.095.940
**D USAA SUSTAINABLE WORLD FUND 978.690 978.690
**D TIMOTHY PLAN INTERNATIONAL ETF. 56.409 56.409
**D UAPF - BLACK ROCK PASSIVE EQUITY 9.844 9.844
**D UNIFIED ACCUMULATIVE PENSION FUND JOINT STOCK COMPANY 22.906 22.906
**D GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC 1 1
**D MARSHALL WACE INVESTMENT STRATEGIES-WORLD TOPS LO ESG FUND 5.389 5.389
**D MAN FUNDS XII SPC-MAN 1783 I SP C/O MAPLES SECRETARIES (CAYMAN) LIMITED 7.704 7.704
**D MAN AHL DIVERSIFIED MARKETS EU BEUR- WORLD TRADE CENTER 42 42
**D MAN FUNDS VIII ICAV-MAN AHL DIVERSIFIED. 1.753 1.753
**D AHL INSTITUTIONAL SERIES 3 LTD 12.445 12.445
**D LMA SPC-MAP 278 SEGREGATED PORTFOLIO C/O WALKERS CORPORATE LIMITED 111.221 111.221
**D UNIVERSITY OF OTTAWA RETIREMENT PENSION PLAN (1965). 60.691 60.691
**D RBC QUANT EAFE EQUITY LEADERS ETF 3.499 3.499
**D RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 35.757 35.757
**D RBC QUANT EAFE DIVIDEND LEADERS ETF 110.918 110.918
**D SUN LIFE REAL ASSETS PRIVATE POOL 2.998.164 2.998.164
**D SUN LIFE GLOBAL DIVIDEND PRIVATE POOL 32.437 32.437
**D DIVERSIFIED FUND OF CANADA - DFC QUALITY LOW VOLATILITY GLOB 2.967 2.967
**D NBIMC EAFE EQUITY INDEX FUND. 1 1
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 17.847 17.847
**D VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 2.813 2.813
**D NBIMC PUBLIC INFRASTRUCTURE (2017) FUND. 1 1
**D MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL 10.255 10.255
**D CAISSE DE RETRAITE D`HYDRO-QUEBEC 1 1
**D DESJARDINS GLOBAL ASSET MANAGEMENT INC. 1.258 1.258
**D MERCER PRIVATE WEALTH REAL ASSETS POOL 51.633 51.633
**D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 1 1
**D E-L FINANCIAL CORPORATION LIMITED 7.195 7.195
**D BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND 13.410 13.410
**D NORTHWATER ENHANCED IMMUNIZATION TRUST II 99.086 99.086
**D SHORT BROTHERS COMMON INVESTMENT FUND 209.592 209.592
**D BOMBARDIER TRUST (CANADA) REAL RETURN ASSETS FUND 353.889 353.889
**D LETKO BROSSEAU INFRASTRUCTURE EQUITY FUND 18.425 18.425
**D VT DOWNING INVESTOR FUNDS ICVC - VT DOWNING EUROPEAN UNCONST 249.289 249.289
**D THE ENDEAVOUR II FUND. 6.267 6.267
**D ATLAS DIVERSIFIED MASTER FUND LIMITED 3.403 3.403
**D NB BRETON HILL MULTI-STYLE PREMIA MASTER FUND LP C/O WALKERS CORPORATE LIMITED 651 651
**D CX CADENCE LIMITED C/O MAPLES CORPORATE SERVICES (BVI) LIMITED 162 162
**D AQR LUX FUNDS-AQR SYSTEMATIC TOTAL RETURN FUND 342 342
**D TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC 293 293
**D AHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 18.269 18.269
**D POINT72 ASSOCIATES LLC C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 7.458 7.458

Pagina 33

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
RA rappresentante designato
Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC C/O TWO SIGMA INVESTMENTS LP 2.825 2.825
**D MAN NUMERIC ALTERNATIVE RISK PREMIA QUALITY C/O MAPLES CORPORATE SERVICES LIMITED. 1.566 1.566
**D FONDS DE PLACEMENT PROMUTUEL GROUPE PROMUTUEL FEDERATION DE SOCIETES MUTUELLES DASSURANCE GENERALE 91.715 91.715
**D BW-M PA 24 LTD. 1.182 1.182
**D BRIDGEWATER PURE ALPHA EURO FUND LIMITED 470 470
**D BRIDGEWATER PURE ALPHA STERLING FUND LIMITED 825 825
**D QTRON GLOBAL EQUITY 54.847 54.847
**D ONEMARKETS PIMCO GLOBAL BALANCED ALLOC 19.423 19.423
**D LO FUNDS - ALL ROADS 236.880 236.880
**D LO FUNDS - ALL ROADS CONSERVATIVE 23.161 23.161
**D LO FUNDS - ALL ROADS GROWTH 85.572 85.572
**D EDMOND DE ROTHSCHILD FUND INCOME EUROPE 426.730 426.730
**D EDR FUND II - INCOME 2024 90.222 90.222
**D ING SELECT FUND - INKOMEN ZEER OFFENSIEF 55.318 55.318
**D ING SELECT FUND - INKOMEN OFFENSIEF 85.111 85.111
**D ING SELECT FUND - INKOMEN DEFENSIEF 93.077 93.077
**D ING SELECT FUND - INKOMEN NEUTRAAL 243.523 243.523
**D ING SELECT FUND - INKOMEN ZEER DEFENSIEF 2.879 2.879
**D CRAMA LOIRE BRETAGNE ACTIONS 99.349 99.349
**D GMF ASSURANCES 681.256 681.256
**D MAAF VIE ACTIF GENERAL 776.242 776.242
**D LA SAUVEGARDE 39.322 39.322
**D BPCE IARD 61.851 61.851
**D GMF VIE D 1.654.579 1.654.579
**D FIDELIA ASSISTANCE 7.248 7.248
**D MAAF SANTE 28.556 28.556
**D COVEA PROTECTION JURIDIQUE 86.831 86.831
**D MMA IARD 783.628 783.628
**D AA SSGA ACTIONS INDICE EURO 331.344 331.344
**D GROUPAMA SELECTION EURO DIVERSIFIE 5.451 5.451
**D ALLOCATION INVEST EQUITY CORE 227.044 227.044
**D CONTI GESTION 82.569 82.569
**D GAN EUROSTRATEGIE 8.260 8.260
**D ALLOCATION ACTIONS SATELLITE 3.193 3.193
**D ELITE INTER-PHARMACTIONS 21.205 21.205
**D ALLOCATION INVEST EQUITY SATELLITE 33.896 33.896
**D MICHELET TUNNEL 119.100 119.100
**D FCP ARRCO LONG TERME D 736.633 736.633
**D ARRCO QUANT 2 106.826 106.826
**D FIDEAS SMART FOR CLIMATE ACTIONS EUROZ 390.482 390.482
**D BETAMAX GLOBAL SMART FOR CLIMATE 6.785 6.785
**D GROUPAMA EURO EQUITIES 17.825 17.825
**D GROUPAMA EUROPE EQUITIES 119.222 119.222
**D FINALTIS EFFICIENT BETA EURO 48.006 48.006
**D PALATINE PLANETE 350.000 350.000
**D COVEA ACTIONS RENDEMENT 1.197.732 1.197.732
**D COVEA OBLIGATIONS CONVERTIBLES 439.065 439.065
**D COVEA SOLIS 1.130.500 1.130.500
**D POLLUX 24.500 24.500
**D EDR SICAV - EQUITY EURO SOLVE 215.407 215.407

Pagina 34

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D EDMOND DE ROTHSCHILD ASSET MANAGEMENT (EDRAM) 8.089 8.089
**D CNP ASSUR EDRAM ACTIONS EUROPE 758.540 758.540
**D FONDO PENSIONE LABORFONDS - FONDO PENSIONE COMPLEMENTARE LAVORATORI DIPENDENTI DAI DATORI DI LAV 22.693 22.693
**D ISHARES EURO STOXX UCITS ETF (DE) 754.317 754.317
**D ISHARES EURO STOXX SELECT DIVIDEND 30 UCITS ETF (DE) 4.211.266 4.211.266
**D ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) 520.397 520.397
**D ISHARES STOXX EUROPE SELECT DIVIDEND 30 UCITS ETF (DE) 2.032.605 2.032.605
**D ISHARES STOXX GLOBAL SELECT DIVI100 UCITS ETF DE 3.936.180 3.936.180
**D ISHARES STOXX EUROPE 600 UCITS ETF (DE) 1.313.683 1.313.683
**D ISHARES STOXX EUROPE 600 OIL GAS UCITS ETF DE 5.338.691 5.338.691
**D GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS 192.934 192.934
**D PACE INTERNATIONAL EQUITY INVESTMENTS 1.463.495 1.463.495
**D TIAACREF INTERNATIONAL EQUITY INDEX FUND 2.580.784 2.580.784
**D BON SECOURS MERCY HEALTH 415.673 415.673
**D DESJARDINS GLOBAL DIVIDEND FUND 3.918.047 3.918.047
**D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1.616.845 1.616.845
**D BRIGHTHOUSE FUNDS TRUST II METLIFE MSCI EAFE INDEX PORTFOLIO 112.553 112.553
**D HARTFORD REAL ASSET FUND 244.172 244.172
**D STATE OF MINNESOTA 2.220.835 2.220.835
**D ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION 2.320.811 2.320.811
**D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 117.489 117.489
**D RUSSELL INVESTMENT COMPANY PLC 1.767.297 1.767.297
**D SPDR MSCI ACWI EXUS ETF 174.157 174.157
**D SPDR S&P INTERNATIONAL DIVIDENDETF 1.499.385 1.499.385
**D SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF 1.578.100 1.578.100
**D MORGAN STANLEY VARIABLE INSURANCE FUND, INC. GLOBAL INFRASTRUCTURE PORTFOLIO 15.055 15.055
**D MORGAN STANLEY INSTITUTIONAL FUND TRUST - GLOBAL STRATEGIST PORTFOLIO 9.696 9.696
**D MORGAN STANLEY VARIABLE INSURANCE F UND, INC. GLOBAL STRATEGI ST PORTFOLIO 1.609 1.609
**D PRINCIPAL DIVERSIFIED REAL ASSET CIT 2.149.273 2.149.273
**D CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM 8.867.620 8.867.620
**D TEACHER RETIREMENT SYSTEM OF TEXAS 1.960.598 1.960.598
**D MERCY HEALTH RETIREMENT TRUST 58.181 58.181
**D SPDR PORTFOLIO EUROPE ETF 73.477 73.477
**D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 8.283.485 8.283.485
**D SSB MSCI ITALY INDEX SECURITIESLENDING COMMON TRUST FUND 1.703.999 1.703.999
**D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 339.714 339.714
**D M INTERNATIONAL EQUITY FUND 9.062 9.062
**D FRANK RUSSELL INVESTMENT CO II PLC 13.969 13.969
**D IBM 401(K) PLUS PLAN TRUST 401.985 401.985
**D BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ESG SCREENED EQUITY INDEX 67.591 67.591
**D ISHARES WORLD EX SWITZERLAND EQUITY INDEX FUND II (CH) 21.922 21.922
**D FUNDO DE SEGURANCA SOCIAL DO GOVERNO DA REGIAO ADMINISTRATIVA ESPECIAL DE MACAU 63.634 63.634
**D MANAGED PENSION FUNDS LIMITED 1.059.806 1.059.806
**D SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC-INTERNATIONAL EQUITY TRACKER FUND 8.196 8.196
**D SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- EUROPEAN (EX UK)EQUITY FUND 317.710 317.710
**D AQR FUNDS AQR EQUITY MARKET NEUTRAL FUND 46.048 46.048
**D ABN AMRO FUNDS 48.625 48.625
**D ALLEANZA ASSICURAZIONI SPA 2.085.060 2.085.060
**D DIVERSIFIED EQUITY MASTER PORTFOLIO OF MASTER INV PORTFOLIO 7.008 7.008
**D TOTAL INTERNATIONAL EX U.S. INDEX MASTER PORTFOLIO OF MASTER INV 144.704 144.704

Pagina 35

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio
Delega
**D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 299.175 299.175
**D ISHARES MSCI EAFE INTERNATIONALINDEX FUND 1.151.295 1.151.295
**D ISHARES MSCI ACWI ETF 735.324 735.324
**D ISHARES MSCI ACWI EX U.S. ETF 385.794 385.794
**D ISHARES GLOBAL UTILITIES ETF 183.423 183.423
**D ISHARES MSCI EUROZONE ETF 2.967.779 2.967.779
**D ISHARES EUROPE ETF 367.044 367.044
**D ISHARES MSCI EAFE ETF 6.345.648 6.345.648
**D ISHARES MSCI EAFE VALUE ETF 3.955.329 3.955.329
**D ISHARES MSCI KOKUSAI ETF 7.106 7.106
**D ISHARES MSCI ITALY ETF 2.196.625 2.196.625
**D ISHARES INTERNATIONAL SELECT DIVIDEND ETF 6.263.620 6.263.620
**D ISHARES MSCI EAFE MIN VOL FACTOR ETF 7.251.214 7.251.214
**D BLACKROCK DEFENSIVE ADVANTAGE INTERNATIONAL FUND 24.452 24.452
**D ISHARES CORE MSCI EUROPE ETF 774.314 774.314
**D ISHARES INTERNATIONAL EQUITY FACTOR ETF 390.022 390.022
**D ISHARES MSCI GLOBAL MULTIFACTORETF 44.404 44.404
**D ISHARES MSCI INTL QUALITY FACTOR ETF 1.250.559 1.250.559
**D ISHARES MSCI INTL SIZE FACTOR ETF 6.612 6.612
**D ISHARES MSCI WORLD ETF 94.453 94.453
**D ISHARES CORE MSCI EAFE ETF 10.947.096 10.947.096
**D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2.283.737 2.283.737
**D ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF 1.095.917 1.095.917
**D ISHARES CORE MSCI GLOBAL QUALITY DIVIDEND INDEX ETF 40.520 40.520
**D ISHARES CORE MSCI EAFE IMI INDEX ETF 497.504 497.504
**D ISHARES MSCI EUROPE IMI INDEX ETF 39.227 39.227
**D ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 13.283 13.283
**D ISHARES GLOBAL MONTHLY DIVIDENDINDEX ETF (CAD-HEDGED) 39.579 39.579
**D CANADA PENSION PLAN INVESTMENT BOARD (CPPIB) 1.926.446 1.926.446
**D RUSSELL INVESTMENTS LOW CARBON GLOBAL SHARES FUND 29.333 29.333
**D COMMONWEALTH BANK GROUP SUPER 9.376 9.376
**D COMMONWEALTH BANK GROUP SUPER 52.502 52.502
**D COMMONWEALTH BANK GROUP SUPER 584.504 584.504
**D REALINDEX GLOBAL SHARE FUND (SCREENED) 16.906 16.906
**D EMERGENCY SERVICES SUPERANNUATION SCHEME 5.806 5.806
**D AWARE SUPER 3.115.716 3.115.716
**D VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE (HEDGED) ETF GOLD FIELD HOUSE 438.756 438.756
**D RUSSELL INVESTMENTS GLOBAL LISTED INFRASTUCTURE FUND HEDGED 43.370 43.370
**D LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 11.958.071 11.958.071
**D RETAIL EMPLOYEES SUPERANNUATIONTRUST 443.066 443.066
**D INTERNATIONAL EQUITIES SECTOR TRUST 4.369 4.369
**D NGS SUPER 163.872 163.872
**D UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 2.253 2.253
**D NEW AIRWAYS PENSION SCHEME 1.145 1.145
**D THE MONETARY AUTHORITY OF SINGAPORE 28.894 28.894
**D INTERNATIONAL MONETARY FUND 820.972 820.972
**D THE MONETARY AUTHORITY OF SINGAPORE MAS 19.672 19.672
**D ISHARES PUBLIC LIMITED COMPANY 7.371.141 7.371.141
**D ISHARES II PUBLIC LIMITED COMPANY 8.055.818 8.055.818
**D ISHARES V PUBLIC LIMITED COMPANY 305.553 305.553

Pagina 36

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D ISHARES III PUBLIC LIMITED COMPANY 3.048.744 3.048.744
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VI PUBLIC LIMITED COMPANY 923.013 923.013
**D ISHARES IV PUBLIC LIMITED COMPANY 3.161.145 3.161.145
**D ISHARES VII PLC 2.378.694 2.378.694
**D STATE STREET INTERNATIONAL EQUITIES INDEX TRUST LEVEL 15 46.734 46.734
**D IMPERIAL INTERNATIONAL EQUITY POOL 2.973.222 2.973.222
**D IMPERIAL GLOBAL EQUITY INCOME POOL 64.426 64.426
**D IMPERIAL OVERSEAS EQUITY POOL 119.704 119.704
**D WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG. 66.508 66.508
**D CIBC INTERNATIONAL INDEX FUND 96.616 96.616
**D CIBC EUROPEAN INDEX FUND 12.408 12.408
**D CIBC INTERNATIONAL EQUITY INDEXPOOL 2.609 2.609
**D CIBC INTERNATIONAL EQUITY INDEXETF 2.638 2.638
**D CIBC QX INTERNATIONAL LOW VOLATILITY DIVIDEND ETF 3.177 3.177
**D STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 585.995 585.995
**D GLOBAL ADVANTAGE FUNDS 28.001 28.001
**D UBS LUX FUND SOLUTIONS 5.990.851 5.990.851
**D DWS INVESTMENT SA FOR ARERO DER WELTFONDS 40.713 40.713
**D ZURICH 87.191 87.191
**D XTRACKERS 3.654.368 3.654.368
**D DWS INVEST 7.007.510 7.007.510
**D GOLDMAN SACHS FUNDS 11.251 11.251
**D BLACKROCK GLOBAL INDEX FUNDS 116.840 116.840
**D DWS MULTI ASSET PIR FUND 340.000 340.000
**D BLACKROCK STRATEGIC FUNDS 148.776 148.776
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR DEBEKAAKTIENEUROPAESG 805.300 805.300
**D RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST 153.387 153.387
**D IBM RETIREMENT PLAN 7.962 7.962
**D AB VARIABLE PRODUCTS SERIES FUND INC. - AB DYNAMIC ASSET AL LOCATION PORTFOLIO 5.547 5.547
**D AB VPSF AB GLOBAL RISK ALLOCATIONMODERATE PORTFOLIO 20.316 20.316
**D AB GLOBAL RISK ALLOCATION FUND INC 22.765 22.765
**D THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 48.189 48.189
**D COMMONFUND STRATEGIC SOLUTIONS GLOB AL EQUITY, LLC 42.903 42.903
**D GOLDMAN SACHS TRUST - GOLDMAN SACHS ABSOLUTE RETURN TRACKER FUND 35.476 35.476
**D GOLDMAN SACHS MULTIMANAGER REALASSETS STRATEGY FND 210.250 210.250
**D GOLDMAN SACHS TRUST GOLDMAN SACHS GLOBAL MANAGED BETA FUND 8.515 8.515
**D ALLIANCEBERNSTEIN LP 10.417 10.417
**D LAZARD ESC GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 193.797 193.797
**D LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO 72.073.220 72.073.220
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR RZV 87.500 87.500
**D JOHN HANCOCK MULTIFACTOR DEVELOPED INTERNATIONAL ETF 60.836 60.836
**D UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR PROUIFONDS SAA 187.747 187.747
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR AQUILA1UNIVERSALFONDS 9.350 9.350
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR LHPRIVATRENTEAKTIEN 116.754 116.754
**D VPV ALLGEMEINE VERSICHERUNGSAG 80.000 80.000
**D SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX ETF 883.601 883.601
**D FCA US LLC MASTER RETIREMENT TRUST 1.657.229 1.657.229
**D JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 140.400 140.400
**D JOHN HANCOCK VARIABLE INSURANCETRUST STRAT EQ ALLOCATION TRUST 294.226 294.226
**D JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST 13.266 13.266

