UNIEURO S.P.A.

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF 18 JUNE 2019

The proceedings of UNIEURO S.P.A.'s ordinary shareholders' meeting commenced on 18 June 2019, at 14:32, in Forlì, Corso Diaz no. 43/45, at Palazzo Orsi Mangelli.

Taking into consideration the absence of the Chairman of the Board of Directors, the meeting was chaired by the CEO Giancarlo Nicosanti Monterastelli who invited the shareholders present to comment, in compliance with the provisions of Article 10 of the articles of association and Article 7 of the rules of procedure.

As there was no disagreement or objections the proposal was deemed to be approved.

First of all the Chairman warmly welcomed all those present, also on behalf of the members of the Board of Directors, the Board of Statutory Auditors and the staff of the company.

Pursuant to Article 7 of the rules of procedure, he called upon the undersigned Notary Public of Forlì, Marco Maltoni (Lawyer), to take the minutes of the meeting.

As there were no objections the proposal was approved.

The Chairman stated that:

on behalf of the Board of Directors, only the Chief Executive Officer was present;

the Chairman, BERND ERICH BEETZ and directors MARINO MARIN, ROBERT FRANK AGOSTINELLI, STEFANO MELONI, GIANPIERO LENZA and UWE-ERNST BUFE were absent with apologies;

the following standing auditors from the Board of Statutory Auditors were present :
MAURIZIO VOZA Chairman 10
101 GIORGIO GAVELLI
പ LUIGI CAPITANI

He acknowledged that the ordinary shareholders' meeting was duly convened at these premises for today 18 June 2019 at 14:30, in a single call, in accordance with the law and the articles of association, through a call notice published on 9 May 2019 on the company's website as well as through e-market storage and with a summary in the "QUOTIDIANO NAZIONALE", announcing the following through a press release:

Agenda

Financial statements as at 28 February 2019, accompanied by the Directors' Report including the consolidated non-financial statement prepared pursuant to Legislative Decree 254/2016, the Board of Statutory Auditors' Report and the Independent Auditors' Report. Presentation of the Consolidated Financial Statements as at 28 February 2019.
Allocation of the profit for the year and proposed dividend distribution. Relevant resolutions.
Remuneration Report pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998 and Article 84-quater of Consob Regulation No. 11971/1999. Resolutions regarding the company so remuneration policy pursuant to the first section of the report.
Appointment of the Board of Directors:

4.1 Resolution on the number of members of the Board of Directors;

4.2 Resolution on the term of office of the Board of Directors;
4.3 Appointment of the members of the Board of Directors;
4.4 Appointment of the Chairman of the Board of Directors;

4.5 Resolution on the remuneration of the members of the Board of Directors:

Appointment of the Board of Statutory Auditors from the financial years 2019/2020 to 2021/2022:

5.1 Appointment of the members of the Board of Statutory Auditors; 5.2 Resolution on the remuneration of the statutory auditors of the Board of Statutory Auditors.

The Chairman stated that no requests for additions to the agenda of the meeting were submitted by shareholders or draft resolutions on topics already on the agenda, pursuant to and under the terms of Article 126-bis of Legislative Decree No. 58 of 1998.

The Chairman announced that, pursuant to Article 129, paragraph 2, of Consob Regulation No. 11971 dated 14 May 1999 (Issuers' Regulation), a notice relating to the expiry date of 31 January 2019 of the shareholders' agreement concerning UNIEURO S.P.A., stipulated on 9 January 2019 between Italian Electronics sàrl, alfa s.r.l., Alexander s.r.l., Victor s.r.l, GNM Investimenti s.r.l., Giufra s.r.l., Gami s.r.l., MT Invest s.r.l. and Theta s.r.l., as regards the shares held in the company's share capital, was published, on 5 February 2019, at the same time as the publication in the newspaper Italia Oggi. The aforementioned notice was published on the company website www.unieurospa.com, in the corporate governance/shareholder section, as well as on the authorised storage mechanism, e-market storage () .

The Chairman asked me, the Notary, to read out the names of the authorised participants present.

I, the undersigned Notary Public, declare that, given that 121 eligible members representing 11,990,414= ordinary shares, equal to 59.952% of the 20,000,000 (twenty million) ordinary shares comprising the share capital, without par value, were in attendance on their own behalf or by proxy, the duly convened meeting was quorate as a single call pursuant to the law and articles of association and can resolve upon the items on the agenda.

During the meeting, updated information on the number of people present will be announced before each vote.

The Chairman reported that communications from intermediaries for the purpose of entitled persons participating in the meeting were received by the issuer through the methods and under the terms of current legal provisions.

He announced that no solicitation of voting rights, pursuant to Article 136 et seq. of the Consolidated Finance Act (TUF) had been promoted with regard to today's meeting.

He stated that, in conformity with the provisions of Article 11.2 of the articles of association, the company decided to avail itself of the right to designate a representative to confer proxy powers and voting instructions on pursuant to Article 135-undecies of the Consolidated Finance Act, appointing SPAFID S.P.A.

The designated representative notified the company that, under the terms of the law, no delegated powers were received from those entitled.

He reported that questions were put to the company before today's meeting and that the company formulated its responses in a hard copy format and that they were made available to the participants at the start of the meeting and, therefore, pursuant to Article 127-ter of the Consolidated Finance Act, they are considered as having been provided at the meeting.

He announced that, pursuant to Article 11 of the articles of association, Article 4 of the rules of procedure and the provisions in force on the matter, the entitlement of those present to attend the meeting and their right to vote was confirmed and, specifically, the compliance of the delegated powers of the participants with the applicable regulations and statutory provisions.

He reported, pursuant to EU Regulation 2016/679 and the national regulations in force on personal data protection, that the data of the participants of the meeting was collected and handled by the company exclusively for the purpose of fulfilling mandatory shareholders' meeting and corporate requirements. He also reported

that the audio recording of the meeting was purely for the purpose of facilitating the taking of the minutes of the meeting and documenting what is in the minutes, as specified in the specific information pursuant to Article 13 of the aforementioned European regulation handed over to all participants. The aforementioned recording will not be disclosed or circulated and all the data, with the exception of the audio tapes which will be destroyed, will be kept, together with the documents produced during the meeting, at the offices of UNIEURO S.P.A.

At the premises at which the shareholders' meeting was held, no recording devices of any kind, photographic and similar devices may be used, except for audio recording tools, used to facilitate the recording of the minutes of the meeting.

It was declared that:

T the share capital subscribed and paid-in at today's date is e