Pagina 37

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio
Delega
**D HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOL 60.254 60.254
**D HC CAPITAL TRUST- THE INTERNATIONAL EQUITY PORTFOLIO 110.979 110.979
**D ARKWRIGHT, LLC 11.964 11.964
**D JOHN HANCOCK FUNDS II INCOME ALLOCATION FUND 49.714 49.714
**D SCHWAB INTERNATIONAL EQUITY ETF 3.717.919 3.717.919
**D KAISER PERMANENTE GROUP TRUST 57.220 57.220
**D HC CAPITAL TRUST - THE ESG GROWTH PORTFOLIO 5.318 5.318
**D HC CAPITAL TRUST- THE CATHOLIC SRI GROWTH PORTFOLIO 1.265 1.265
**D VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 323.055 323.055
**D VANGUARD TOTAL WORLD STOCK INDEX FUND 1.166.420 1.166.420
**D VANGUARD DEVELOPED MARKETS INDEX FUND 17.224.892 17.224.892
**D KAISER FOUNDATION HOSPITALS 32.549 32.549
**D SSB FTSE RAFI DEVELOPED 1000 INDEX NONLENDING COMMON TRUST FUND 10.500 10.500
**D STATE STREET FACTORBASED NONLENDING COMMON TRUST FUND 53.021 53.021
**D SSB MSCI EUROPE SCREENED INDEX NONLENDING COMMON TRUST FUND 58.565 58.565
**D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 79.933 79.933
**D STATE STREET TOTAL RETURN VIS FUND 32.468 32.468
**D INVESCO INCOME ADVANTAGE INTERNATIONAL FUND 2.152 2.152
**D ZURICH INVEST ICAV 229.179 229.179
**D SSB GLOBAL MANAGED VOLATILITY NONLENDING COMMON TRUST FUND 58.985 58.985
**D NEW YORK STATE TEACHERS RETIREMENT SYSTEM 2.267.986 2.267.986
**D PRUDENTIAL RETIREMENT INSURANCE ANNUITY COMPANY 87.426 87.426
**D MANULIFE INVESTMENT MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED FUND 90.258 90.258
**D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS - ZIF GREEN 84.202 84.202
**D WISDOMTREE INTERNATIONAL ESG FUND 6.836 6.836
**D WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND 7.616 7.616
**D WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 88.026 88.026
**D FCA CANADA INC. ELECTED MASTER TRUST 380.072 380.072
**D WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND 314.788 314.788
**D WISDOMTREE INTERNATIONAL EQUITYFUND 218.667 218.667
**D WISDOMTREE GLOBAL HIGH DIVIDENDFUND 24.598 24.598
**D WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND 200.754 200.754
**D WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND 259.209 259.209
**D UBS (IRL) ETF PLC - S&P 500 ESG UCITS ETF (ENGLISH) 545.072 545.072
**D DWS INVESTMENT GMBH FOR DEAMFONDS PG EQ 51.024 51.024
**D AXA INVESTMENT MANAGERS SCHWEIZAG ON BEHALF OF AXA (CH) STRATEGY FUND - GLOBAL EQUITY CHF 49.031 49.031
**D AXA SWISS INST FND GLOBAL FACTORS SUSTAINABLE EQ EX SWITZERLAND 43.779 43.779
**D TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 3.865.588 3.865.588
**D ASIAN DEVELOPMENT BANK 979.960 979.960
**D UNITED INCOME FOCUS TRUST 79.532 79.532
**D INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST 76.516 76.516
**D STATE STREET CCF 21.905 21.905
**D PUBLIC EMPLOYEES` LONG-TERM CARE FUND 10.098.497 10.098.497
**D ALBERTA INVESTMENT MANAGEMENT CORPORATION 2.193.450 2.193.450
**D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 1.512.017 1.512.017
**D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 283.688 283.688
**D SIR DAVID TRENCH FUND FOR RECREATION 2.449 2.449
**D STATE STREET IRELAND UNIT TRUST 108.583 108.583
**D SELFFINANCING POSTSECONDARY EDUCATION FUND 1.351 1.351
**D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 323.079 323.079

Pagina 38

Azionisti: 1.561 Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D THE BANK OF KOREA 207.978 207.978
**D SCOTIA INTERNATIONAL EQUITY INDEX FUND 3.196 3.196
**D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 11.017 11.017
**D HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENTEXCHANGE FUND 21.751 21.751
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS, LLC GLOBAL LISTED INFRA 81.611 81.611
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC SUSTAINABLE MULTI ASSET I-ASSET GROWTH FUND 27.488 27.488
**D THE BANK OF KOREA 7.678 7.678
**D DEAM-FONDS CPT 27.115 27.115
**D THRIVENT INTERNATIONAL INDEX PORTFOLIO 21.733 21.733
**D RUSSELL INVESTMENTS GLOBAL INFRASTRUCTURE POOL 394.037 394.037
**D RUSSELL INVESTMENTS MULTIFACTORINTERNATIONAL EQUITY POOL 9.357 9.357
**D RUSSELL INVESTMENTS YIELD OPPORTUNITIES POOL 4.240 4.240
**D RUSSELL INVESTMENTS INSTITUTIONAL FUNDS LLC MULTI ASSET COR E PLUS FUND 304.848 304.848
**D PES:PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQUITY ETF 18.897 18.897
**D ALASKA COMMON TRUST FUND 68.653 68.653
**D THE INCUBATION FUND LTD 623 623
**D DWS INVESTMENT GMBH FOR GCB PENSION FUND GERMANY 145.274 145.274
**D DWS INVESTMENT GMBH FOR DEAMFONDS KGPENSIONEN 10.425 10.425
**D PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 75.893 75.893
**D PIMCO EQUITY SERIES: PIMCO DIVIDEND AND INCOME FUND 51.120 51.120
**D PRUDENTIAL HONG KONG LIMITED 1.668.257 1.668.257
**D PRINCIPAL EXCHANGE-TRADED FUNDS-PRINCIPAL INTERNATIONAL ADAPTIVE MULTI-FACTOR ETF 2.060 2.060
**D PACIFIC SELECT FUND -PD INTERNATIONAL LARGE-CAP INDEX PORTFOLIO 72.471 72.471
**D CITY OF NEW YORK GROUP TRUST 871.496 871.496
**D BRIGHTHOUSE FUNDS TRUST I -PANAGOR A GLOBAL DIVERSIFIED RISK PORTFOLIO 78.165 78.165
**D FIDELITY COVINGTON TRUST: FIDELITY TARGETED INTL FACTOR ETF 44.420 44.420
**D JANE TAFT INGALLS TR DTD 12 6 51 FDC ATTN GARY LOMBARDO 2.700 2.700
**D NUVEEN INTERNATIONAL DIVIDEND GROWTH FUND 24.615 24.615
**D TALCOTT RESOLUTION LIFE INSURANCE COMPANY 17.837 17.837
**D NORTHROP GRUMMAN PENSION MASTERTRUST 51.670 51.670
**D STATE OF NEW JERSEY COMMON PENSION FUND D 1.002.591 1.002.591
**D NUVEEN REAL ASSET INCOME FUND 1.934.294 1.934.294
**D NUVEEN MULTI-ASSET INCOME FUND 69.493 69.493
**D NUVEEN REAL ASSET INCOME & GROWTH FUND 845.574 845.574
**D MCIC VERMONT (A RECIPROCAL RISKRETENTION GROUP) 55.915 55.915
**D MARYLAND STATE RETIREMENT PENSION SYSTEM 1.035.236 1.035.236
**D RUSSELL INVESTMENTS MULTIASSET FACTOR EXPOSURE FUND 65.786 65.786
**D MERCER QIF COMMON CONTRACTUAL FUND 362.280 362.280
**D MERCER UCITS COMMON CONTRACTUALFUND 780.399 780.399
**D MERCER UCITS COMMON CONTRACTUALFUND 61.476 61.476
**D MGI FUNDS PLC 482.095 482.095
**D MORG STI INSTITUTIONAL FUND GLOBAL INFRASTRUCTURE PORTFOLIO 49.061 49.061
**D MERCER QIF COMMON CONTRACTUAL FUND 126.627 126.627
**D MARIGOLD TACTICAL STRATEGIES LTD 9.362 9.362
**D MD INTERNATIONAL VALUE FUND 29.493 29.493
**D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 69.249 69.249
**D MERCER GLOBAL LOW VOLATILITY EQUITY FUND 268.536 268.536
**D RHUMBLINE LOW CARBON INDEX FUNDLLC 47.508 47.508
**D MBB PUBLIC MARKETS I LLC 142.583 142.583
**D MDPIM INTERNATIONAL EQUITY INDEX POOL 96.106 96.106

Pagina 39

Azionisti:
1.561
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI
Cognome Tot. Voti Proprio Delega
**D MDPIM INTERNATIONAL EQUITY POOL 407.676 407.676
**D MD INTERNATIONAL GROWTH FUND 17.145 17.145
**D SPDR MSCI EAFE FOSSIL FUEL RESERVES FREE ETF 34.928 34.928
**D SPDR MSCI EAFE STRATEGICFACTORSETF 323.967 323.967
**D HARTFORD MULTIFACTOR DEVELOPED MARKETS (EXUS) ETF 308.650 308.650
**D LAZARD GLOBAL ACTIVE FUNDS PLC 15.183.095 15.183.095
**D RHUMBLINE INTERNATIONAL POOLED INDEX TRUST 46.299 46.299
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR DC EUROLAND EQUITIES 273.448 273.448
**D LVIP BLACKROCK GLOBAL ALLOCATION FUND 50.339 50.339
**D LVIP MONDRIAN INTERNATIONAL VALUE FUND 5.133.682 5.133.682
**D LVIP SSGA INTERNATIONAL INDEX FUND 277.650 277.650
**D LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND 23.121 23.121
**D SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 30.861 30.861
**D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 384.564 384.564
**D STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 379.104 379.104
**D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 3.601.235 3.601.235
**D DWS GLOBAL INCOME BUILDER FUND 140.559 140.559
**D DWS GLOBAL INCOME BUILDER VIP 25.362 25.362
**D INSTITUTIONAL RETIREMENT TRUST 34.653 34.653
**D CAYMAN ISLANDS CHAMBER OF COMMERCE PENSION FUND 11.344 11.344
**D OPENWORLD PUBLIC LIMITED COMPANY 154.669 154.669
**D FRANK RUSSEL INSTITUTIONAL FUNDS PLC 14.540 14.540
**D DWS RREEF COLLECTIVE INVESTMENT TRUST 109.200 109.200
**D DYNAMIC INFRASTRUCTURE SECURITIES FUND LP 3.380 3.380
**D DWS RREEF REAL ASSETS FUND 3.145.000 3.145.000
**D SUNAMERICA SERIES TRUST-SA LEGGMASON TACTICAL OPPORTUNITIES PO 18.900 18.900
**D SUNAMERICA SERIES TRUST SA JPM DIVERSIFIED BALANCED PORTFOLIO 4.506 4.506
**D SEASONS SERIES TRUST SA MULTI-MANAGED INTERNATIONAL EQUITY PORTF 12.910 12.910
**D SUNAMERICA SERIES TRUST SA BLACKROCK VCP GLOBAL MULTI ASSET PORT 18.644 18.644
**D SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 90.892 90.892
**D TRANSAMERICA INTERNATIONAL EQUITY INDEX VP 9.074 9.074
**D JNL/MELLON MSCI WORLD INDEX FUND 13.874 13.874
**D JNL/JPMORGAN GLOBAL ALLOCATION FUND 4.041 4.041
**D JNL/DFA INTERNATIONAL CORE EQUITY FUND 26.594 26.594
**D TANGERINE BALANCED GROWTH PORTFOLIO 32.810 32.810
**D TANGERINE EQUITY GROWTH PORTFOLIO 39.951 39.951
**D FIRST CHURCH OF CHRIST SCIENTIST 7.354 7.354
**D LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 4.264.345 4.264.345
**D TRANSAMERICA MORGAN STANLEY GLOBAL ALLOCATION VP 21.120 21.120
**D SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF 24.317 24.317
**D LAZARD GLOBAL LISTED INFRASTRUCTURE TRUST 2.518.969 2.518.969
**D TANGERINE DIVIDEND PORTFOLIO 46.033 46.033
**D TANGERINE BALANCED INCOME PORTFOLIO 3.887 3.887
**D TANGERINE BALANCED PORTFOLIO 26.480 26.480
**D GOVERNMENT PENSION INVESTMENT FUND 4.117.043 4.117.043
**D GOVERNMENT PENSION INVESTMENT FUND 9.250.569 9.250.569
**D PRESIMA GLOBAL REAL ESTATE SECURITIES ENHANCED YIELD FUND (TAXABLE) 79.700 79.700
**D RUSSELL INVESTMENT COMPANY MULTIASSET GROWTH STRATEGY FUND 30.484 30.484
**D RUSSELL INVESTMENT COMPANY GLOBAL INFRASTRUCTURE FUND 88.884 88.884
**D RUSSELL INVESTMENT COMPANY MULTISTRATEGY INCOME FUND 13.335 13.335

Pagina 40

Azionisti:
1.561
Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
--------------------- ---------- --- ------------------------------------------------------------------------------------ -- -- -- -- --

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

Cognome Tot. Voti Proprio Delega
**D RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL EQUITY FUND 52.212 52.212
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE HEDGED ETF 3.021 3.021
**D EATON VANCE EQUITY HARVEST FUNDLLC 10.408 10.408
**D VALIC COMPANY I - INTERNATIONALSOCIALLY RESPONSIBLE FUNDK 235.486 235.486
**D FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST 91 91
**D RUSSELL INVESTMENT COMPANY INTERNATIONAL DEVELOPED MARKETS FUND 98.817 98.817
**D FRANKLIN LIBERTYSHARES ICAV 287.352 287.352
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE EUROPE ETF 23.814 23.814
**D FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE ITALY ETF 32.420 32.420
**D FRANKLIN TEMPLETON ETF TRUST-FRANKLIN LIBERTYQ INT`L EQUITY HEDG 105.092 105.092
**D FRANKLIN INTERNATIONAL EQUITY INDEX ETF 15.652 15.652
**D AEON GLOBAL EQUITY SHAREHOLDER YIELD FUND 117.093 117.093
**D CUSTODY BANK OF JAPAN LTD ASTRUSTEE FOR SUMITOMOMITSUI TRUST BANK LIMITED ASTRUSTEE FOR ANCHORMF 1.183.476 1.183.476
**D MERCER FFTC NONUS EQUITY INVESTMENT PORTFOLIO LLC 14.682 14.682
**D EATON VANCE TAXMANAGED GLOBAL BUYWRITE OPPORTUNITIES FUND 152.501 152.501
**D PARAMETRIC INTERNATIONAL EQUITYFUND 62.700 62.700
**D MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN 1.569.547 1.569.547
**D EPOCH INVESTMENT FUNDS PUBLIC LIMITED COMPANY 233.428 233.428
**D REGIME DE RENTES DU MOUVEMENT DESJARDINS 19.360 19.360
**D REGIME DE RETRAITE DE LA CONFEDERATION DES SYNDICATS NATIONAUX 33.400 33.400
**D CALVERT INTERNATIONAL RESPONSIBLE INDEX FUND 106.168 106.168
**D CALVERT IMPACT FUND INC CALVERT GLOBAL ENERGY SOLUTIONS FUND 201.888 201.888
**D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 15.969 15.969
**D DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST 15.108 15.108
**D CAISSE DE DEPOT ET PLACEMENT DUQUEBEC 4.130.065 4.130.065
**D XTRACKERS (IE) PUBLIC LIMITED COMPANY 772.397 772.397
**D DESJARDINS SECURITE FINANCIERE COMPAGNIE D`ASSURANCE VIE 14.384 14.384
**D TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO 88.963 88.963
**D MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 9.015 9.015
**D CAPULA TAIL RISK MASTER FUND LIMITED 1.951 1.951
**D CENTRAL PROVIDENT FUND BOARD 7.398 7.398
**D CITY UNIVERSITY OF NEW YORK 1.852 1.852
**D THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 56.912 56.912
**D MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 55.385 55.385
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 428.152 428.152
**D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND 28.121 28.121
**D MATB MSCI KOKUSAI INDEX MOTHER FUND 32.436 32.436
**D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR FINREON SGKB CARBON FOCUS 11.571 11.571
**D AMERICAN BUREAU OF SHIPPING 2.090 2.090
**D UNITED TECHNOLOGIES CORPORATIONEMPLOYEE SAVINGS PLAN MASTER TRU 511.485 511.485
**D DWS INVESTMENT GMBH FOR DWS ESGQI LOWVOL EUROPE 1.299.634 1.299.634
**D DWS INVESTMENT GMBH FOR DWS SDGMULTI ASSET DYNAMIC 400.000 400.000
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (DYNAMIK) 125.322 125.322
**D DWS INVESTMENT GMBH FOR DWS VORSORGE AS (FLEX) 50.646 50.646
**D DWS INVESTMENT GMBH FOR BALOISE-AKTIENFONDS DWS 100.000 100.000
**D DWS INVESTMENT GMBH FOR MULTIINDEX EQUITY FUND 18.377 18.377
**D FLOURISH INVESTMENT CORPORATION 151.844 151.844
**D PEOPLE`S BANK OF CHINA 1.984.629 1.984.629
**D PEOPLE`S BANK OF CHINA 134.242 134.242
**D FAMILY INVESTMENTS CHILD TRUST FUND 40.731 40.731

Pagina 41

Azionisti:
1.561
Persone:
1
DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio
Delega
**D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INTERNATIONALFUND 38.776 38.776
**D SCOTTISH WIDOWS INV.SOLUTIONS FUNDS ICVC-FUNDAMENTAL INDEX GLOBAL EQUITY FUND 196.008 196.008
**D PUBLIC AUTHORITY FOR SOCIAL INSURANCE 15.041 15.041
**D HSBC BANK SSB AUT EU SCREEN EX CONTROVERSIES CW INDEX EQ FND 1.496.545 1.496.545
**D NATIONAL EMPLOYMENT SAVINGS TRUST 2.893.239 2.893.239
**D SUN CHEMICAL LIMITED PENSION SCHEME 22.309 22.309
**D VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE DEVELOPED WOR LD EX - U.K. EQUITY INDEX FUND 631.192 631.192
**D VIF ICVC VANGUARD FTSE DEVELOPED EUROPE EXUK EQUITY INDEX FUND 1.187.661 1.187.661
**D VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 89.163 89.163
**D MG INVESTMENT FUNDS (1) MG EUROPEAN INDEX TRACKER FUND 32.632 32.632
**D STICHTING PHILIPS PENSIOENFONDS 23.133 23.133
**D THE BARCLAYS BANK UK RETIREMENTFUND 45.458 45.458
**D WELLS FARGO FACTOR ENHANCED INTERNATIONAL PORTFOLIO 56.864 56.864
**D WISDOMTREE ISSUER ICAV 53.481 53.481
**D WASHINGTON STATE INVESTMENT BOARD 801.440 801.440
**D DWS INVESTMENT GMBH FOR DEAMFONDS GSK 1 23.155 23.155
**D VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 24.272 24.272
**D VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF 291.625 291.625
**D VANGUARD FTSE DEVELOPED EX NORTH AMERICA HIGH DIVIDEND YIELD IND 18.254 18.254
**D VANECK NATURAL RESOURCES ETF 29.325 29.325
**D WELLS FARGO INTERNATIONAL GROWTH PORTFOLIO 58.569 58.569
**D AGFIQ ENHANCED GLOBAL INFRASTRUCTURE ETF 330.977 330.977
**D GLOBAL MANAGED VOLATILITY FUND 176.183 176.183
**D MONDRIAN GLOBAL ALL COUNTRIES WORLD EQUITY FUND 116.395 116.395
**D CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN 28.192 28.192
**D THE ROYAL INSTITUTION FOR THE ADVAN CEMENT OF LEARNING MCGILL UNIVERSIT 6.676 6.676
**D RENAISSANCE INTERNATIONAL EQUITY PRIVATE POOL 176.425 176.425
**D COUNSEL DEFENSIVE GLOBAL EQUITY 3.192 3.192
**D BLACKROCK - IG INTERNATIONALEQUITY POOL 295.434 295.434
**D BLACKROCK - IG LOW VOLATILIT INTERNATIONAL EQUITY POOLY 170.323 170.323
**D IPROFILE INTERNATIONAL EQUITY PRIVATE POOL 1.230.096 1.230.096
**D MACK EAFE EQUITY POOL 54.445 54.445
**D MACKENZIE GLOBAL LOW VOLATILITYEQUITY FUND 200.582 200.582
**D MCGILL UNIVERSITY PENSION FUND 10.589 10.589
**D MACKENZIE INTERNATIONAL EQUITY INDEX ETF 52.657 52.657
**D HYDRO ONE PENSION PLAN . 1.421.719 1.421.719
**D BMO CANADA PENSION PLAN 550.155 550.155
**D PURPOSE INTERNATIONAL DIVIDEND FUND 78.734 78.734
**D PURPOSE FUND CORP 18.902 18.902
**D RENAISSANCE CANADIAN CORE VALUEFUND 22.229 22.229
**D TD EMERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST 220.842 220.842
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD POOLED FUND TRUST 928.874 928.874
**D TD EMERALD INTERNATIONAL EQUITYINDEX FUND 405.987 405.987
**D TD EMERALD LOW CARBON LOW VOLATILITY GLOBAL EQUITY PFT 4.010 4.010
**D TD EMERALD GLOBAL EQUITY SHAREHOLDER YIELD NON-TAXABLE INVESTORPOOLED FUND TRUST 853.314 853.314
**D EPOCH GLOBAL SHAREHOLDER YIELD FUND 865.940 865.940
**D TD EUROPEAN INDEX FUND . 12.265 12.265
**D TD GLOBAL LOW VOLATILITY FUND 183.501 183.501
**D TD INTERNATIONAL EQUITY INDEX ETF 109.308 109.308
**D TD Q INTERNATIONAL LOW VOLATILITY ETF 9.649 9.649

Pagina 42

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

LISTA ESITO DELLE VOTAZIONE

Oggetto: Seconda sezione: relazione sui compensi corisposti

FAVOREVOLI

Cognome Tot. Voti Proprio Delega
**D TD Q GLOBAL DIVIDEND ETF 11.100 11.100
**D TD MORNINGSTAR ESG INTERNATIONAL EQUITY INDEX ETF 1.147 1.147
**D THE PENSION FUND SOCIETY OF THETORONTO-DOMINION BANK 236.350 236.350
**D TD PENSION PLAN (CANADA) 229.891 229.891
**D HECKSCHER FOUNDATION FOR CHILDREN 15.165 15.165
**D INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 590.329 590.329
**D UNIVERSAL INVESTMENT GESELLSCHAFT MBH FOR KFPT UNIVERSAL FONDS 90.659 90.659
**D INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS 1.034.940 1.034.940
**D LAZARD ASSET MANAGEMENT LLC 279 279
**D LAZARD REAL ASSETS PORTFOLIO 9.417 9.417
**D DWS FIXED INCOME AND ALTERNATIVES 376.987 376.987
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA 4.300.000 4.300.000
**D MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA 100.000 100.000

Pagina 43

Totale voti 2.368.987.267
Percentuale votanti % 93,290736
Percentuale Capitale % 70,487578

Azionisti: 1.561 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1.561 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

Strictly Confidential

Assemblea Ordinaria del 04 maggio 2023

ESITO VOTAZIONE

Oggetto : Seconda sezione: relazione sui compensi corrisposti

Hanno partecipato alla votazione:

-n° 1.998 azionisti, portatori di n° 2.539.359.604 azioni

ordinarie, di cui n° 2.539.359.604 ammesse al voto,

pari al 75,556889% del capitale sociale.

Hanno votato:

% Azioni Ordinarie
Rappresentate
(Quorum deliberativo)
% Azioni Ammesse
al voto
%Cap. Soc.
Favorevoli 2.368.987.267 93,290736 93,290736 70,487578
Contrari 169.846.053 6,688539 6,688539 5,053652
Sub Totale 2.538.833.320 99,979275 99,979275 75,541230
Astenuti 526.284 0,020725 0,020725 0,015659
Non Votanti 0 0,000000 0,000000 0,000000
Sub totale 526.284 0,020725 0,020725 0,015659
Totale 2.539.359.604 100,000000 100,000000 75,556889

Assemblea Ordinaria di Snam S.p.A. 4 maggio 2023

Risposte a domande pervenute prima dell'Assemblea ai sensi dell'art. 127-ter del d.lgs. n. 58/1998

Domande pervenute dal Socio Marco Bava

  • 1) VISTO CHE AVETE RITENUTO DI avvalervi dell'art.106 del DL.18/20 17 marzo 2020, n. 18, recante "Misure di potenziamento del Servizio sanitario nazionale e di sostegno economico per famiglie, lavoratori e imprese connesse all'emergenza epidemiologica da COVID-19", concernenti - in particolare – le modalità di intervento in Assemblea ed il conferimento di deleghe e/o subdeleghe al rappresentante designato ai sensi dell'art. 135-undecies del Testo Unico della Finanza, che ritengo anticostituzionale in quanto viola gli art.3 e 47 della Costituzione perche' discrimina gli azionisti delle societa' quotate in borsa in quanto non gli consente di intervenire in assemblea sia dall'art.2372 cc . Le sedute parlamentari, i congressi e le lezioni universitarie si tengono con mezzi elettronici, perché le assemblee delle società quotate no? il ruolo di controllo degli azionisti di minoranza e' stato confermato in molti crack finanziari, perche' si vuole tappare la voce degli azionisti scomodi? Per queste ragioni intendo citarvi in giudizio al fine di richiedere un risarcimento del danno immateriale, da devolvere in beneficenza per non aver potuto esercitare il mio diritto di partecipare all'assemblea anche perche':
    • a) L'art.135-undecies del decreto legislativo 24.02.1998 n.58 non permette la non partecipazione degli azionisti alle assemblee;
    • b) Il punto 1 del 106 ammette ammette che in deroga a quanto previsto dagli art.2364 2 c, e 2478-bis l'assemblea ordinaria puo' essere convocata entro 180 gg dalla chiusura dell'esercizio;
    • c) Quindi non e' possibile, secondo il nostro ordinamento vietare per qualche ragione la partecipazione dei soci, per cui basta farlo via internet.
    • d) Per cui essendo anticostituzionale l'art.106 del decreto e' utilizzato per negarmi l'intervento in assemblea.

PERCHE' Conte e Draghi non hanno disposto per le societa' quotate l'assemblea obbligatoria ONLINE su piattaforma internet come sancisce lo stesso decreto per tutte le società di capitali, società cooperative e mutue assicuratrici, di prevedere con avviso di convocazione delle assemblee l'espressione del voto in via elettronica o per corrispondenza ed intervento all'assemblea mediante mezzi di telecomunicazione, anche laddove l'utilizzo di tale strumento non sia previsto negli statuti? È possibile prevedere che l'assemblea si svolga, anche esclusivamente, mediante mezzi di telecomunicazione che garantiscano l'identificazione dei partecipanti, la loro partecipazione e l'esercizio del diritto di voto come quelli usati

per i consigli di amministrazione. Se non la fanno le societa' quotate l'assemblea online chi la dovrebbe e potrebbe fare?

Ho sostenuto l'esame da dottore commercialista online e voi non potete fare un'assemblea?

Per di piu' ora che l'emergenza sanitaria e' finita perche' continuate a non voler tenere assemblee come prevede il codice?

chiedo che venga messa al voto l'azione di responsabilita' nei confronti del cda. Questa richiesta, ovviamente, non e' ai sensi dell'art.126 bis del Tuf ma

dell'art.2393 cc e In relazione al fatto che l'intervento in Assemblea è previsto esclusivamente tramite il Rappresentante Designato, ai sensi dell'art.126-bis,

comma 1, terzo periodo, del TUF.

Snam si è avvalsa di una facoltà concessa dalla legge che prescinde dalla situazione sanitaria. Resta ovviamente impregiudicata l'eventuale valutazione sulle modalità di tenuta di future assemblee.

Per quanto riguarda la proposta di mettere ai voti l'azione sociale di responsabilità, ricordiamo che l'istituto delle domande pre-assembleari non è la sede preposta alla formulazione di proposte all'Assemblea. Si segnala altresì che, non essendo l'azione di responsabilità all'ordine del giorno della presente Assemblea, essa potrebbe in ogni caso essere proposta, ai sensi dell'art. 2393, comma 2, del codice civile, solo con riferimento a fatti di competenza dell'esercizio cui si riferisce il bilancio.

2) I certificatori di bilancio fanno anche una consulenza fiscale?

Snam non ha richiesto consulenze fiscali al revisore di bilancio.

Per completezza indichiamo che Snam ha richiesto alcune attestazioni per alcune delle quali la legge richiede che sia espressamente il revisore a rilasciarle (ad esempio quelle relative al credito d'imposta per Ricerca e Sviluppo).

3) Uno dei progetti che il governo considera strategici nell'ambito degli interventi destinati a rafforzare la nostra sicurezza ed indipendenza sul fronte energetico riguarda la Snam. La realizzazione della cosiddetta Linea Adriatica, 690 km di tubi che collegano Sulmona a Minerbio (Bo), consentirebbe infatti di superare la strozzatura che caratterizza la rete del gas nel centro Italia consentendo di trasportare da Sud a Nord (e in prospettiva anche in Europa) 10 miliardi di metri

cubi di gas in più all'anno. In questo modo potrebbero essere messi in rete sia il nuovo rigassificatore progettato da Sorgenia a Gioia Tauro, con una capacità annua di 12 miliardi di metri cubi (2 in più della somma dei nuovi impianti di Piombino e Ravenna), sia il nuovo impianto Enel di Porto Empedocle. Con questa capacità di liquefazione e trasporto di gnl in arrivo dai nuovi giacimenti scoperti nel Mediterraneo (Egitto, Cipro e Israele) e da paesi come Qatar, Algeria, Nigeria, Mozambico e Congo, l'Italia potrebbe diventare per davvero l'hub del gas di tutta l'Europa. In base alle ultime stime il nuovo gasdotto avrebbe un costo di circa 2, 4 miliardi e richiederebbe circa 4 anni di tempo ma affidando i lavori ad un commissario ad hoc si potrebbe scendere a 2-3 in modo da rientrare perfettamente nelle scadenze imposte da Pnrr e RePowerEu. Non credete che questo progetto del gas sia antistorico? assurdo come investimento? Nell'inverno 2022-23 le capacità di trasporto di gas naturale da Sud a Nord sono state in più occasioni saturate nonostante i consumi residenziali e industriali fossero significativamente ridotti rispetto agli anni precedenti per effetto di fattori contingenti (effetto prezzi, misure governative di contenimento dei consumi ecc.) e nonostante il permanere di flussi non trascurabili di gas russo. La realizzazione della linea adriatica (peraltro nei tempi accelerati correlati al PNRR) consentirà di superare queste limitazioni. Nel lungo periodo la disponibilità della linea Adriatica consentirà inoltre di adibire parte della rete al trasporto di idrogeno. Ricordiamo inoltre che l'opera ha ricevuto parere favorevole da parte di Arera con la deliberazione n. 108/2023/R/gas relativa "Valutazione urgente dell'intervento di sviluppo "Potenziamento per nuove importazioni da Sud" (c.d. "Linea Adriatica")".

4) Per Snam l'esercizio si è concluso con ricavi in aumento dell'11,1% a 3,32 miliardi di euro; in lieve calo invece (dello 0,6%) a 2,24 miliardi il margine operativo lordo mentre l'utile netto ha fatto -4,5% a 1,16 miliardi l'utile netto; ciononostante sale del 5% il dividendo a 27,51 centesimi per azione, come previsto dal piano strategico 2022-2026. In crescita del 52% a 1,93 miliardi gli investimenti, mentre il debito netto si è ridotto da 14 a 11,9 miliardi. Quanto ci costa il rigassificatore galleggiante Golar Tundra Piombino? In quanto tempo lo ripaghiamo? Abbiamo approntato un fondo rischi per danni ambientali prevedibili?

Il rigassificatore galleggiante Golar Tundra è costato circa 330 milioni di euro. Il periodo necessario al recupero dell'investimento è coerente con il framework regolatorio in essere che prevede sia la remunerazione dell'investimento che il riconoscimento degli ammortamenti sulla base dei parametri definiti per il settore della rigassificazione del GNL.

5) Via alla collaborazione fra Eni e Snam per il controllo dei gasdotti tra l'Algeria e l'Italia. Di recente Snam ha rilevato il 49,9% della società Sea Corridor, poi Eni ha conferito a quest'ultima tutte le partecipazioni nei gasdotti di terra (Trans Tunisian Pipeline Company, Ttpc) e di mare (Transmediterranean Pipeline Company, Tmpc) che collegano Algeria e Italia mantenendo il 50, 1 per cento. Eni e Snam intendono esercitare «una governance paritetica» anche nel rischio che io preveda che entro 5 anni finisca come con il gas russo viste le alleanze Algeria-Russia?

Snam supporta la diversificazione delle fonti di approvvigionamento del Paese e in tale ottica considera quella tra Algeria-Italia una delle rotte strategiche per la sicurezza degli approvvigionamenti di gas naturale in Italia; in particolare si ricorda che il gasdotto beneficia di contratti di lungo termine che assicurano le forniture anche oltre i prossimi 5 anni. L'operazione inoltre consente di valorizzare in maniera sinergica le rispettive competenze di Eni e Snam per potenziali iniziative di sviluppo nella catena del valore dell'idrogeno grazie al possibile utilizzo di risorse naturali del Nord Africa.

6) Snam raddoppia, e un mese dopo l'acquisto della nave rigassificatrice Golar Tundra fa il bis con la Bw Singapore. Si tratta di un'imbarcazione costruita nel 2015, con una capacità massima di stoccaggio di 170 mila metri cubi di gas naturale liquefatto (Gnl) e una capacità di rigassificazione di 5 miliardi di metri cubi l'anno. Le due navi, spiega l'amministratore delegato Stefano Venier, «contribuiranno al 13% del fabbisogno nazionale di gas, portando la capacità di rigassificazione a oltre il 30% della domanda non appena avremo l'autorizzazione per posizionarle e collegarle alla rete italiana di trasporto». L'abbiamo avuta? Entrambe le FSRU sono state autorizzate con provvedimento dei Commissari straordinari, Eugenio Giani (Piombino) in data 25.10.22 e Stefano Bonaccini (Ravenna) in data 7.11.22.

  • 7) Intanto il Gestore dei servizi energetici (Gse) ha avviato la procedura per l'acquisto di gas prodotto in Italia, con l'obiettivo di comprarlo e poi rivenderlo a un prezzo fisso con contratti di lungo periodo al riparo dalle oscillazioni del mercato, così da stabilizzare e calmierare i prezzi. Vorrei capire il ruolo di Snam? Snam rende disponibile l'accesso alle proprie infrastrutture di trasporto, stoccaggio e rigassificazione e alle proprie piattaforme per la registrazione dell'eventuale compravendita dei volumi di gas al fine del recepimento nel sistema di bilanciamento gas.
  • 8) Da quanto durano le emissioni di metano nell'atmosfera nell'impianto di Panigaglia di SNAM?

Qualunque terminale di rigassificazione determina emissioni, seppur minimali, di metano in atmosfera. Snam si adopera al fine di minimizzare tali emissioni.

  • 9) Siamo coinvolti in progetti di idrogenodotti? Siamo coscienti che sono un errore visto che l'H2 non e' un vettore energetico visto che il suo rapporto energetico e' di 2 a 1? Per cui la produzione corretta di H2 da stoccaggio e' a km0? Snam ha studiato sia la possibilità di convertire tratti della propria rete in idrogenodotti che quella di costruire nuove tubazioni. Il trasporto di idrogeno via tubo è il modo più economico di trasferire grandi quantità di idrogeno da siti di produzione a basso costo (Sud Italia, Nord Africa ecc.) a siti di consumo (es industrie energivore del Nord Italia). Il minor potere calorifico dell'idrogeno rispetto al gas naturale è noto e preso in conto sia nella definizione degli scenari energetici che negli studi di rete.
  • 10) Come cambiano le vs strategie dopo il Covid e la guerra in Ucraina? Le strategie di Snam restano coerenti con quanto comunicato al mercato nel gennaio 2023 in occasione della Strategy Presentation.
  • 11) Avete avuto attacchi ai dati con richiesta di riscatti dagli hacker? Non ci sono stati attacchi con richiesta di riscatto.

12) Quanto avete investito in cybersecurity?

Nell'arco di piano 2022-2026 sono previsti investimenti complessivi in tecnologia e infrastruttura tecnologica (DT&T) pari a oltre 450 milioni di euro, di cui una parte dedicata alla Cyber Security.

13) Avete un programma di incentivazione e retribuzione delle idee?

L'azienda annualmente ingaggia tutti i dipendenti nella condivisione di proposte di miglioramento su tematiche di rilievo per il business; non sono previsti riconoscimenti economici.

14) AVETE ADOTTATO la ISO 37001 ed i Sistemi di Gestione Anti-Corruzione?

Nel mese di marzo 2022 Snam ha avviato il processo di assessment di rischi e controlli volto a implementare il proprio Sistema di Gestione per la prevenzione della corruzione ai sensi dello standard ISO 37001:2016. A tal fine sono state condotte azioni volte all'allineamento dell'attuale Compliance Programme Anticorruzione di Snam ai requisiti della norma di riferimento con il diretto coinvolgimento dei vertici aziendali per le attività di competenza.

L'audit di certificazione è stato svolto nel primo trimestre del 2023 da DNV Business Assurance Italia S.r.l. in qualità di Organismo di Certificazione incaricato.

Per quanto riguarda i Sistemi di Gestione Anticorruzione, Snam ha in essere uno strutturato Compliance Programme Anticorruzione, di cui la Linea Guida Anticorruzione pubblicata a febbraio 2019, in aggiornamento della precedente Procedura - è parte integrante.

Il Compliance Programme Anticorruzione è composto da molteplici elementi a presidio del rischio "corruzione" tra cui i principali sono: un Comitato Anticorruzione (nominato dal CdA di Snam in data 18 gennaio 2023, in aderenza alla norma 5.3.2 della ISO 37001:2016), una funzione anticorruzione dedicata, due diligence anticorruzione verso tutte le terze parti prima di instaurare qualsiasi tipo di relazione di business, idonee clausole contrattuali, risk assessment periodico e monitoring annuale (oggi effettuati tramite il sistema di Risk Assurance & Compliance Integrata), attività di formazione e informazione, un

sistema di segnalazioni rivolto anche alle terze parti (presidiato da organo terzo esterno alla società, i.e. Ombudsman).

Il Compliance Programme Anticorruzione si inserisce nel più ampio sistema di Compliance Programme di Prevenzione degli Illeciti, definito dalla Società nell'ambito del sistema di controllo interno e gestione dei rischi ("SCIGR") e nel pieno rispetto del Codice Etico che definisce i valori, i principi di comportamento e i principi guida su cui si fonda l'intero SCIGR che Snam riconosce, accetta, condivide e assume verso l'interno e l'esterno.

15) IL PRESIDENTE, i consiglieri d'amministrazione ed i sindaci CREDONO NEL PARADISO?

La domanda non è pertinente.

16) SONO STATE CONTESTATE MULTE INTERNAZIONALI?

Non sono state contestate multe internazionali.

17) SONO STATE FATTE OPERAZIONI DI PING-PONG SULLE AZIONI PROPRIE CHUSE ENTRO IL 31.12? CON QUALI RISULTATI ECONOMICI DOVE SONO ISCRITTI A BILANCIO?

È opportuno precisare che Snam non effettua trading su azioni proprie o di altre società quotate e pertanto non ha mai effettuato operazioni di "ping pong".

18) A chi bisogna rivolgersi per proporre l'acquisto di cioccolatini promozionali, brevetti, marchi e startup?

Snam lavora solo con fornitori qualificati. Il processo di qualifica, semplice e trasparente, è aperto a tutti. Per poter avviare tale processo basta iscriversi sul portale fornitori di Snam www.snam.it

19) Avete intenzione di realizzare iniziative in favore degli azionisti come i centri medici realizzati dalla BANCA D'ALBA?

È opportuno ricordare che rispetto all'esempio citato, Snam non è una società cooperativa. Snam, attraverso la Fondazione nata nella seconda metà del 2017, ha avviato e avvierà una serie di iniziative per i propri

stakeholder in ottica di sviluppo dei territori nei quali opera. Ad esempio, nel 2022 i progetti della Fondazione hanno raggiunto 7,000 beneficiari.

20) TIR: TASSO INTERNO DI REDDITIVITA' MEDIO e WACC = TASSO INTERESSI PASSIVI MEDIO PONDERATO?

Nell'anno 2022 il tasso medio lordo degli interessi passivi è stato pari a circa l'1,1% mentre il tasso interno di redditività medio (calcolato come rapporto tra utile netto adjusted e equity, ROE o Return on Equity) è stato pari a circa il 15,6%.

21) AVETE INTENZIONE DI CERTIFICARVI BENEFIT CORPORATION ed ISO 37001? Alcune società controllate da Snam sono già B-Corp (Renovit) o Benefit company (Arbolia); ad oggi non è previsto che Snam segua il loro percorso.

Con riferimento alla ISO 37001:2016, nell'ottica di rinnovare costantemente il proprio impegno nella prevenzione e nella lotta alla corruzione, Snam nel mese di marzo 2022 ha avviato il processo di assessment di rischi e controlli volto a implementare il proprio Sistema di Gestione per la prevenzione della corruzione ai sensi dello standard ISO 37001:2016 ed è in attesa dell'emissione del rapporto finale da parte dell'Organismo di Certificazione incaricato.

22) Avete intenzione di fare le assemblee anche via internet?

Da anni Snam consente di assistere all'Assemblea attraverso un webcast disponibile sul sito web della Società. Lo Statuto Snam, viceversa, non prevede l'intervento in assemblea mediante mezzi di telecomunicazione.

23) A quanto sono ammontati i fondi europei per la formazione e per cosa li avete usati?

La Società non usufruisce dei fondi europei per la formazione.

24) Avete in progetto nuove acquisizioni e/o cessioni?

Con riferimento a possibili acquisizioni, attualmente non previste, Snam monitora il mercato nel caso si dovessero presentare possibili

opportunità di crescita inorganica alle quali saranno applicati i propri criteri di valutazione d'investimento. Tali criteri, prevedono di ottenere un rendimento, rettificato per il rischio relativo del singolo investimento, non inferiore al rendimento per investimenti organici in analoga attività regolata in Italia.

Con riferimento a possibili cessioni, attualmente non previste, si applicheranno criteri di valutazione finanziari di reinvestimento degli eventuali fondi ottenuti che apportino una contribuzione all'utile positiva.

  • 25) Il gruppo ha cc in paesi ad alto rischio extra euro? Il gruppo Snam non ha conti correnti in Paesi ad alto rischio extra Euro.
  • 26) Avete intenzione di trasferire la sede legale in Olanda e quella fiscale in GB? se lo avete fatto come pensate di comportarvi con l'uscita della GB dall'EU? La Società non ha intenzione di trasferire la sede sociale e fiscale.
  • 27) Avete intenzione di proporre le modifiche statutarie che raddoppiano il voto? Allo stato la Società non ha esaminato o valutato proposte di modifiche statutarie per introdurre il voto maggiorato.
  • 28) Avete call center all'estero? se si dove, con quanti lavoratori, di chi e' la proprietà?

Non abbiamo call center all'estero.

  • 29) Siete iscritti a Confindustria? se sì, quanto costa? avete intenzione di uscirne? Siamo iscritti alle associazioni territoriali di Confindustria a cui abbiamo versato, in virtù del numero di dipendenti delle società del Gruppo, nell'anno 2022 un importo paria a 231.283,50 €. Non è in programma la cancellazione dalle associazioni territoriali di Confindustria nelle province interessate dalle nostre sedi operative.
  • 30) Come è variato l'indebitamento e per cosa?

Le informazioni di dettaglio sulla variazione delle poste che compongono l'indebitamento finanziario netto sono fornite nella Relazione finanziaria annuale 2022 e nella presentazione "full year results" per il 2022 pubblicati sul sito internet https://www.snam.it/it/documenti.html . Al 31 dicembre 2022, ultimo dato pubblico, la posizione finanziaria netta del Gruppo al 31 dicembre 2022 è pari a 11.923 milioni di euro, risultato di un debito finanziario lordo pari a 13.680 milioni di euro e disponibilità liquide e mezzi equivalenti per 1.757 milioni di euro.

31) A quanto ammontano gli incentivi incassati come gruppo suddivisi per tipologia ed entità?

Il gruppo Snam nel corso del 2022 non ha ricevuto incentivi, intesi come contributi pubblici a titolo gratuito da enti ed entità pubbliche italiane, ai sensi dell'art. 1, comma 125, della Legge n. 124/2017 e successive modificazioni.

32) Da chi è composto l'OdV con nome cognome e quanto ci costa?

L'Organismo di Vigilanza è attualmente costituito dai seguenti tre componenti esterni, esperti in tematiche giuridiche, societarie, di economia e organizzazione aziendale, uno dei quali con funzioni di Presidente: Prof. Giovanni Maria Garegnani (Presidente), Dott.ssa Greta Nasi e Avv. Federica Rinaldini. Il compenso annuo lordo allo stato è stabilito in euro 50.000 per il Presidente ed euro 30.000 per ciascuno degli altri componenti.

33) Quanto costa la sponsorizzazione il Meeting di Rimini di Cl ed EXPO 2015 o altre? Per cosa e per quanto?

La sponsorizzazione per il Meeting di Rimini nel 2022 è ammontata a 35 mila euro, come per l'anno precedente. Nel 2022 il costo complessivo per le sponsorizzazioni di tutto il gruppo Snam è ammontato a circa 800 mila euro (contro 1,1 milioni di euro nel 2021). Le liberalità sono ammontate a 60 mila euro (contro i 293 mila euro del 2021). Si ricorda che ogni proposta di sponsorizzazione, liberalità e di iniziativa per il territorio è preventivamente valutata secondo regole di rilevanza,

interesse, congruità e trasparenza e che il processo è governato dal sistema di controllo interno anticorruzione.

34) POTETE FORNIRMI L'ELENCO DEI VERSAMENTI e dei crediti AI PARTITI, ALLE FONDAZIONI POLITICHE, AI POLITICI ITALIANI ED ESTERI?

Il Codice Etico di Snam vieta la possibilità di erogare contributi, diretti o indiretti, sotto qualsiasi forma, a partiti, movimenti, comitati e organizzazioni politiche e sindacali, a loro rappresentanti e candidati. Tali indicazioni sono altresì ribadite nella Linea Guida Anticorruzione di cui il gruppo si è dotato. Non vi sono stati, pertanto, finanziamenti diretti o indiretti a partiti, movimenti, comitati e organizzazioni politiche e sindacali, a loro rappresentanti e candidati, in Italia e all'estero. Tutti i documenti citati sono disponibili sul sito web della Società anche in inglese.

35) AVETE FATTO SMALTIMENTO IRREGOLARE DI RIFIUTI TOSSICI?

Se la dicitura "rifiuti tossici" è da intendersi quale "rifiuti pericolosi", si precisa che la gestione dei rifiuti è fatta nel rispetto della normativa di settore.

  • 36) QUAL È STATO l'investimento nei titoli di stato, GDO, TITOLI STRUTTURATI? Non vi sono investimenti in titoli di Stato o titoli strutturati.
  • 37) Quanto è costato lo scorso esercizio il servizio titoli? e chi lo fa? Il cosiddetto "servizio titoli" è svolto da un soggetto terzo specializzato, Computershare S.p.A. Il costo del servizio ammonta a circa 55 mila euro l'anno.
  • 38) Sono previste riduzioni di personale, ristrutturazioni? delocalizzazioni? Non abbiamo in previsione, al di là del fisiologico turn over, riduzioni di personale/ristrutturazioni/delocalizzazioni.
  • 39) C'è un impegno di riacquisto di prodotti da clienti dopo un certo tempo? come viene contabilizzato?

Non esiste alcun impegno di riacquisto di prodotto da clienti.

40) Gli amministratori attuali e del passato sono indagati per reati ambientali, RICICLAGGIO, AUTORICLAGGIO O ALTRI che riguardano la società? CON QUALI POSSIBILI DANNI ALLA SOCIETA'?

Snam non è a conoscenza di indagini che coinvolgano amministratori attuali e del passato della Società.

41) Ragioni e modalità di calcolo dell'indennità di fine mandato degli amministratori.

Per l'Amministratore Delegato, in coerenza con le prassi dei mercati di riferimento, è prevista un'indennità per la cessazione del rapporto di amministrazione e del rapporto dirigenziale. Alla risoluzione contestuale di entrambi i rapporti, in connessione con il mancato rinnovo del mandato alla sua scadenza o con la risoluzione anticipata del mandato, in linea con i benchmark di mercato e con le linee guida di voto dei proxy advisor, è previsto un CAP alla severance calcolato come due annualità della remunerazione fissa annuale integrata della media dell'Incentivo Monetario Annuale erogato nell'ultimo triennio, comprensivo di eventuale indennità di mancato preavviso e salvo quanto risultante dall'applicazione delle disposizioni del Contratto nazionale dei Dirigenti di aziende produttrici di beni e servizi. L'indennità non è dovuta se la risoluzione dei rapporti di lavoro avviene per giusta causa o per il licenziamento con preavviso per ragioni di carattere soggettivo integranti la nozione di giustificatezza ai sensi del contratto collettivo o nel caso di dimissioni. Non è previsto alcun patto di non concorrenza.

Per gli altri amministratori non è previsto alcun accordo di fine mandato.

42) Chi fa la valutazione degli immobili? Quanti anni dura l'incarico?

In accordo con quanto previsto dalle nostre regole interne, la valutazione degli immobili in occasione di operazioni di compravendita viene effettuata da advisor convenzionati con i quali esistono specifici accordi quadro negoziati a fronte di gara. Allo stato attuale abbiamo due contratti di durata biennale, con opzione di rinnovo annuali per due ulteriori anni.

43) Esiste una assicurazione D&O (garanzie offerte importi e sinistri coperti, soggetti attualmente coperti, quando è stata deliberata e da che organo,

componente di fringe-benefit associato, con quale broker è stata stipulata e quali compagnie la sottoscrivono, scadenza ed effetto scissione su polizza) e quanto ci costa?

Snam è dotata di una polizza D&O a copertura delle richieste di risarcimento danni da parte di terzi per atti compiuti nello svolgimento delle proprie mansioni da amministratori, sindaci e ogni altra figura manageriale della società. Attualmente la polizza è sottoscritta con primarie compagnie di assicurazione selezionate a seguito di una gara. Le condizioni della polizza sono in linea con le best practice di mercato.

44) Sono state stipulate polizze a garanzia dei prospetti informativi (relativamente ai prestiti obbligazionari)?

Non sono state stipulate specifiche polizze a garanzia dei prospetti informativi.

45) Quali sono gli importi per assicurazioni non finanziarie e previdenziali (differenziati per macroarea, differenziati per stabilimento industriale, quale struttura interna delibera e gestisce le polizze, broker utilizzato e compagnie)?

A garanzia dei rischi industriali Snam stipula polizze assicurative a copertura dei propri asset e dei danni a terzi i cui massimali e condizioni sono in linea con le best practice di mercato.

Le polizze a copertura dei rischi industriali sono emesse in parte dalla compagnia captive del gruppo e in parte da primarie compagnie di assicurazione selezionate tramite processi di gara.

Le polizze sono gestite dalle competenti funzioni interne di Snam, in conformità al programma assicurativo di gruppo.

46) VORREI SAPERE Qual è l'utilizzo della liquidità (composizione ed evoluzione mensile, tassi attivi, tipologia strumenti, rischi di controparte, reddito finanziario ottenuto, politica di gestione, ragioni dell'incomprimibilità, quota destinata al TFR e quali vincoli, giuridico operativi, esistono sulla liquidità)

Al 31 dicembre 2022 le disponibilità liquide e mezzi equivalenti di 1.757 milioni di euro (1.337 milioni di euro al 31 dicembre 2021) si riferiscono principalmente a conti correnti e depositi bancari in euro (1.659 milioni di euro) presso controparti di elevato standing creditizio che rappresentano l'impiego della liquidità posseduta per le esigenze finanziarie del gruppo e alle disponibilità liquide rivenienti da società controllate (complessivamente 97 milioni di euro). Il rendimento medio sugli impieghi di liquidità è pari a circa lo 0,18% e le stesse non sono soggette a vincoli nel loro utilizzo.

47) VORREI SAPERE QUALI SONO GLI INVESTIMENTI PREVISTI PER LE ENERGIE RINNOVABILI, COME VERRANNO FINANZIATI ED IN QUANTO TEMPO SARANNO RECUPERATI TALI INVESTIMENTI.

Il Piano 2022-2026 presentato a gennaio 2023 prevede nel quinquennio investimenti per circa 550 milioni di euro nel Business del Biometano, circa 100 milioni di euro nel business dell'idrogeno e circa 200 milioni di euro nell'Efficienza energetica che prevediamo di finanziare attraverso un adeguato mix di fonti. Il rendimento pianificato è in linea con la media del settore.

48) Vi è stata retrocessione in Italia/estero di investimenti pubblicitari/sponsorizzazioni?

Non vi è stata retrocessione.

49) Come viene rispettata la normativa sul lavoro dei minori?

Nel nostro gruppo non ci sono lavoratori minori ed è proibito dal Codice Etico e dalle nostre regole interne il loro inserimento lavorativo a qualunque titolo. Anche i fornitori che lavorano con noi non possono impiegare nell'ambito delle attività che svolgono per noi lavoratori minori.

50) È fatta o è prevista la certificazione etica SA8000 ENAS?

Snam non ha e non sta lavorando per questa certificazione ma la società ha valutato e valuterà ancora in futuro la possibilità di procedere in proposito.

51) Finanziamo l'industria degli armamenti?

La Società non finanzia l'industria degli armamenti.

52) Vorrei conoscere POSIZIONE FINANZIARIA NETTA DI GRUPPO ALLA DATA DELL'ASSEMBLEA CON TASSI MEDI ATTIVI E PASSIVI STORICI.

Al 31 dicembre 2022, ultimo dato pubblico, la posizione finanziaria netta del gruppo al 31 dicembre 2022 è pari a 11.923 milioni di euro, risultato di un debito finanziario lordo pari a 13.680 milioni di euro e disponibilità liquide e mezzi equivalenti per 1.757 milioni di euro. Il costo medio del debito lordo passa dallo 0,8% del 2021 all'1,1% nel 2022.

53) A quanto sono ammontate le multe Consob, Borsa, ecc di quale ammontare e per cosa?

Non risultano comminate a Snam sanzioni da parte di Consob o Borsa Italiana.

54) Vi sono state imposte non pagate? se si a quanto ammontano? Gli interessi? le sanzioni?

Non vi sono imposte non pagate.

55) Vorrei conoscere: VARIAZIONE PARTECIPAZIONI RISPETTO ALLA RELAZIONE IN DISCUSSIONE.

Con riferimento alle principali operazioni già annunciate al mercato, si segnalano: (i) il perfezionamento, in data 10 gennaio 2023, dell'acquisizione del 49,9% delle partecipazioni detenute da Eni nei gasdotti TTPC e TMPC, per un corrispettivo di circa 405 milioni di euro; (ii) la cessione, in data 4 aprile 2023, di una quota del 4,2% del capitale di Industrie De Nora. A valle della cessione la quota detenuta da Snam in Industrie De Nora risulta pari al 21,59%.

56) Vorrei conoscere ad oggi MINUSVALENZE E PLUSVALENZE TITOLI QUOTATI IN BORSA ALL'ULTIMA LIQUIDAZIONE BORSISTICA DISPONIBILE Le partecipazioni Snam in società quotate in borsa si riferiscono alle partecipazioni di collegamento in Italgas (13,5%) e in Industrie De Nora

(25,8% al 31 dicembre 2022; 21,59% al 25 aprile 2023) nonché alla partecipazione valutata al Fair Value in ITM Power (2,082%).

Con riferimento alla partecipazione in Italgas, la quotazione in Borsa del titolo a martedì 25 aprile 2023 è pari a euro 5,88 per azione, che porta ad una capitalizzazione di borsa di 4,8 miliardi di euro. La quota di competenza Snam, di conseguenza, ammonta a circa 642,3 milioni di euro, mentre il valore di iscrizione della partecipazione in Italgas nel bilancio consolidato Snam al 31 dicembre 2022 è pari a 285 milioni di euro.

Con riferimento alla partecipazione in Industrie De Nora, la quotazione in Borsa del titolo a martedì 25 aprile 2023 è pari a 17,52 euro per azione, che porta ad una capitalizzazione di borsa di 902 milioni di euro (riferibili alle azioni ordinarie; le azioni a voto plurimo non sono computate ai fini della capitalizzazione di borsa).

Il valore di iscrizione della partecipazione in Industrie De Nora nel bilancio consolidato Snam al 31 dicembre 2022 è pari a 402 milioni di euro (corrispondente al 25,79% del capitale sociale). Nel bilancio 2022 è stata rilevata una plusvalenza di 73 milioni di euro per la cessione di una quota di partecipazione.

Con riferimento alla partecipazione in ITM Power, la quotazione di Borsa a martedì 25 aprile 2023 è pari a 76,9 pence per azione, che porta ad un valore della partecipazione di Snam pari a 11 milioni di euro. Il valore di iscrizione della partecipazione in ITM Power nel bilancio consolidato 2022 è pari a 13 milioni di euro. La valutazione della partecipazione, sulla base del criterio del Fair Value Through Other Comprehensive Income (FVTOCI), ha comportato una minusvalenza da valutazione di 46 milioni di euro rispetto al valore di iscrizione nel bilancio 2021 (59 milioni di euro), iscritta nel patrimonio netto.

57) Vorrei conoscere da inizio anno ad oggi L'ANDAMENTO DEL FATTURATO per settore.

I dati del Q1 2023 verranno comunicati al mercato l'11 Maggio, come da Calendario Finanziario.

58) Vorrei conoscere ad oggi TRADING SU AZIONI PROPRIE E DEL GRUPPO EFFETTUATO ANCHE PER INTERPOSTA SOCIETA' O PERSONA SENSI ART.18 DRP.30/86 IN PARTICOLARE SE E' STATO FATTO ANCHE SU AZIONI D'ALTRE SOCIETA', CON INTESTAZIONE A BANCA ESTERA NON TENUTA A RIVELARE ALLA CONSOB IL NOME DEL PROPRIETARIO, CON RIPORTI SUI TITOLI IN PORTAFOGLIO PER UN VALORE SIMBOLICO, CON AZIONI IN PORTAGE.

È opportuno precisare che Snam non effettua trading su azioni proprie o di altre società quotate. Al 31 dicembre 2022 Snam ha in portafoglio n. 8.101.437 azioni proprie (n. 88.556.228 azioni proprie, pari al 2,63% del capitale sociale al 31 dicembre 2021), pari allo 0,24% del capitale sociale, per un valore di libro pari complessivamente a circa 33 milioni di euro. La riduzione del numero di azioni proprie rispetto al 31 dicembre 2021 è attribuibile: (i) all'assegnazione di n. 79.444.888 azioni a servizio del Bond convertibile Snam, a fronte delle richieste di conversione di titoli obbligazionari per un valore nominale pari a 381 milioni di euro, a fronte di un valore nominale complessivo pari a 400 milioni di euro; (ii) all'assegnazione a titolo gratuito di n. 1.760.307 azioni ai dirigenti Snam a fronte del Piano di incentivazione azionaria 2019, il cui vesting period è giunto a scadenza nel mese di luglio 2022, e al contestuale riacquisto, dagli stessi dirigenti assegnatari, di n. 750.404 azioni a copertura dell'ammontare delle imposte dovute dagli stessi assegnatari (sell to cover).

59) Vorrei conoscere PREZZO DI ACQUISTO AZIONI PROPRIE E DATA DI OGNI LOTTO, E SCOSTAMENTO % DAL PREZZO DI BORSA

Si veda informativa sullo storico degli acquisti di azioni proprie, disponibile sul sito Snam nei relativi comunicati stampa disponibili al seguente link:

https://www.snam.it/it/investor-relations/investire-insnam/azionariato.html

60) Vorrei conoscere NOMINATIVO DEI PRIMI 20 AZIONISTI PRESENTI IN SALA CON LE RELATIVE % DI POSSESSO, DEI RAPPRESENTANTI CON LA SPECIFICA DEL TIPO DI PROCURA O DELEGA.

Sarà allegato al relativo verbale.

61) Vorrei conoscere in particolare quali sono i fondi pensione azionisti e per quale quota?

La risposta può essere desunta dal verbale assembleare che sarà messo a disposizione del pubblico nei termini e con le modalità previsti dalle disposizioni di legge e dall'elenco degli azionisti rappresentati in assemblea tramite il Rappresentante Designato allegato al verbale stesso.

62) Vorrei conoscere IL NOMINATIVO DEI GIORNALISTI PRESENTI IN SALA O CHE SEGUONO L'ASSEMBLEA ATTRAVERSO IL CIRCUITO CHIUSO DELLE TESTATE CHE RAPPRESENTANO E SE FRA ESSI VE NE SONO CHE HANNO RAPPORTI DI CONSULENZA DIRETTA ED INDIRETTA CON SOCIETA' DEL GRUPPO ANCHE CONTROLLATE e se comunque hanno ricevuto denaro o benefit direttamente o indirettamente da società controllate, collegate, controllanti. Qualora si risponda con "non è pertinente", denuncio il fatto al collegio sindacale ai sensi dell'art.2408 cc.

L'Assemblea degli Azionisti si terrà in modalità streaming sul sito web e sul canale Youtube della Società, dove i giornalisti come qualsiasi soggetto interessato potranno assistere all'evento. Pertanto non è possibile conoscere i nominativi di chi si collega e di conseguenza dei giornalisti collegati e le rispettive testate di appartenenza. Snam non ha rapporti di consulenza con giornalisti.

63) Vorrei conoscere come sono suddivise le spese pubblicitarie per gruppo editoriale, per valutare l'indice d'indipendenza? VI SONO STATI VERSAMENTI A GIORNALI O TESTATE GIORNALISTICHE ED INTERNET PER STUDI E CONSULENZE?

Snam è un'azienda regolata e non investe cifre rilevanti in pubblicità sui media. Nel 2022 non sono state avviate campagne pubblicitarie. A gennaio 2023, in concomitanza con altre iniziative similari lanciate da società a partecipazione pubblica, è stata effettuata una campagna pubblicitaria di sensibilizzazione sul risparmio e sui consumi responsabili dell'energia con minimi investimenti rispetto a iniziative analoghe di altre società e che ha comportato un costo complessivo di circa 190 mila

euro in acquisto di spazi pubblicitari stampa e digitali sui principali mezzi di comunicazione nazionali.

I principali investimenti pubblicitari sui media di Snam riguardano le comunicazioni obbligatorie di natura legale (annunci societari o annunci di lavori).

64) Vorrei conoscere IL NUMERO DEI SOCI ISCRITTI A LIBRO SOCI, E LORO SUDDIVISIONE IN BASE A FASCE SIGNIFICATIVE DI POSSESSO AZIONARIO, E FRA RESIDENTI IN ITALIA ED ALL'ESTERO

In base alle ultime registrazioni risulta che il numero di soci iscritti a libro soci è pari n. 73.951, ripartiti tra le seguenti classi di possesso azionario:

RIPARTIZIONE AZIONISTI PER CLASSI DI POSSESSO
Azionisti che possiedono almeno uno dei titoli indicati.
CLASSE DA A Azionisti Ordinarie Totale
ರಿಗಿ 3.748 162.682 162.682
2 100 999 18.196 7.850.930 7.850.930
3 1.000 2.499 28.289 43.604.295 43.604.295
4 2.500 4.999 9.431 32.176.583 32.176.583
5 5.000 7.499 4.790 27.448.756 27.448.756
6 7.500 9.999 1.633 13.882.254 13.882.254
7 10.000 49 999 5.763 107.850.465 107.850.465
8 50.000 99.999 749 50.578.350 50.578.350
9 100.000 999 999 1.031 323.019.360 323.019.360
10 1.000.000 49.999.999 317 1.356.611.992 1.356.611.992
11 50.000.000 dd god ggg 2 162.700.065 162.700.065
12 100.000.000 ggg ggg ggg ggg 1.180.500.085 1.180.500.085
Totale 73.951 3.306.385.817 3.306_385.817

Di questi risulta che n. 71.123 azionisti sono residenti in Italia e n. 2.828 azionisti sono residenti in altri paesi.

65) Vorrei conoscere SONO ESISTITI NELL'AMBITO DEL GRUPPO E DELLA CONTROLLANTE E O COLLEGATE DIRETTE O INDIRETTE RAPPORTI DI CONSULENZA CON IL COLLEGIO SINDACALE E SOCIETA' DI REVISIONE O SUA CONTROLLANTE. A QUANTO SONO AMMONTATI I RIMBORSI SPESE PER ENTRAMBI?

Non risultano rapporti di consulenza con componenti del collegio sindacale e con membri della società di revisione in capo alle società del gruppo.

I rimborsi spese per i Collegi Sindacali di Snam e Controllate consuntivati nel bilancio chiuso al 31/12/2022 ammontano a circa 19 mila euro.

66) Vorrei conoscere se VI SONO STATI RAPPORTI DI FINANZIAMENTO DIRETTO O INDIRETTO DI SINDACATI, PARTITI O MOVIMENTI FONDAZIONI POLITICHE (come ad esempio Italiani nel mondo), FONDAZIONI ED ASSOCIAZIONI DI CONSUMATORI E/O AZIONISTI NAZIONALI O INTERNAZIONALI NELL'AMBITO DEL GRUPPO ANCHE ATTRAVERSO IL FINANZIAMENTO DI INIZIATIVE SPECIFICHE RICHIESTE DIRETTAMENTE?

Vedasi risposta a domanda 34.

67) Vorrei conoscere se VI SONO TANGENTI PAGATE DA FORNITORI?

La Società contrasta la corruzione sia a livello nazionale che internazionale sia nei rapporti con i pubblici ufficiali sia con i privati e ha adottato normative interne in cui prevede obblighi e divieti, validi anche nelle relazioni con i fornitori.

In quest'ottica il CdA di Snam in data 18 gennaio 2023 ha adottato la Politica Anticorruzione, espressione della concreta assunzione di leadership e impegno nella prevenzione della corruzione, in coerenza con i valori e i principi etici già da tempo consolidati.

La Politica Anticorruzione esplicita e ribadisce l'impegno perseguito da Snam di contrastare ogni pratica corruttiva nell'ambito di rapporti con interlocutori pubblici e privati, con approccio improntato al principio della "tolleranza zero", in coerenza con quanto già previsto da Codice Etico e Linea Guida Anticorruzione. Tutti i documenti citati sono disponibili sul sito web della Società anche in inglese.

68) SE C'E' E COME FUNZIONA LA RETROCESSIONE DI FINE ANNO ALL'UFFICIO ACQUISTI E DI QUANTO E'?

Non vi è retrocessione.

69) Vorrei conoscere se si sono pagate tangenti per entrare nei paesi emergenti in particolare CINA, Russia e India?

La Società opera nel rispetto della legge e il divieto e il ripudio verso ogni forma di corruzione non sconta eccezioni. Snam rispetta la legge a prescindere dal Paese in cui si trova ad operare o dalla nazionalità dei soggetti con cui instaura dei rapporti.

70) Vorrei conoscere se si è INCASSATO IN NERO?

La Società opera nel rispetto della legge. Snam, come indicato anche nella Linea Guida Anticorruzione, prevede che:

  • tutte le operazioni o le transazioni debbano essere registrate accuratamente nei relativi libri e registri della Società seguendo i criteri indicati dalla legge e i principi contabili applicabili;
  • ogni operazione/transazione deve essere sempre legittima, autorizzata, coerente, congrua e verificabile;
  • ogni operazione/transazione deve essere sempre corredata da adeguata documentazione a supporto;
  • tutte le registrazioni e la relativa documentazione sono sempre debitamente archiviate e reperibili, per le attività di controllo, anche del revisore.
  • 71) Vorrei conoscere se Si è fatto insider trading?

La Società opera nel rispetto della legge e non risulta insider trading.

  • 72) Vorrei conoscere se Vi sono dei dirigenti e/o amministratori che hanno interessenze in società' fornitrici? AMMINISTRATORI O DIRIGENTI POSSIEDONO DIRETTAMENTE O INDIRETTAMENTE QUOTE DI SOCIETA' FORNITRICI? Snam non è a conoscenza di interessenze di dirigenti e/o amministratori in società fornitrici.
  • 73) Quanto hanno guadagnato gli amministratori personalmente nelle operazioni straordinarie?

Non è stato previsto né erogato alcun bonus per le operazioni straordinarie in favore degli amministratori della Società.

74) Vorrei conoscere se TOTALE EROGAZIONI LIBERALI DEL GRUPPO E PER COSA ED A CHI?

Vedasi risposta alla domanda 33.

75) Vorrei conoscere se CI SONO GIUDICI FRA CONSULENTI DIRETTI ED INDIRETTI DEL GRUPPO quali sono stati i magistrati che hanno composto collegi arbitrarli e qual è' stato il loro compenso e come si chiamano?

Non ci sono giudici o magistrati tra i consulenti di Snam e nemmeno tra i componenti di collegi arbitrali.

  • 76) Vorrei conoscere se Vi sono cause in corso con varie antitrust? Snam non è a conoscenza di cause con autorità antitrust in corso che coinvolgano il gruppo.
  • 77) Vorrei conoscere se VI SONO CAUSE PENALI IN CORSO con indagini sui membri attuali e del passato del CdA e o collegio sindacale per fatti che riguardano la società.

Snam non è a conoscenza di indagini e/o procedimenti penali che coinvolgano membri attuali e del passato del CdA e/o del Collegio Sindacale della Società.

78) Vorrei conoscere se a quanto ammontano i BOND emessi e con quale banca (CREDIT SUISSE FIRST BOSTON, GOLDMAN SACHS, MONGAN STANLEY E CITIGROUP, JP MORGAN, MERRILL LYNCH, BANK OF AMERICA, LEHMAN BROTHERS, DEUTSCHE BANK, BARCLAYS BANK, CANADIA IMPERIAL BANK OF COMMERCE –CIBC-)

Nell'ambito del Programma EMTN (Euro Medium Term Note), al 31 dicembre 2022 sono stati emessi prestiti obbligazionari per circa 9,5 miliardi di euro rivolti ad investitori istituzionali.

Per ulteriori informazioni sul programma EMTN si veda https://www.snam.it/it/investor-relations/investire-in-snam/debitoe-credit-rating/programma-emtn/prospetto.html

Il Programma EMTN rappresenta uno strumento efficace per reperire sul mercato significative risorse finanziarie in modo rapido, flessibile e a costi competitivi, in coerenza con la prevista evoluzione della struttura finanziaria target della Società.

Le banche Dealers del Programme EMTN sono presenti a pagina 2 del Base Prospectus datato 14 novembre 2022.

I nomi delle banche che hanno assistito, in qualità di Book runners, la società nelle singole emissioni obbligazionarie sono visibili nei comunicati stampa relativi alle specifiche emissioni obbligazionarie reperibili al seguente link

https://www.snam.it/it/media/news-e-comunicatistampa.html?price=true

L'analisi dei prestiti obbligazionari con indicazione della società emittente, dell'anno di emissione, della valuta, del tasso di interesse e della scadenza è reperibile a pagina 394 della Relazione Finanziaria annuale 2022.

79) Vorrei conoscere DETTAGLIO COSTO DEL VENDUTO per ciascun settore.

Snam non utilizza nel proprio bilancio tale misura del risultato.

80) Vorrei conoscere A QUANTO SONO AMMONTATE LE SPESE PER:

  • ACQUISIZIONI E CESSIONI DI PARTECIPAZIONI.
  • RISANAMENTO AMBIENTALE

Quali e per cosa sono stati fatti investimenti per la tutela ambientale?

Gli esborsi per l'acquisto di partecipazioni in imprese controllate ammontano a 458 milioni di euro, al netto della liquidità acquisita, e sono relativi all'acquisizione di: (i) Golar NB13 (328 milioni di euro, inclusi gli oneri accessori); (ii) Ravenna LNG Terminal (25 milioni di euro); e (iii) imprese operanti nel business del Biogas - Biometano (105 milioni di euro complessivamente). Gli esborsi per l'acquisto di partecipazioni non di controllo ammontano a 18 milioni di euro e riguardano principalmente le società Storegga (10 milioni di euro) e dCarbonx (4 milioni di euro).

I flussi per disinvestimenti sono pari a 161 milioni di euro e sono relativi principalmente alla cessione di una quota della partecipazione in Industrie De Nora (152 milioni di euro).

Si rinvia allo schema legale del rendiconto finanziario (pagina 345 delle Note di commento al bilancio consolidato 2022).

Le spese per risanamento ambientale ammontano a circa 3 milioni di euro e sono riferite a compensazioni ambientali effettuate ai sensi Legge (si veda il paragrafo "Il valore aggiunto", a pag. 278 della Relazione finanziaria annuale 2022).

81) Vorrei conoscere

a. I BENEFICI NON MONETARI ED I BONUS ED INCENTIVI COME VENGONO CALCOLATI?

Benefit: per gli amministratori non esecutivi non sono previsti benefit; per i dirigenti di Snam è prevista l'iscrizione al Fondo di previdenza complementare (FOPDIRE o PREVINDAI), al Fondo di assistenza sanitaria integrativa (FISDE) e a forme di copertura assicurativa a fronte del rischio morte e invalidità, nonché l'assegnazione di un'autovettura ad uso promiscuo e, per l'Amministratore Delegato, la possibilità di utilizzare un immobile locato ad uso foresteria dalla società secondo quanto disciplinato dai regolamenti aziendali vigenti.

Incentivi: l'incentivazione variabile di breve termine (Piano di Incentivazione Monetaria Annuale – IMA) è determinata in connessione ai risultati conseguiti da Snam nell'esercizio precedente rispetto agli obiettivi definiti e con riferimento ad un livello di incentivazione minima (performance = 85), target (performance = 100) e massima (performance =130) rispettivamente pari al 60% (incentivazione minima pari al 59,5%), 70% (target) e 91% (max) della remunerazione fissa per l'Amministratore Delegato. È fissato un livello di soglia (performance = 85) sotto al quale l'incentivo di breve termine non è erogato. Per gli altri Dirigenti l'incentivo variabile annuale è determinato per una parte (25%) dai risultati aziendali rispetto agli obiettivi assegnati all'Amministratore Delegato dal Consiglio di Amministrazione e, per l'altra parte (75%), da una serie di obiettivi individuali (focalizzati sulla performance economico/finanziaria, operativa ed industriale, sull'efficienza interna, su tematiche relative al modello delle competenze manageriali) assegnati in relazione al perimetro di responsabilità del ruolo ricoperto, in coerenza con quanto previsto nel Piano di performance della Società.

Per quanto riguarda l'incentivazione di lungo termine viene sottoposto all'approvazione dell'Assemblea del 4 maggio 2023 il nuovo Piano di Incentivazione Azionaria di Lungo Termine – IALT 2023-2025 . Il Piano prevede tre attribuzioni annuali di azioni gratuite in misura variabile in funzione del ruolo ricoperto. L'eventuale erogazione è prevista dopo tre anni dall'attribuzione (periodo di vesting) in misura connessa ai risultati ottenuti e avrà un valore minimo pari al 106%, a target pari al 158% ed al valore massimo pari al 210% della remunerazione fissa per l'Amministratore Delegato, in continuità con il precedente Piano IALT 2020-2022. Le condizioni di performance valevoli per il primo ciclo di

attribuzione del Piano sono connesse ai seguenti parametri: Utile netto adjusted, con peso del 40%, Value Added, con peso del 20%, Metriche Energy Transition Readiness, con peso del 20% e Metriche ESG, con peso del 20%.

Per ulteriori dettagli si rimanda a quanto descritto nella Relazione sulla politica in materia di Remunerazione e sui compensi corrisposti 2023.

b. QUANTO SONO VARIATI MEDIAMENTE NELL'ULTIMO ANNO GLI STIPENDI DEI MANAGERS e degli a.d. illuminati, rispetto a quello DEGLI IMPIEGATI E DEGLI OPERAI?

Il Consiglio di Amministrazione del 30 giugno 2022 ha determinato la remunerazione dell'AD, mantenendo una struttura retributiva conforme alla precedente. È stata definita una retribuzione annua lorda per il ruolo di Direttore Generale pari a 680.000 euro, a differenza del precedente mandato per cui era stata determinata una retribuzione annua lorda di 750.000 euro. Pertanto, la remunerazione fissa complessiva dell'AD risulta pari a 900.000 euro. La variazione del costo del lavoro dei manager si attesta a -0,82%; per il resto della popolazione si attesta a +1,25%.

c. Vorrei conoscere RAPPORTO FRA COSTO MEDIO DEI DIRIGENTI/E NON.

Il costo medio dei dirigenti è 5,17 volte quello delle qualifiche non dirigenziali.

d. Vorrei conoscere NUMERO DEI DIPENDENTI SUDDIVISI PER CATEGORIA, CI SONO STATE CAUSE PER MOBBING, PER ISTIGAZIONE AL SUICIDIO, INCIDENTI SUL LAVORO e con quali esiti? PERSONALMENTE NON POSSO ACCETTARE IL DOGMA DELLA RIDUZIONE ASSOLUTA DEL PERSONALE

Numero totale dipendenti a servizio al 31.12.2022 in tutto il gruppo Snam: 3.610 di cui 132 dirigenti, 653 quadri, 1957 impiegati, 868 operai. Non sono pendenti cause per mobbing nè per istigazione al suicidio. Nel corso del 2022 non vi sono state cause per incidenti sul lavoro relative a personale Snam.

e. Quanti sono stati i dipendenti inviati in mobilità prepensionamento e con quale età media

Nel corso del 2022 non vi sono state procedure di mobilità volte al pensionamento del personale.

82) Vorrei conoscere se si sono comperate opere d'arte? da chi e per quale ammontare?

Non sono state acquistate opere d'arte.

83) Vorrei conoscere in quali settori si sono ridotti maggiormente i costi, esclusi i vs stipendi che sono in costante rapido aumento.

L'ampliamento del perimetro delle attività, anche a seguito delle acquisizioni dell'anno, ha determinato un incremento in volume dei costi esterni e del costo lavoro, a cui si è aggiunto l'incremento dei costi delle materie prime e dell'energia, solo in parte compensati da efficienze di processo.

  • 84) Vorrei conoscere se VI SONO SOCIETA' DI FATTO CONTROLLATE (SENSI C.C) MA NON INDICATE NEL BILANCIO CONSOLIDATO? Le società controllate che non rientrano nel perimetro del bilancio consolidato sono riportate alle pag. 531-533 della Relazione finanziaria annuale 2022.
  • 85) Vorrei conoscere. CHI SONO I FORNITORI DI GAS DEL GRUPPO QUAL E' IL PREZZO MEDIO.

Con riferimento al rischio connesso alle variazioni di prezzo del gas naturale, il quadro regolatorio, che regola il periodo 2020-2023, prevede che i quantitativi di consumi e perdite non siano più riconosciuti in natura, ma acquistati a mercato tramite la piattaforma MGAS gestita dal GME. Anche in questa nuova modalità Snam è mantenuta indenne dal rischio prezzo attraverso una quota di ricavo funzionale alla copertura dei costi di approvvigionamento di tali quantitativi.

***

I suddetti quantitativi, unitamente ad altre partite di gas al fine di coprire i fabbisogni necessari al funzionamento del sistema gas ai sensi della regolazione vigente, sono oggetto di compravendita sulla piattaforma AGS (Asta per il Gas di Sistema) gestita dal GME.

Nell'anno solare 2022 abbiamo acquistato un totale di 7.594.464 MWh (718.305.455 Smc@38,1) per un controvalore economico di 951.147.210 € (prezzo medio ponderato 125,242 €/MWh). Nello stesso periodo sono

state effettuate vendite per un totale di 16.450.104 MWh (1.555.896.432 Smc@38,1) per un controvalore economico di 1.614.733.980 € (prezzo medio ponderato 98,160 €/MWh).

Per quanto concerne, invece, il gas necessario per imbottimenti di nuovi metanodotti, nell'anno solare 2022 abbiamo acquistato un totale di 62.544 MWh (5.915.585 Smc@38,1) per un controvalore economico di 8.568.555 € (prezzo medio ponderato 137,000 €/MWh). Tali acquisti di gas sono stati effettuati a mercato tramite piattaforma MGAS (Mercato Gas) gestita dal GME.

  • 86) Vorrei conoscere se sono consulenti ed a quanto ammontano le consulenze pagate a società facenti capo al dr. Bragiotti, Erede, Trevisan e Berger? Nel 2022 Snam ha commissionato attività allo studio legale Trevisan per euro 5.000 ed allo studio legale Bonelli Erede per euro 734.891,63.
  • 87) Vorrei conoscere. A quanto ammonta la % di quota italiana degli investimenti in ricerca e sviluppo?

Le nostre attività di R&D sono strutturalmente integrate nei progetti di investimento di rete e sono finalizzate principalmente allo studio di nuove soluzioni tecnologiche per il miglioramento dell'efficienza della rete, anche dal punto di vista ambientale.

Si prevede di investire nel periodo 2022-2026, c.ca 450 milioni di euro nella digitalizzazione, per lo sviluppo tecnologico degli asset e circa 1 miliardo di euro nei business della transizione energetica.

88) VORREI CONOSCERE I COSTI per le ASSEMBLEE e per cosa?

I costi complessivi dell'assemblea degli azionisti ammontano a circa 90 mila euro e si riferiscono a: (i) allestimenti, (ii) catering, (iii) avvisi di legge sui quotidiani, (iv) webcast, (v) produzione stampati, (vi) fornitura di servizio per la gestione automatizzata dell'Assemblea, (vii) rappresentante designato, (viii) traduzione e stenotipia, (ix) spese notarili.

89) VORREI CONOSCERE I COSTI per VALORI BOLLATI

I costi per valori bollati per il 2022 ammontano complessivamente a circa 257 mila euro.

90) Vorrei conoscere la tracciabilità dei rifiuti tossici.

Come anticipato nella domanda nr 35 vengono gestiti "rifiuti pericolosi" secondo la normativa di settore. La gestione dei rifiuti, in applicazione alla normativa vigente, viene eseguita mediante la compilazione del "Registro di carico e scarico" da parte dell'unità esercente (produttore del rifiuto) che provvede a caricare il rifiuto secondo la classificazione prevista e del Formulario per la tracciabilità, affidando il trasporto a fornitori qualificati e autorizzati per tale tipologia di attività. Inoltre tutti i rifiuti prodotti dalle imprese appaltatrici presso le sedi/cantieri di Società, derivanti dall'attività propria dell'appaltatore, vengono gestiti ed inviati a recupero o smaltimento dalle imprese appaltatrici stesse. L'appaltatore è il produttore del rifiuto.

91) QUALI auto hanno il Presidente e l'ad e quanto ci costano come dettaglio dei benefits riportati nella relazione sulla remunerazione?

Per la Presidente non è previsto il benefit dell'auto.

L'Amministratore Delegato come auto ad uso promiscuo dispone di un'Audi A6 il cui costo di leasing per l'azienda ammonta a circa 12.600 euro annui.

92) Dettaglio per utilizzatore dei costi per uso o noleggio di elicotteri ed aerei Quanti sono gli elicotteri utilizzati di che marca e con quale costo orario ed utilizzati da chi? se le risposte sono "Le altre domande non sono pertinenti rispetto ai punti all'ordine del giorno" denuncio tale reticenza al collegio sindacale ai sensi dell'art.2408 cc.

Snam Rete Gas a far data dal 01/07/2021 e 01/01/2022 ha in essere contratti di "servizio per la sorveglianza aerea dei metanodotti", in ottemperanza al decreto ministeriale 17 aprile 2008, con la società di elicotteri Ariane srl e E+S Air srl.

Inoltre, a far data dal 20/02/2023, Snam Rete Gas ha in essere "l'esecuzione del Servizio di rilevazione aerea di fuoriuscite di gas naturale dalla rete di trasporto" con la società di elicotteri Elicompany

S.r.l., mentre a far data 01/03/2023 Stogit ha in essere il contratto "servizio per la sorveglianza aerea dei metanodotti" e "Servizio di rilevazione aerea di fuoriuscite di gas naturale dalle flowline degli impianti di Stocaggio" con la società di elicotteri Elicompany S.r.l.." Tali società non si occupano del trasporto di personale Snam.

93) A quanto ammontano i crediti in sofferenza?

Si veda la nota 27.3 " RISCHIO CREDITO" a pagina 409 delle Note al bilancio consolidato 2022.

  • 94) CI SONO STATI CONTRIBUTI A SINDACATI E O SINDACALISTI SE SI A CHI A CHE TITOLO E DI QUANTO? Vedasi risposta a domanda 34.
  • 95) C'è e quanto costa l'anticipazione su cessione crediti %?

Nel corso del 2022, Snam S.p.A. ha posto in essere operazioni di cessione pro-soluto, relativi a IVA di gruppo per il periodo d'imposta 2021 e 2022, del valore nominale complessivo di 170 milioni di euro. Si segnala inoltre che in data 5 agosto 2022, Evolve S.p.A. ha posto in essere una operazione di cessione pro-soluto di crediti Ecobonus e Superbonus del valore nominale di 43 milioni di euro, a fronte dello sconto in fattura applicato dalla stessa ai propri clienti sul corrispettivo dovuto in relazione agli interventi effettuati previsti dal Decreto Rilancio. Il costo di entrambe le cessioni è stato in linea con le condizioni di mercato.

96) C'è il preposto per il voto per delega e quanto costa? Se la risposta è: "Il relativo costo non è specificamente enucleabile in quanto rientra in un più ampio insieme di attività correlate all'assemblea degli azionisti." Oltre ad indicare gravi mancanze nel sistema di controllo, la denuncio al collegio sindacale ai sensi dell'art.2408 cc.

Il Consiglio ha conferito allo studio legale Trevisan l'incarico quale soggetto, ai sensi dell'art. 135-undecies del TUF, cui gli azionisti possono conferire, senza alcun onere a loro carico (fatta eccezione per le sole spese di invio della delega stessa), delega per la partecipazione

all'Assemblea del 4 maggio 2023. Il compenso per tale attività è pari a euro 5.000.

  • 97) A quanto ammontano gli investimenti in titoli pubblici? Si veda risposta alla domanda 36.
  • 98) Quanto è l'indebitamento INPS e con l'AGENZIA DELLE ENTRATE?

Le imposte sul reddito e le altre imposte sono liquidate regolarmente, nei termini previsti dalla legge. Al 31 dicembre 2022 i debiti verso Istituti di previdenza e sicurezza sociale ammontano a 25 milioni di euro e si riferiscono a oneri sociali su retribuzioni da liquidare nei primi mesi del 2023.

  • 99) Se si fa il consolidato fiscale e a quanto ammonta e per quali aliquote? Il consolidato fiscale IRES è in essere da molti anni. Le imposte ammontano a circa 340 Euro/Mln (precisamente: 338 Euro/Mln). L'aliquota è quella standard prevista cioè il 24%.
  • 100) Quanto è il margine di contribuzione dello scorso esercizio? Il margine di contribuzione non è una grandezza rilevante nel core business di Snam.

Assemblea Ordinaria degli Azionisti di Snam S.p.A.

4 maggio 2023

Domande pervenute prima dell'Assemblea ai sensi dell'art. 127-ter del d.lgs. n. 58/1998

Domande pervenute dal Socio ReCommon APS

    1. Snam gestisce il terminale LNG di Panigaglia (La Spezia), è co-gestore di OLT Toscana (Livorno) e azionista di Adriatic LNG (Rovigo). In Grecia, è azionista di Revithoussa LNG Terminal e Alexandroupolis LNG Terminal attraverso DESFA.
    2. 1.1.Qual è il totale delle emissioni relative all'anno 2022 collegate all'attività dei suddetti terminal LNG controllati da Snam o di cui Snam è azionista? Le emissioni dirette di gas climalteranti (GHG) del terminale GNL di Panigaglia sono risultate nel 2022 pari a 118 kton di CO2 equivalente, mentre quelle di OLT, Società in co-controllo, sono state 81 kton di CO2 equivalente. Per quanto riguarda le emissioni dei terminali GNL delle altre società partecipate, si tratta di informazioni società partecipate ma non controllate, con una propria indipendenza giuridica e gestionale. Si suggerisce di
    3. contattare direttamente la società interessata. 1.2.Quali sono i valori delle emissioni raccolti in accordo al protocollo OGMP 2.0 relativo al reporting delle emissioni di metano dei terminal controllati e co-gestititi da Snam, relative all'anno 2022? Le emissioni di metano del terminale GNL di Panigaglia sono state nel 2022 pari a 61,5 kton di CO2 equivalente, mentre quelle di OLT, società in cocontrollo, sono state pari a 0,82 kton di CO2 equivalente. La differenza è motivata dalle diverse soluzioni ingegneristiche e di processo, nonché a

vincoli autorizzativi rispetto alla combustione del metano vigenti sull'impianto di Panigaglia. Sono stati già avviati interventi tesi alla riduzione delle emissioni dell'impianto e al superamento di alcuni vincoli.

  • 1.3.Per quanto riguarda i terminali LNG delle Società partecipate, che non sono sotto il controllo operativo diretto di Snam, qual è il totale delle emissioni collegate all'attività dei terminal LNG Di Adriatic LNG, Revihoussa e Alexandroupolis? Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.
  • 1.4.Quali sono i valori delle emissioni raccolti in accordo al protocollo OGMP 2.0 relativo al reporting delle emissioni di metano dei suddetti terminal, relative all'anno 2021 e 2022? Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.
  • 1.5.Perché OLT e LNG Adriatic non aderiscono al protocollo OGMP 2.0 relativo al reporting delle emissioni di metano? Per quanto riguarda OLT, Società in co-controllo, la partecipazione a OGMP 2.0 è in corso di valutazione, mentre per quanto riguarda Adriatic LNG si suggerisce di contattare direttamente la società, essendo essa partecipata ma non controllata da Snam, con una propria indipendenza giuridica.
  • 1.6.A quanto ammontano le emissioni di metano e altri gas climalteranti del terminal di Panigaglia negli anni 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, e quali

sono le quantità di gas rigassificate e stoccate dall'impianto per ciascuno degli anni analizzati?

Le emissioni dirette di gas climalteranti (GHG) del terminale di Panigaglia (espresse in kton CO2 eq) sono riportate nella tabella seguente:

2015 2016 2017 2018 2019 2020 2021 2022
41,1 57,4 46,3 42,7 84,9 89,8 65,3 117,7

Si noti che nel corso del 2022 è stato aggiornato il coefficiente del metano relativo al potenziale di riscaldamento globale (GWP = global warming potential), valore che esprime il contributo all'effetto serra di un gas rispetto alla CO2, il cui potenziale di riferimento è pari a 1. Il nuovo valore, in accordo al Sixth Assessment Report - IPCC, risulta pari a 29,8 rispetto al precedente valore di 28. Pertanto, le emissioni degli anni 2015 – 2021 sono state ricalcolate in accordo al nuovo GWP.

Le emissioni del terminale dipendono fortemente dall'esercizio dello stesso in relazione all'arrivo delle navi, e a manutenzioni straordinarie di parti dell'impianto, che possono essere discontinui e diversi di anno in anno. In particolare, l'impianto nell'anno di riferimento 2015 è stato inattivo per gran parte dell'anno a causa dell'arrivo di poche navi, quindi con basse emissioni totali di GHG. Viceversa nel 2022 l'impianto è stato oggetto di manutenzioni presso il serbatoio S2 e di una manutenzione straordinaria a un compressore dedito al recupero del boil-off, nonché di carichi in reloading con temperature del gas naturale leggermente più elevate.

Le quantità di gas rigassificate (espresse in miliardi di Smc) sono riportate nella tabella seguente:

2015 2016 2017 2018 2019 2020 2021 2022
0,03 0,21 0,63 0,91 2,40 2,55 1,05 2,24

Si precisa che i serbatoi di stoccaggio del terminale di Panigaglia hanno la funzione di ricevere il gas scaricato dalle navi prima della rigassificazione; essi hanno dunque una funzione operativa legata al funzionamento dell'impianto e non di stoccaggio del gas, ed il livello di GNL presente nei serbatoi varia nel corso dell'anno in funzione dell'arrivo delle navi.

  • 1.6.1. A quanto ammontano le riduzioni di emissioni registrate nel terminal di Panigaglia per ciascuno degli anni sopra indicati? Si rimanda a risposta precedente.
  • 1.6.2. A quanto ammontano le emissioni di metano e altri gas climalteranti del terminal OLT Toscana negli anni 2015, 2016, 2017, 2018, 2019, 2020, 2021,2022, e quali sono le quantità di gas rigassificate e stoccate dall'impianto per ciascuno degli anni analizzati? Le emissioni dirette di gas climalteranti (GHG) del terminale GNL di OLT, società in co-controllo (espresse in kton CO2 eq), sono riportate nella tabella seguente:

2015 2016 2017 2018 2019 2020 2021 2022
53,972 60,574 64,593 62,178 73,326 73,336 68,143 81,247

Si noti che nel corso del 2022 è stato aggiornato il coefficiente del metano relativo al potenziale di riscaldamento globale (GWP = global warming potential), valore che esprime il contributo all'effetto serra di un gas rispetto alla CO2, il cui potenziale di riferimento è pari a 1. Il nuovo valore, in accordo al Sixth Assessment Report - IPCC, risulta pari a 29,8 rispetto al precedente valore di 28. Pertanto, le emissioni degli anni 2015 – 2021 sono state ricalcolate in accordo al nuovo GWP.

Le quantità di gas rigassificate (espresse in miliardi di Smc) sono riportate nella tabella seguente:

2015 2016 2017 2018 2019 2020 2021 2022
0,03 0,45 0,87 1,03 3,51 3,14 1,35 3,62

Si precisa che i serbatoi di stoccaggio del terminale OLT hanno la funzione di ricevere il gas scaricato dalle navi prima della rigassificazione; essi hanno dunque una funzione operativa legata al funzionamento dell'impianto e non di stoccaggio del gas, ed il livello di GNL presente nei serbatoi varia nel corso dell'anno in funzione dell'arrivo delle navi.

  • 1.6.3. A quanto ammontano le riduzioni di emissioni registrate nel terminal di OLT Toscana per ciascuno degli anni sopra indicati? Si rimanda a risposta precedente.
  • 1.6.4. A quanto ammontano le emissioni fuggitive di metano relative al 2022 dei terminal LNG di Panigaglia, OLT Toscana e Adriatic LNG? Le emissioni di metano del terminale GNL di Panigaglia sono risultate nel 2021 pari a 61,5 kton di CO2 equivalente, mentre quelle di OLT, Società in co-controllo, sono state pari a 0,82 kton di CO2 equivalente. Per quanto riguarda le emissioni di Adriatic LNG, si tratta come detto di informazioni di Società partecipata ma non controllata, con una propria indipendenza giuridica e gestionale. Si suggerisce di contattare direttamente la società interessata.
  • 1.7.Qual è la quantità del gas importato da ciascuno dei suddetti terminali nel 2022 e primo trimestre 2023?
2022
3.7
2.2
GNL Livorno GNL Panigaglia
Q1 2023 1.0 1.8

Dati bilancio gas in bcm a PCS standard (@10,57275 kWh/Smc)

Per quanto riguarda ALNG si tratta come detto di informazioni di società partecipata ma non controllata, con una propria indipendenza giuridica e gestionale. Si suggerisce di contattare direttamente la società interessata.

1.8.Qual è la provenienza, per paese e LNG facility, del gas importato da ciascuno dei suddetti terminali nel 2022 e primo trimestre 2023?

OLT 2022 Q123
EGYPT 13% 9%
US 62% 54%
EQ GUINEA 8%
NIGERIA 2% 19%
OMAN 2%
RELOADED EU 7%
TRINIDAD 5%
NORWAY 9%
RUSSIA 9%
PANIGAGLIA 2022 Q1 2023
Algeria 65% 33%
Egypt 8% 5%
France 0% 5%
Belgium 0%
Spain 22% 57%
USA 4%

Per ALNG si veda risposta precedente.

  • 1.9.Quali sono i termini dell'accordo della "virtual pipeline" tra Snam e Enagas? Snam Rete Gas ha attivato un Servizio di collegamento con navi spola del terminale di rigassificazione di Panigaglia con terminali di rigassificazione ubicati nel Mar Mediterraneo ai sensi dell'art.7 comma 2 del Decreto del Ministero della Transizione Ecologica DM 14 marzo 2022, n. 110. Snam Rete Gas agisce da soggetto facilitatore tramite la pubblicazione sul proprio sito internet di un portale per agevolare l'incontro tra armatori che eserciscono navi spola e soggetti proprietari di GNL ubicato presso terminali di rigassificazione nel Mar Mediterraneo.
    • 1.9.1. Qual è il prezzo del gas importato dalla Spagna? Il prezzo non è noto a Snam in quanto il gas non rientra nel perimetro del servizio offerto, dipende dagli accordi commerciali sottoscritti dagli operatori di mercato
    • 1.9.2. Qual è la durata dell'accordo? Il Servizio è stato attivato ai sensi dell'art.7 comma 2 del Decreto del Ministero della Transizione Ecologica DM 14 marzo 2022, n. 110. Snam Rete Gas continua ad offrire tale servizio ai sensi dell'art.7 comma 2 del Decreto del Ministero dell'Ambiente e della Sicurezza Energetica DM 31 marzo 2023, n. 120.

  • 1.9.3. Quali sono i terminal coinvolti, oltre a Barcellona e Panigaglia/La Spezia? I principali terminali che potrebbero fornire il servizio sono ubicati in Spagna, Francia, Malta e Grecia. In particolare: Barcellona, Sagunto, Cartaghena, Fos Cavaou, Fos Tonkin, Delimara e Revithoussa.
  • 1.9.4. Qual è la quantità di gas importato dal terminal di Barcellona nel 2021, 2022 e primo trimestre 2023? Si vedano risposte sotto.
  • 1.9.5. Quali sono i terminal italiani che lo hanno ricevuto, e in quali quantità per anno?

Per GNL Italia nel 2021 nessuna importazione registrata dalla Spagna. Di seguito le informazioni relative al 2022 e Q1 23

Etichette di riga Somma di Volumi [m3 liq]
2022 778835,68
Q2 115472,847
BARCELONA 26952,676
SAGUNTO 88520,171
Q3 261505,618
BARCELONA 63250,199
Huelva 62350,869
SAGUNTO 135904,55
Q4 401857,215
BARCELONA 254341,248
CARTAGENA 24883,093
SAGUNTO 122632,874
2023 797682,861
Q1 797682,861
BARCELONA 338860,238
CARTAGENA 195594,369
Huelva 61121,439
SAGUNTO 202106,815
Totale complessivo 1576518,541

Per quanto riguarda OLT non è stato registrato alcun carico nel Q123. Di seguito i dati per il 2021 e 2022.

Country Plant Delivered volume [liqcm] Total [ligcm]
2021 SPAIN ENAGAS / CARTAGENA 145.624,867 145.624,867
2022 SPAIN ENAGAS / HUELVA 294.581,190 441.250,020
ENAGAS / SAGUNTÓ 146.668,830

1.9.6. Qual è l'origine del gas rivenduto dai terminal spagnoli a quelli italiani?

Non abbiamo evidenza della provenienza del gas rivenduto dai terminali spagnoli a quelli italiani.

    1. Parlando del terminal Adriatic LNG di Porto Viro l'ad Venier dopo la conferma da parte di Exxon di voler cedere le sue quote affermò che "L'infrastruttura è molto importante per l'approvvigionamento dell'Italia".
    2. 2.1.Snam ha in programma un investimento maggiore nell'infrastruttura?

Non commentiamo eventuali operazioni straordinarie. Essendo azionisti valuteremo con attenzione l'evoluzione della struttura societaria. Potremo considerare la possibilità di accrescere la nostra partecipazione qualora rispettino i criteri di creazione di valore applicati ad ogni investimento di crescita inorganica.

2.2.Snam sta valutando di aumentare la propria quota di partecipazione in Adriatic LNG?

Si veda sopra risposta alla domanda 2.1.

  • 2.2.1. Se sì per che percentuale? Nessuna decisione in merito è stata assunta.
  • 2.2.2. Entro che data? Nessuna decisione in merito è stata assunta.
    1. Quali sono le partecipazioni in imprese pubbliche e/o private greche di Snam? Per quali la società esercita funzioni di controllo/ co-gestione? Snam ha una partecipazione diretta del 54% in Senfluga Energy Infrastructure Holdings SA (Senfluga), che ha a sua volta una partecipazione diretta del 66% in Hellenic Gas Transmission System Operator S.A. (Desfa). Snam ha quindi una partecipazione indiretta del 35,64% in Hellenic Gas Transmission System Operator S.A. (Desfa). In base alle attuali regole di governance societaria, Snam ha il negative sole control su Senfluga (e, tramite questa, su DESFA), mentre Senfluga ha il sole control su DESFA.
    2. 3.1.A quanto ammonta l'investimento di Snam per acquisire la partecipazione in Desfa? Nel 2018 il consorzio composto da Snam (60%), Enagás (20%) e Fluxys (20%) ha acquisito una quota del 66% di DESFA per un ammontare
    3. complessivo di 535 milioni di euro. 3.2.Quante e quali sono le FSRU acquistate che verranno allocate in Grecia?
    4. Nessuna delle FSRU acquisite da Snam verrà allocata in Grecia. Tuttavia, è prevista la messa in esercizio dell'FSRU di Alexandroupolis nel 2024, di proprietà della società Gastrade, di cui Desfa detiene il 20% delle azioni.
      • 3.2.1. Quante e quali sono in gestione o co-gestione? Snam non ha in gestione alcun FSRU in Grecia. L'FSRU di Alexandroupolis è gestito dalla società Gastrade.
    5. 3.3.A quanto ammonta l'investimento di Snam nel terminal LNG di Alexandropoulis, effettuato direttamente e/o tramite la propria partecipata Desfa?

Nell'ultimo bilancio disponibile, il valore dell'investimento effettuato da DESFA ammontava a ca.15 milioni di euro.

3.4.Per quando è previsto che il terminal LNG di Alexandroupolis sia operativo a pieno regime?

Da fonti pubbliche risulta che la COD (data di commissioning) del terminale è prevista nel Q4 2023

  • 3.4.1. A quanto ammonta la quota di capacità regolamentata, e a quanto ammonta la quota di capacità per il mercato libero del terminal? L'intera capacità del terminale (capacità di rigassificazione: ca. 160GWh/d) è disponibile per il mercato libero.
  • 3.5.A quanto ammonta la quota di capacità regolamentata del terminal di Revithoussa? A quanto ammonta la quota di capacità per il mercato libero del terminal?

Il terminale di Revithoussa è un asset regolato e la capacità è venduta da Desfa tramite aste di capacità annuali secondo le regole del CAM NC. Il terminale ha una capacità di rigassificazione di 224,6 GWh/d.

3.5.1. Qual è la quantità del gas importato dal terminal di Revithoussa nel 2021, 2022 e primo trimestre 2023?

Si prega di fare riferimento ai dati ufficiali pubblicati da Desfa sul proprio sito 2021: https://www.desfa.gr/en/press-center/pressreleases/stoixeia-desfa-gia-thn-katanalwsh-fysikoy-aerioy-to-2021 2022: https://www.desfa.gr/en/press-center/press-releases/stoixeiadesfa-gia-thn-katanalwsh-fysikoy-aerioy-to-2022

Q1 2023: https://www.desfa.gr/en/press-center/pressreleases/stoixeia-desfa-gia-thn-katanalwsh-fysikoy-aerioy-to-atrimhno-toy-2023.

3.5.2. Qual è la provenienza del gas importato dal terminal di Revithoussa nel 2021, 2022 e primo trimestre 2023?

Si prega di fare riferimento ai dati ufficiali pubblicati da Desfa sul proprio sito

2021: https://www.desfa.gr/en/press-center/press-releases/stoixeiadesfa-gia-thn-katanalwsh-fysikoy-aerioy-to-2021

2022: https://www.desfa.gr/en/press-center/press-releases/stoixeiadesfa-gia-thn-katanalwsh-fysikoy-aerioy-to-2022

Q1 2023: https://www.desfa.gr/en/press-center/pressreleases/stoixeia-desfa-gia-thn-katanalwsh-fysikoy-aerioy-to-atrimhno-toy-2023.

  1. "Per favorire una maggiore sicurezza e diversificazione degli approvvigionamenti energetici dell'Italia, Snam ha acquistato una unità galleggiante (FSRU), denominata Golar Tundra, con una capacità di stoccaggio di 170mila metri cubi e una capacità di rigassificazione annua di 5 miliardi di metri cubi di gas. Il terminale sarà posizionato nel centro-nord Italia, in prossimità dei punti di maggiore consumo di gas, al fine di garantire la massimizzazione della capacità di rigassificazione" (https://www.snam.it/it/chi-siamo/infrastrutturesnam/rigassificatori\_galleggianti\_fsru/).

4.1.Quali sono stati i lavori effettuati sulla nave?

La nave ha subito lavori di ordinaria e di straordinaria manutenzione fra cui lavori richiesti da specifiche di classe, upgrade volti a migliorare l'operabilità della nave rigassificatrice, nonché modifiche "site specific".

  • 4.1.1. Con quali costi? In linea con standard di mercato.
  • 4.1.2. Come sono stati coperti? Risorse finanziarie disponibili.
  • 4.2.Potrebbe la società fornire dati definitivi in merito ai costi complessivi dell'operazione? L'attività non è stata ancora avviata e i lavori in situ sulla banchina sono ancora in corso.
  • 4.3.Possiamo definire completato l'adattamento della nave alle esigenze dell'azienda? Si.

4.3.1. Se no, perché?

    1. Quale è stato il costo di acquisto della FSRU BW Singapore? La nave verrà acquistata per una cifra pari a 400 milioni di dollari statunitensi, alla data del signing l'ammontare versato è stato pari a 44.5 milioni di dollari statunitensi. Il closing è previsto entro l'anno.
    2. 5.1.Quali interventi sono stati effettuati o devono essere effettuati sulla nave?

La nave prevede interventi richiesti dalla classe, elementi di manutenzione ordinaria e straordinaria fra cui la modifica di elementi atti all'ormeggio per adattamento al sito di Ravenna, l'installazione di macchinari per il riscaldamento dell'acqua mare.

  • 5.1.1. Qual è il costo previsto? In linea con standard di mercato.
  • 5.1.2. Come verrà coperto? Risorse finanziarie disponibili.
  • 5.2.Snam sta valutando la costruzione di un secondo rigassificatore nell'alto Adriatico oltre a quello di Ravenna, su terra o offshore?

Al momento nessuna decisione in merito è stata assunta, Vengono costantemente effettuate valutazioni in merito a quali possibili soluzioni per garantire le strutture necessarie a garantire la sicurezza di approvvigionamento del Paese, sulla base degli indirizzi del Ministero competente e dell'evoluzione dell'assetto dei flussi. E' comunque escludibile a priori una soluzione di rigassificazione a terra.

5.2.1. Se si, dove? N/A

  1. Snam ha costruito o ha in programma di costruire nuovi depositi di gas o di GNL? Al momento Snam non ha avviato progetti per nuovi depositi costieri di gas o GNL o assunto decisioni in merito a future realizzazioni.

6.1 Se si, dove? N/A

    1. Quante e quali sono le FSRU acquistate o che verranno acquistate entro il 2025? Quante e quali sono o saranno operative entro il 2025? Oltre alle FSRU Golar Tundra e BW Singapore, destinate a Piombino e Ravenna, è in fase di valutazione la possibilità di acquistare altre 2 FSRU, anche ai sensi del DPCM del 29 marzo 2022. Con riferimento alle ultime due: (i) la prima denominata Golar Arctic, già opzionata nel 2022 per Portovesme; (ii) l'altra destinata a Porto Torres, per la quale è in corso una gara pubblica. Entro il 2025 si prevede l'entrata in esercizio delle 2 FSRU già acquistate (Golar Tundra a Piombino e BW Singapore a Ravenna).
    2. 7.1.Quali sono le capacità di rigassificazione e di stoccaggio per ognuna delle unità menzionate?

Circa 5 Bcm/a e 170.000 m3 GNL per BW Singapore e Golar Tundra. Circa 3bcm/a e 140.000 m3 GNL nell'attuale configurazione della Golar Arctic con installazione a Portovesme, potenzialmente configurabile a 5bcm/a in fase di conversione qualora da destinare ad altro sito continentale. Circa 1.5 Bcm/a e 25.000 m3 GNL per la FSRU destinata a Porto Torres.

  • 7.2.Quali di queste saranno destinate a Portovesme e Porto Torres? Si veda Risposta 7.1.
  • 7.3.I tempi di entrata in funzione dei terminali FSRU sono confermati al 2024 per Portovesme e 2025 per Porto Torres? Al momento l'attuale status degli iter autorizzativi in corso e le vicende legate ai ricorsi della Regione Sardegna al Tar e al Consiglio di Stato non consentono di confermare tali tempistiche.
  • 7.4.Chi ha svolto l'analisi costi-benefici del progetto di metanizzazione della Sardegna nell'ambito di Snam o per conto di Snam? L'analisi costi benefici è stata svolta da ENURA sulla base dei criteri definiti e approvati da ARERA.
    • 7.4.1. L'analisi costi-benefici o una sua sintesi è stata resa pubblica o verrà resa pubblica? L'analisi è stata resa pubblica.
    • 7.4.2. Se sì, dove e con quali modalità? I risultati dell'ultima analisi costi benefici sono descritti nella scheda progetto del Piano Decennale 22-31 ENURA pubblicato al seguente link https://www.arera.it/it/comunicati/22/220329pds.htm.
    • 7.4.3. Se no, per quale motivo?

7.5.Dato l'orientamento della Sardegna allo sviluppo a rinnovabili e la chiusura della centrale termoelettrica a carbone Grazia Deledda, quale sarà l'impatto ambientale e climatico nell'area di Portovesme della virtual pipeline sezione meridionale?

Si faccia riferimento ai documenti caricati nel contesto della Valutazione di Impatto Ambientale sul sito del Ministero al seguente link [Terminale di Portovesme ed opere connesse - Documentazione - Valutazioni e Autorizzazioni Ambientali - VAS - VIA - AIA (mite.gov.it)]

7.5.1 Sono previste compensazioni economiche e/o ambientali? Se sì di che tipo?

Non sono state discusse con enti locali le compensazioni relative alle nuove FSRU.

  • 7.6.Qual è l'impatto ambientale e climatico della virtual pipeline di Porto Torres? Si faccia riferimento ai documenti caricati nel contesto della Valutazione di Impatto Ambientale sul sito del Ministero al seguente link [Terminale di Porto Torres ed Opere Connesse - Documentazione - Valutazioni e Autorizzazioni Ambientali - VAS - VIA - AIA (mite.gov.it)]
    • 7.6.1 Sono previste compensazioni economiche e/o ambientali? Se si di che tipo? Non sono state discusse con enti locali le compensazioni relative alle nuove FSRU.
  • 7.7.Qual è l'impatto ambientale e climatico della virtual pipeline di Oristano? Non sono al momento stati completati gli studi di impatto ambientale.
    • 7.7.1 Sono previste compensazioni economiche e/o ambientali? Se si, di che tipo? N/A
  • 7.8.Per quanti anni Snam prevede che sia operativo il terminal FSRU di Piombino? 20 anni di cui, come da prescrizioni, 3 a Piombino.
  • 7.9. Per quanti anni Snam prevede che sia operativo il terminal FSRU di Ravenna? 20 anni.
    1. Nella sua delibera del 20 DICEMBRE 2022 696/2022/R/GAS, Arera stabilisce che "dal quadro di sviluppo infrastrutturale definito dal DPCM 29 marzo 2022 emerge come gli unici tratti di rete eventualmente necessari per la metanizzazione della Sardegna siano quelli riconducibili ad alcune delle opere della c.d. "Fase 1" del progetto "Metanizzazione Sardegna" di cui al Piano, e in particolare:
    2. i. collegamento del terminale di Portovesme alle zone industriali e ai bacini di distribuzione del Sulcis e della Città metropolitana di Cagliari;
    3. ii. collegamento del terminale di Porto Torres alle zone industriali e alla Città metropolitana di Sassari;

  • iii. collegamento del terminale di Oristano alle zone industriali e alle reti di distribuzione dell'area".
  • 8.1 Snam può chiarire quale sia la valutazione costi-benefici della nuova configurazione della "Fase 1", anche alla luce del fatto che, sempre secondo Arera, "non sussistono, ad oggi, le condizioni per la pianificazione degli interventi di cui alla "Fase 2" del progetto "Metanizzazione Sardegna"? I risultati dell'ultima analisi costi benefici sono già distinti per fase 1 e per fase 2. Eventuali nuove configurazioni infrastrutturali derivanti da intese Stato – Regione anche in esito al ricorso avverso il DPCM del 29/03/2022 da parte della Regione Sardegna, saranno debitamente analizzate e presentate nei nuovi piani decennali ENURA.
  • 8.2 In particolare, è stata effettuata una valutazione comparata, ai prezzi di mercato attuali, tra i tratti di rete "eventualmente necessari" al progetto di metanizzazione e la possibilità di passare alla piena elettrificazione da fonti rinnovabili escludendo quindi il passaggio dal carbone al gas?

Come evidenziato a pag. 159 dello studio RSE "APPROVVIGIONAMENTO ENERGETICO DELLA REGIONE SARDEGNA" del Luglio 2020

https://www.arera.it/it/com_stampa/20/200810.htm

"Dal confronto fra la configurazione con maggior penetrazione del vettore elettrico (ELETTRICO) e quelle con maggiore ricorso al gas naturale (ISOLA e CONTINENTE), quest'ultime risultano maggiormente convenienti, nel medio termine, per fattori peculiari del contesto isolano, nonché per le ipotesi adottate (costi di tecnologie leggermente più elevati della media nazionale, load factor pompe di calore molto inferiore alla media nazionale, costi relativi alle scelte pianificatorie già operate in materia di distribuzione del gas considerati come già parzialmente sostenuti)."

8.3 È stata effettuata una valutazione dell'impatto climatico complessivo del terminale FSRU di Portovesme, collegamento del terminale alle zone industriali e trasporto del gas liquido via navi gasiere parte del progetto della virtual pipeline?

Si faccia riferimento ai documenti caricati nel contesto della Valutazione di Impatto Ambientale sul sito del Ministero al seguente link [Terminale di Portovesme ed opere connesse - Documentazione - Valutazioni e Autorizzazioni Ambientali - VAS - VIA - AIA (mite.gov.it)]

8.3.1. É stata effettuata una analisi comparata del progetto, rispetto all'alternativa della piena elettrificazione incentrata su produzione in loco di energia rinnovabile?

Tale valutazione non è stata effettuata in quanto non di competenza.

  • 8.3.2. Se sì, cosa dice e come conclude l'analisi? Si veda risposta alla domanda 8.3.1.
  • 8.3.3. Se no, per quale motivo non è stata condotta? Si veda risposta alla domanda 8.3.1.

8.4 È stata effettuata una nuova analisi costi-benefici, in particolare alla luce dell'aumento dei costi e dell'aumento del prezzo del gas rispetto alle previsioni originarie di costo?

Una nuova analisi costi benefici sarà sviluppata nell'ambito del nuovo piano decennale ENURA.

    1. Snam e Desfa hanno aderito al protocollo OGMP 2.0 ed hanno definito propri obiettivi di riduzione delle emissioni totali di metano, provenienti da tutti i propri asset sotto il controllo operativo. Gli obiettivi definiti, come da voi dichiarato, sono: - 55% Snam, - 20% Desfa, in entrambi i casi al 2025 vs. 2015.
    2. 9.1.Quali sono i dati di riduzione riportati da Snam fino al 2022, a parità di quantità di gas trasportato?

Le emissioni totali di metano di Snam riferite ai diversi business (trasporto, stoccaggio e rigassificazione) espresse come % dei volumi di gas immessi in rete sono riportate nella tabella seguente per gli ultimi tre anni:

2020 2021 2022
0,050% 0,047% 0,036%

9.1.1. Quali sono le azioni o innovazioni tecnologiche collegate alle riduzioni di emissioni di metano riportate?

Tra le varie iniziative avviate, si segnala:

  • l'adozione di un programma Leak Detection and Repair (LDAR) per il monitoraggio ed il controllo delle emissioni fuggitive nei principali impianti della rete di trasporto, nelle centrali di spinta e di stoccaggio e nell'impianto di GNL.
  • La sostituzione di valvole negli impianti di riduzione della pressione, nelle centrali di spinta e di stoccaggio e nel terminale GNL;
  • la conversione di strumentazione pneumatica azionata a gas con strumentazione azionata ad aria compressa o elettricamente, o a basse emissioni;
  • l'uso della tecnica della ricompressione mediante compressori mobili, l'abbassamento della pressione di esercizio o l'uso della tecnica di hot-tapping in occasione dei lavori sulla rete in esercizio che richiedono la depressurizzazione del gasdotto;
  • la ricompressione del gas nelle centrali di spinta con compressori fissi;
  • l'installazione di un compressore di riserva per comprimere boiloff in rete.
  • 9.2.Quali sono i dati di riduzione specifici per ciascuno degli asset sotto il controllo operativo di Snam, riportati fino al 2022 e a parità di gas trasportato? Le emissioni di metano della sola rete di trasporto possono essere espresse come % dei volumi di gas immessi in rete e sono riportate nella tabella seguente per gli ultimi tre anni:
2020 2021 2022
0,041% 0,037% 0,024%

Le emissioni di metano degli impianti di stoccaggio possono essere espresse come % dei volumi di gas stoccati, più rappresentativi per questi asset dei volumi del gas trasportato, e sono riportate nella tabella seguente per gli ultimi tre anni:

2020 2021 2022
0,035% 0,044% 0,036%

Le emissioni di metano del terminale GNL possono essere espresse come % dei volumi di gas rigassificati, più rappresentativi per questo asset dei volumi del gas trasportato, e sono riportate nella tabella seguente per gli ultimi tre anni:

2020 2021 2022
0,051% 0,194% 0,149%

9.2.1. Quali sono le azioni o innovazioni tecnologiche relative a ciascun impianto collegate alle riduzioni di emissioni di metano riportate?

Le azioni sono quelle descritte al punto 9.1.1, applicate ai diversi asset come di seguito descritto:

Rete di trasporto

  • adozione del programma Leak Detection and Repair nei principali impianti di rete;
  • sostituzione di valvole negli impianti di riduzione della pressione;
  • la conversione di strumentazione pneumatica azionata a gas con strumentazione azionata ad aria compressa o elettricamente, o a basse emissioni;
  • l'uso della tecnica della ricompressione mediante compressori mobili, l'abbassamento della pressione di esercizio o l'uso della tecnica di hot-tapping in occasione dei lavori sulla rete in esercizio che richiedono la depressurizzazione del gasdotto;

Centrali di spinta e di stoccaggio

  • adozione del programma Leak Detection and Repair
  • sostituzione valvole;
  • la conversione di strumentazione pneumatica azionata a gas con strumentazione azionata ad aria compressa o elettricamente;
  • ricompressione del gas nelle centrali di spinta con compressori fissi;

Terminale GNL

  • adozione del programma Leak Detection and Repair;
  • sostituzione di valvole;
  • installazione di un compressore di riserva per comprimere boil-off in rete.

9.3.Quali sono i dati di riduzione riportati da Desfa fino al 2022, a parità di gas trasportato?

Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.

9.3.1. Quali sono le azioni o innovazioni tecnologiche collegate alle riduzioni di emissioni di metano riportate?

Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.

9.4.Quali sono i dati di riduzione specifici per ciascuno degli asset di Desfa, riportati fino al 2022 e a parità di gas trasportato?

Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.

  • 9.4.1. Quali sono le azioni o innovazioni tecnologiche relative a ciascun impianto collegate alle riduzioni di emissioni di metano riportate? Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.
    1. Il gasdotto Gela-Malta è stato incluso nella 5a lista dei "Progetti di interesse comune", con denominazione "Interconnector (IT-MT Italian side) (TRA-N-1063)".
    2. 10.1.Qual è il ruolo di Snam nel progetto Gela-Malta? Snam è l'operatore della rete di trasporto, a cui il nuovo gasdotto verrebbe interconnesso.
    3. 10.2.Quali accordi sono stati firmati rispetto all'opera? Nessun accordo.
    4. 10.3.A che punto sono i lavori relativi al terminal di ricezione a Gela e connessione alla rete di trasporto italiana? Il progetto è in fase di studio.
      • 10.3.1. Qual è la timeline relativa alla costruzione del gasdotto? La timeline realizzativa è subordinata alla eventuale sottoscrizione di impegni vincolanti.
      • 10.3.2. Quali sono le responsabilità di Snam nel progetto? Snam rende disponibile la capacità di trasporto di cui agli impegni vincolanti sottoscritti, in corrispondenza della connessione con il nuovo gasdotto.
    5. 10.4. A quanto ammontano le emissioni complessive del gasdotto, incluse le emissioni Scope 3 collegate al gas che dovrebbe essere trasportato da e verso Malta?

Dato non disponibile a Snam.

    1. Qual è la decisione finale di investimento per il gasdotto Matagiola-Massafra? La decisione finale di investimento (FID) non è stata presa, il progetto è in fase di studio.
    1. Qual è lo standard che la società utilizza per definire le infrastrutture "H2 ready"? Quali enti certificatori hanno validato questi standard? Gli studi effettuati da Snam per verificare la readiness al trasporto di H2 dei materiali costituenti la rete di gasdotti esistenti sono stati effettuati prendendo come standard di riferimento la norma americana ASME B.31.12 (Hydrogen Piping and Pipelines, rev.2019). Tale normativa è al momento l'unico standard utilizzabile allo scopo, in quanto altri documenti o linee guida disponibili in letteratura e potenzialmente utili ad analisi di readiness dei materiali sono anch'essi basati sui principi della ASME B.31.12.

Gli studi di readiness dei materiali della rete Snam sono stati condotti internamente e riguardano l'intero perimetro dei gasdotti costituenti la rete stessa; al fine di validare l'analisi interna con parere autorevole di un ente terzo, un campione significativo di gasdotti esistenti (pari a circa 3000 km di rete, equivalenti a circa il 10% della lunghezza totale della stessa) è in corso di certificazione da parte di RINA.

  • 12.1.A che punto sono i lavori di adattamento/retrofitting delle tratte che secondo Snam sono "oggetto di sostituzione nel 2021-25" ovvero:
    • Rimini Sansepolcro (DN 650-750)

L'opera principale e gran parte dei ricollegamenti è in esercizio dal 2022. Sono in corso le ultime attività relative ad alcuni ricollegamenti la loro entrata in esercizio è prevista per entro il 2023.

• Ravenna – Chieti (DN 650)

L'opera principale è in costruzione, avviati tutti i cantieri, confermata l'entrata in esercizio complessiva al 2025; previste entrate in esercizio parziali nel 2023 e 2024.

• San Salvo – Biccari (DN 650)

L'opera principale è in esercizio dal 2022, eccezion fatta per il tratto relativo al Bosco di Corundoli la cui messa in esercizio è prevista a nel 2024. Tutti i ricollegamenti sono in corso e la lora messa in esercizio è prevista entro il 2023.

• Recanati – Foligno (DN 650)

L'opera è in fase di ottenimento permessi pubblici, la VIA è stata ottenuta ed è stata prorogata, in corso l'iter per il procedimento Autorizzazione UNICA il cui ottenimento è previsto nel 2024. La messa in esercizio della linea principale è prevista nel 2026.

• Foligno – Gallese (DN 650)

L'opera è in fase di ottenimento permessi pubblici, l'ottenimento della VIA è previsto per il 2023, mentre l'ottenimento dell'Autorizzazione UNICA è previsto per il 2025. La messa in esercizio della linea principale è prevista nel 2027.

• Sansepolcro – Terranuova (DN 750)

L'opera è in fase di ottenimento permessi pubblici, l'ottenimento della VIA è avvenuto il 22/03/2023. La messa in esercizio della linea principale è prevista nel 2026 in linea con una previsione di ottenimento dell'Autorizzazione UNICA nel 2024.

• Alessandria – Torino (DN 750)

Investimento ad oggi non ancora avviato.

12.2.Qual è il costo dei lavori di sostituzione / retrofitting delle tratte sopra elencate?

  • Rimini – Sansepolcro (DN 650-750) 250 M€
    • Ravenna – Chieti (DN 650) 544 M€
    • San Salvo – Biccari (DN 650) 209 M€
  • Recanati – Foligno (DN 650) 255 M€
  • Foligno – Gallese (DN 650) 312 M€
  • Sansepolcro – Terranuova (DN 750) 138 M€
  • Alessandria – Torino (DN 750) 252 M€
  • 12.3.Quali finanziamenti pubblici ha chiesto Snam a copertura dei lavori? Allo stato attuale non sono previsti finanziamenti pubblici
  • 12.4.Quali altre tratte saranno oggetto di sostituzione/ retrofitting? Si veda punto successivo.
12.4.1. Con quali costi e con quale timeline?
Di seguito tabella delle altre tratte previste tra il 2021-2025.
PROGETTO ENTRATA
IN
ESERCIZIO
COSTO A
V.I. [M€]
APPROVATO NOTE
Ravenna – Recanati 2025 458 FID
Gagliano – T
ermini
Imerese 1a fase
2021 97 FID In esercizio
Pieve di Soligo – S.
Polo di Piave
2022 50 FID In esercizio
Ravenna Mare –
Ravenna T
erra
2023 55 FID
Mestre – T
rieste
2022 192 FID In esercizio
Chieti – Rieti 2025 269 FID
Gagliano – T
ermini
Imerese 2a fase
2024 160 FID
Campodarsego –
Castelfranco
2022 37 FID In esercizio

12.5.Quante e quali stazioni di compressione e spinta sono oggetto di sostituzione/ retrofitting?

Le stazioni di compressione/spinta, che sono soggette a interventi di sostituzione di una delle unità a gas, con un'unità elettrica di pari potenza, sono 11:

  • 1. Centrale di compressione di Malborghetto;
  • 2. Centrale di compressione di Messina;
  • 3. Centrale di compressione di Poggio Renatico;
  • 4. Centrale di compressione di Istrana;
  • 5. Centrale di compressione di Montesano;
  • 6. Centrale di compressione di Gallese;
  • 7. Centrale di compressione di Enna;
  • 8. Centrale di compressione di Tarsia;
  • 9. Centrale di compressione di Melizzano;
  • 10.Centrale di compressione di Terranuova Bracciolini;
  • 11.Centrale di compressione di Masera.

12.5.1. Qual è il costo previsto per i lavori su ciascun impianto?

I costi di investimento previsti per i lavori su ciascun impianto, sono i seguenti:

1.
Centrale di compressione di Malborghetto:
125 M€
2.
Centrale di compressione di Messina:
90 M€
3.
Centrale di compressione di
Poggio Renatico:
63 M€
4.
Centrale di compressione di Istrana:
81 M€
5.
Centrale di compressione di Montesano:
81 M€
6.
Centrale di compressione di Gallese:
81 M€
7.
Centrale di compressione di Enna:
80 M€
8.
Centrale di compressione di Tarsia:
80 M€
9.
Centrale di compressione di Melizzano:
80 M€
10.Centrale di compressione di Terranuova Bracciolini: 60 M€
11.Centrale di compressione di Masera: 60 M€
per un totale di 881 M€.

12.6.Sono in discussione con il governo e/o con gli enti regolatori accordi relativi a eventuali modifiche dei meccanismi di remunerazione regolata del comparto gas ed lng?

I criteri per la determinazione e l'aggiornamento del tasso di remunerazione del capitale investito per i servizi infrastrutturali del settore gas per il periodo 2022-2027 sono stati definiti dall'Autorità con Deliberazione n. 614/2021/R/com.

12.7.Sono in discussione con il governo e con gli enti regolatori accordi relativi alla remunerazione regolata del comparto idrogeno? Se sì quali e con quale timeline di operatività?

Snam mantiene un dialogo continuo e proattivo con le Istituzioni e con l'Autorità in merito all'evoluzione dei criteri di regolazione delle proprie infrastrutture, ivi comprese quelle relative all'idrogeno per il prossimo futuro.

Con specifico riferimento al trattamento delle infrastrutture relative all'idrogeno è attualmente in corso a livello comunitario la definizione del

quadro normativo di riferimento, che dovrebbe essere adottato entro la fine dell'anno

  1. Il piano investimenti di Snam per il periodo 2022-2026 parla di "Investimenti totali: 10 miliardi di euro nel piano 2022-2026, un incremento del 23% rispetto al piano 2021- 2025 (8,1 miliardi di euro).

Di questi, 9 miliardi di euro sono destinati all'infrastruttura del gas. In particolare:

  • o 6,3 miliardi di euro sul trasporto (rispetto a 5,4 miliardi del precedente piano), compresi gli investimenti relativi al potenziamento della Linea Adriatica e l'applicazione della nuova metodologia per la valutazione dello stato di salute degli asset per le sostituzioni di rete;
  • o 1,3 miliardi di euro per l'ampliamento e il rinnovo dei siti di stoccaggio (rispetto a 1,2 miliardi del precedente piano);
  • o 1,4 miliardi di euro destinati al GNL, con un significativo aumento riconducibile all'acquisto dei due rigassificatori galleggianti e ai relativi investimenti infrastrutturali".
  • 13.1.Qual è il piano di Snam per ridurre le emissioni collegate ai nuovi gasdotti e terminal LNG che vuole costruire nei prossimi anni?

Nuove infrastrutture vengono progettate secondo criteri in grado di minimizzare le emissioni di metano, quali ad esempio l'installazione di strumentazione azionata elettricamente anziché a gas o l'installazione di sistemi di recupero nelle centrali di spinta o di stoccaggio. Tali infrastrutture saranno sottoposte a tecnica LDAR durante l'esercizio e potranno essere adottate se necessario le ulteriori azioni descritte al precedente punto 9.2.1 per le diverse tipologie di asset.

13.2.Quali sono le azioni per ciascuna infrastruttura in costruzione o costruita dal 2022 al 2030?

Si veda risposta al punto precedente.

  • 13.3.Qual è la timeline per ciascuna infrastruttura in costruzione? La realizzazione della Linea Adriatica (include la centrale di Sulmona) avverrà per fasi entro il 2027, le 18 Centrali Dual Fuel di Trasporto e Stoccaggio hanno delle entrate in esercizio scaglionate e comprese tra il 2025 e il 2031, le sostituzioni dei metanodotti sono un insieme ampio di progetti con entrate in esercizio progressive lungo tutto l'arco piano. Per quanto riguarda lo Stoccaggio, l'impianto di Alfonsine prevede il completamento e l'entrata in esercizio nel 2029. Relativamente alla rigassificazione, l'operatività del terminale di Piombino avverrà nella prima metà del 2023, mentre il sito di Ravenna sarà attivo dalla seconda metà del 2024.
  • 13.4.Qual è il dettaglio delle infrastrutture oggetto dei 6,3 miliardi di euro di investimenti sul trasporto? Il progetto principale sul trasporto in arco piano è la realizzazione della Linea Adriatica, con completa entrata in esercizio entro il 2027. Inoltre, sono previsti gli investimenti relativi agli allacciamenti per le 2 FSRU,

Piombino e Ravenna, i progetti di sostituzione dei metanodotti e gli investimenti sulle Centrali Dual Fuel.

  • 13.5.Qual è il dettaglio degli 1,3 miliardi di euro di investimenti sull'ampliamento e il rinnovo dei siti di stoccaggio e i rispettivi progetti previsti? I principali progetti inclusi nei 1.3 miliardi di euro investiti nel settore dello stoccaggio sono: (i) il rifacimento degli impianti di trattamento e pozzi prevalentemente presso i siti di Ripalta, Sergnano e Minerbio, l'avvio del piano di installazione delle centrali dual fuel, (iii) l'avvio dell'esecuzione dei nuovi Punti Unici di Misura, (iv) l'avvio delle attività propedeutiche allo sviluppo del nuovo campo di Alfonsine.
  • 13.6.Qual è il dettaglio degli 1,4 miliardi di euro destinati al GNL divisi per progetti finanziati?

Gli Investimenti destinati al GNL presenti nel piano strategico sono quasi principalmente relativi all'acquisto delle 2 FSRU di Piombino e Ravenna e ai relativi lavori sulle navi, sulla banchina nel caso dell'FSRU di Piombino e sulla piattaforma Off-Shore nel caso dell'FSRU di Ravenna. In aggiunta sono presenti investimenti su impianti GNL di piccola scala, principalmente sul Truck Loading per il terminale di Panigaglia.

  • 13.7.Sono previsti progetti di produzione e/o stoccaggio di idrogeno? Si
    • 13.7.1. Se sì dove? Da ultimo si faccia riferimento al progetto IdrogeMO relativo alla Hydrogen Valley di Modena
  • 13.8.Sono previsti progetti di produzione e/o stoccaggio di idrogeno verde? Si
    • 13.8.1. Se sì dove?

Si veda risposta alla domanda 13.7.1.

  • 13.9.Sono previsti progetti di produzione e/o stoccaggio di biogas? No.
    • 13.9.1.Se sì dove? N/A
    • 13.9.2.Se sì che tipo di biogas? N/A
    1. Qual è il costo complessivo del raddoppio del gasdotto TAP? Il costo complessivo previsto per raddoppiare la capacità di trasporto di TAP è di ca. 1,3 miliardi di euro come precisato nella Project Proposal pubblicata dalla società stessa in occasione della prima binding phase del market test 2021.

14.1.A quanto ammonta il contributo di Snam all'investimento?

Ad oggi non è ancora stato avviato tale investimento, subordinato all'esito di un market test. Snam, come socio al 20% della società, contribuirà con

la medesima quota alla porzione dell'investimento che non troverà copertura con finanziamento specifico a debito.

  • 14.2.Quali saranno gli investimenti richiesti entro il 2026? Ad oggi non è ancora stato avviato tale investimento, subordinato all'esito di un market test.
  • 14.3.Da quello che risulta a Snam, in qualità di shareholder, i tempi dell'opera di raddoppio del gasdotto TAP sono rispettati? La realizzazione del raddoppio non è ancora stata avviata.
  • 14.4.È previsto l'adattamento/ retrofitting del gasdotto TAP per renderlo H2ready? TAP, analogamente ad altri operatori del trasporto, sta verificando le condizioni per il trasporto di idrogeno
    • 14.4.1. Quale sarà il costo dell'investimento? Trattandosi di informazioni di società con una propria indipendenza giuridica e gestionale, si suggerisce di contattare direttamente la società interessata.
    • 14.4.2. A quanto ammonta la quota dell'investimento imputabile a Snam? In questa fase non è ancora stato definito
  • 14.5.Qual è il costo del raddoppio dell'Interconnessione TAP? In funzione degli impegni vincolanti ricevuti nella prima binding phase del Market Test 2021 non vi sono ulteriori investimenti Italia da realizzare, eventuali ulteriori sviluppi saranno definiti sulla base degli impegni incrementali ricevuti nella seconda binding phase.

    • 14.5.1. A quanto ammonta il costo complessivo? Si veda risposta alla domanda 14.5.
  • 14.5.2. A quanto ammonta l'investimento di Snam? Si veda risposta alla domanda 14.5.

  • 14.6.Quali saranno gli step intermedi e quali aree saranno oggetto di lavori maggiori? Si veda risposta alla domanda 14.5.
  • 14.7.Quanti m³ di gas sono transitati su SRG dal punto di connessione di Melendugno nel 2022? Immessi fisicamente 10,2 bcm, di cui 10,3 import commerciale e 0.1 export commerciale.
    • 14.7.1. Quali le previsioni per il 2023? 10,1 bcm.
  • 15.In riferimento ai cinque progetti relativi alla metanizzazione della Sardegna sottoposti alle procedura di Valutazione d'Impatto Ambientale presso il MiTE, denominati rispettivamente "Virtual Pipeline Sardegna - Rete Energetica Tratto Centro", "Virtual Pipeline Sardegna - Rete Energetica Tratto Sud", "Terminale di Portovesme ed opere connesse", "Metanodotto Allacciamento IVI petrolifera S.p.A. DN 400 (16") DP 75

bar", "Centrale di Fiume Santo: installazione di un impianto a gas a ciclo combinato in sostituzione della generazione elettrica a carbone":

  • 15.1.Snam può confermare che è stato presentato lo Studio di impatto ambientale per l'avvio della VIA per la virtual pipeline – Rete energetica tratto nord? Si conferma.
    • 15.1.1. In caso negativo, quando sarà presentato? Si veda risposta alla domanda 15.1.
  • 15.2.Da cosa dipendono questi ritardi? I procedimenti sono in corso.
    • 15.2.1. Qual è la timeline aggiornata del progetto? Sono in corso valutazioni in funzione dell'entrata in esercizio dei terminali GNL.
  • 15.3.Quale sarà l'investimento aggiornato per Snam e per le sue controllate? Gli interventi di realizzazione della rete energetica della Sardegna e del suo collegamento virtuale (virtual pipeline) sono valorizzati nel piano consolidato di Snam in oltre 1 miliardo di euro. Per maggiori informazioni, si può fare riferimento al piano decennale 22-31 di Enura pubblicato al seguente link https://www.arera.it/it/comunicati/22/220329pds.htm
  • 15.4.Da quello che risulta a Snam, in quanto shareholder di Enura, quando saranno operative le virtual pipeline, dati i ritardi accumulati? I tratti di rete di Enura saranno operativi coerentemente con l'entrata in esercizio dei terminali GNL.
    • 15.4.1. Qual è lo stato di avanzamento dei lavori di ciascuno dei progetti? I progetti sono ancora in fase autorizzativa.
  • 15.5.Quali saranno i vantaggi quantitativi e qualitativi di Snam nelle virtual pipeline sarde?

Si faccia riferimento all'analisi costi benefici descritti nella scheda progetto del Piano Decennale 22-31 ENURA pubblicato al seguente link https://www.arera.it/it/comunicati/22/220329pds.htm.

  • 15.5.1. A fronte di quali investimenti? Si veda il punto 15.3.
  • 16.A maggio 2022 Snam e Enagas hanno firmato un Memorandum of Understanding per la costruzione di un gasdotto tra Spagna e Italia. La notizia è stata ripresa da testate di settore e agenzie di stampa italiane, spagnole e internazionali.
    • 16.1.Snam ha reso pubblico o intende rendere pubblico il MOU? L'MoU non verrà reso pubblico.
      • 16.1.1. Se sì, con quali modalità? N/A

  • 16.1.2. Se no, per quale motivo? In linea con la prassi di mercato non vengono pubblicati gli MoU.
  • 16.1.3. Snam può comunque riferire all'Assemblea i termini del medesimo? Snam ed Enagas hanno siglato nel 2022 un MOU con la finalità di gestire la produzione di un conceptual study circa lo sviluppo di una pipeline offshore che colleghi la Spagna e l'Italia.
  • 16.2.Snam conferma di avere intrapreso uno studio di fattibilità per la costruzione di un gasdotto di oltre 700 km tra Barcellona e Livorno? Snam congiuntamente con Enagas ha intrapreso un conceptual study.
  • 16.3.Quali sono i tempi di completamento dello studio? I risultati dello studio sono in corso di revisione.
  • 16.4.Qual è il costo previsto per la costruzione e messa in opera del gasdotto? I risultati dello studio sono in corso di revisione.
  • 16.5.Quale sarà la sua portata? I risultati dello studio sono in corso di revisione.
  • 16.6.Per quando è prevista la final investment decision? Non c'è ancora una previsione sulla data di FID poiché il progetto ha mostrato delle complessità, tecnico, economico e commerciali che ne mettono in dubbio la realizzabilità. Allo stato attuale non è possibile prevedere le tempistiche di una eventuale FID.
  • 16.7.È previsto che il gasdotto sia finanziato in toto o in parte attraverso il PNRR, in particolare il nuovo capitolo relativo all'implementazione di RePowerEU? Non è previsto ad oggi tale fonte di finanziamento per il progetto.
  • 17.Snam prevede di acquisire nuove infrastrutture nella regione mediterranea? Snam non fa disclosure su eventuali operazioni di crescita inorganica.
    • 17.1.Snam prevede di accrescere la sua presenza nel TMPC? Snam non fa disclosure su eventuali operazioni di crescita inorganica.
    • 17.2.Snam prevede di aumentare la propria quota di partecipazione nel gasdotto della Pace Arish- Ashkelon? Snam non fa disclosure su eventuali operazioni di M&A.
      • 17.2.1. Quali sono gli azionisti della East Mediterranean Gas Company (EMG)? EMED (39%), Snam (25%), Mediterranean Gas Pipeline (17%), EGPC (10%), East Gas (9%).
      • 17.2.2. Quali sono le quote di partecipazione di ciascun azionista? Si veda risposta alla domanda 17.2.1.
      • 17.2.3. Chi sono gli azionisti della società EMED?

Da fonti pubbliche risulta: East Gas (50%), Chevron (25%) e NewMed Energy (25%) (source:https://newmedenergy.com/wpcontent/uploads/2022/08/Q22022.pdf)

  • 17.2.4. Quali sono le quote di partecipazione di ciascun azionista? Si veda risposta alla domanda 17.2.3.
  • 17.2.5. In cosa consiste la partnership tra Snam e la società egiziana Egas? In aprile 2018, Snam e Egyptian Natural Gas Holding Company (EGAS) hanno siglato un Memorandum of Understanding per valutare possibili opportunità di cooperazione nel settore delle infrastrutture del gas in Egitto.
  • 17.2.6. Quali sono i progetti di Snam con Egas? Non ci sono progetti in corso con EGas.
  • 17.3.Qual è il ruolo di Snam rispetto alla ADNOC Pipeline?

Snam, insieme ad un consorzio internazionale, composto da GIP III Galaxy HoldCo II Limited (GIP), Infracore Investment Holdings Limited, Raffles Infra Holdings Limited, NH Galaxy Pipeline Holdco Limited, Galaxy Pipeline Assets Topco Limited, detiene il 12,327% di Galaxy Pipeline Assets Holdco Limited ("HoldCo") che detiene il 100% di Galaxy Pipeline Assets Bidco Limited ("BidCo") che a sua volta detiene una quota del 47,7% in ADNOC Gas Pipeline Assets LLC ("AssetCo"), società controllata da ADNOC (Abu Dhabi National Oil Company) avente un diritto ventennale di leasing sugli assets strategici di ADNOC relativi al trasporto del gas e NGL negli Emirati Arabi Uniti; la gestione e l'utilizzo di tali assets sono in capo ad ADNOC per pari durata ventennale.

  • 17.3.1. Ci sono altri contratti, collaborazioni e accordi con la società ADNOC? Non vi sono relazioni commerciali o contratti in essere con la società ADNOC.
  • 17.4.Snam prevede la partecipazione al gasdotto Eastmed Poseidon? Snam non fa disclosure su eventuali operazioni di crescita inorganica. Snam Rete Gas in qualità di operatore di trasporto nazionale, nel quadro della normativa vigente, si adopererebbe per la gestione di eventuali richieste di allacciamento che dovessero pervenire dai trasportatori a monte, sia in caso di realizzazione di un'infrastrutture lineare, che nell'ipotesi di approvvigionamento via mare
  • 17.5.Snam Prevede la partecipazione al gasdotto Galsi? Snam non fa disclosure su eventuali operazioni di crescita inorganica.
  • 17.6.Snam sta valutando la fattibilità della costruzione di un nuovo gasdotto dedicato al trasporto dell'idrogeno tra Algeria e Italia? Eni e Snam valuteranno potenziali iniziative di sviluppo nella catena del valore dell'idrogeno.
    • 17.6.1.Se si, quale sarà il punto di partenza e quale il punto di arrivo previsti per il gasdotto?

Al momento non è stato definito.

17.6.2.Qual è l'investimento previsto? Al momento non è stato definito.

17.6.3.Quale la timeline di costruzione? Al momento non è stato definito.

18."Bioenerys è la società controllata al 100% da Snam, che si occupa di biometano con l'obiettivo di sviluppare il mercato attraverso l'incremento dei volumi di produzione e per il raggiungimento dei target di decarbonizzazione.

La società fa leva sulle competenze delle piattaforme IES Biogas e Renerwaste, che progettano, sviluppano e gestiscono impianti di biometano sia da rifiuti che da scarti agricoli e della filiera agroindustriale".

  • 18.1.Quali investimenti verranno fatti da questa nuova società? Gli investimenti saranno relativi allo sviluppo del biometano con l'obiettivo, dichiarato nel piano, di arrivare a oltre 100 MW di potenza installata.
  • 18.2.Quanti e quali progetti sono già in programma? Sono già in programma le riconversioni a biometano degli impianti biogas acquisiti nonché lo sviluppo di impianti biometano greenfield.
  • 18.3.Quanti e quali accordi sono già stati firmati? Ad oggi abbiamo previsto la riconversione e ampliamento degli impianti acquisti lo scorso anno. Questa parte di portafoglio che ci garantisce già buona parte degli obiettivi si può considerare contrattualizzata. Per i rimanenti MW ci sono molte iniziative in corso e il mercato è molto attivo.
    • 18.3.1.Quali progetti hanno ad oggetto e dove questi ultimi sono localizzati? Le ultime iniziative di sviluppo sono localizzate nel nord-nordest Italiano, ma non ci precludiamo lo sviluppo anche in altre zone d'Italia.
  • 18.4. La società ha proposto progetti per il nuovo capitolo del PNRR italiano, in definizione in queste settimane? No.
  • 18.5.Qual è il futuro di IES Biogas e Renerwaste?

Le società sono la parte del nostro sviluppo nel settore del biometano derivante da effluenti zootecnici e biomasse vegetali nonché da frazione organica rifiuto solido urbano.

  • 18.6.Entrambe le società hanno partecipato a progetti finanziati o candidati a essere finanziati dal PNRR italiano? Se sì quali? Prevediamo di partecipare alle future aste per l'assegnazione degli incentivi e dei fondi come previsto dal DM Biometano 2022.
  • 19.Ci sono progetti di Snam che sono rientrati nel Piano nazionale di ripresa e resilienza (PNRR)?

Snam ha candidato alcune iniziative nell'ambito del PNRR e del Fondo Complementare al PNRR, sia singolarmente che in partnership. Le proposte candidate che al momento sono risultate aggiudicatarie dei contributi afferiscono principalmente agli ambiti idrogeno, riguardando l'impiego di idrogeno nella mobilità stradale e la realizzazione di impianti per la produzione di idrogeno, nel rispetto della normativa unbundling applicabile, infrastrutture GNL e attività di R&D volte a sviluppare nuove tecnologie per la produzione di energie pulite e accompagnare la transizione energetica.

  • 20.Ci sono progetti che Snam ha presentato per il nuovo capitolo del PNRR italiano, collegato all'implementazione di RePowerEU? Si.
    • 20.1.Se sì quali?

Si tratta di iniziative, che si completeranno nel corso del 2026, volte a promuovere la candidatura di opere infrastrutturali, con una forte valenza internazionale, che siano strategiche per la diversificazione e la sicurezza delle fonti di approvvigionamento, in linea con gli obiettivi individuati dallo stesso Regolamento UE. Tali proposte sono oggetto di valutazione da parte del Governo italiano.

  • 20.2.Se sì, dove saranno realizzati? Le proposte progettuali toccano diverse regioni nazionali.
  • 21.Quali sono le iniziative di riforestazione finora realizzate da Arbolia? Ad oggi, Arbolia ha realizzato importanti interventi su tutto il territorio nazionale finalizzando 31 progetti per oltre 70 mila alberi messi a dimora.
    • 21.1.Come vengono contabilizzate da Snam le emissioni di CO2 catturate grazie ai progetti di Arbolia?

Ad oggi le opere di riforestazione in Italia non danno luogo a crediti o certificati utilizzabili per le compensazioni obbligatorie o volontarie delle emissioni. Snam non tiene conto in nessun modo all'interno dei propri obblighi di rendicontazione di eventuali emissioni di CO2 evitate grazie ai progetti di Arbolia.

21.1.1.Quali sono le timeline dei piani di cattura della CO2 anno per anno dei progetti di Arbolia già realizzati?

Il dato varia da progetto a progetto in funzione della tipologia di Alberi ed arbusti piantati e dello sviluppo delle piante al momento della forestazione.

21.2.Quali sono i progetti avviati nel 2023 e dove?

Nel 2023 sono stati realizzati ad oggi i seguenti progetti di forestazione presso le seguenti località: Parco Archeologico di Pompei, Comune di Treviglio (BG), Comune di Poirino (TO).

Sono in corso progetti di forestazione presso le seguenti località: Comune di Alleghe (BL), Comune di Padova, Comune di Cesena, Comune di Bari, Comune di Matera, Comune di Lesina (FG), Comune di San Stino di Livenza (VE), Comune di Thiene (VI), Comune di Crotone, Comune di Perugia, Parco Archeologico di Ostia Antica (RM).

Sono stati avviati progetti di forestazione nei seguenti comuni: Tortona (AL), Trebaseleghe (PD), Verona.

  • 21.3. Quali sono i progetti previsti per il 2024 e dove? I progetti del 2024 saranno sviluppati in funzione della disponibilità di aree idonee allo scopo.
  • 21.4. Quali sono i progetti previsti per il 2025 e dove? I progetti del 2025 saranno sviluppati in funzione della disponibilità di aree idonee allo scopo.
  • 21.4 Qual è l'investimento totale per ciascuno dei progetti di Arbolia? Arbolia non investe direttamente nei progetti ma è responsabile della loro ideazione e progettazione. Gli investimenti per la realizzazione sono a carico dei singoli sponsor.
  • 21.5.Qual è la società o l'ente responsabile per la consulenza scientifica dei progetti di Arbolia?

Arbolia ha in essere varie partnership, tra cui una con l'Università della Tuscia.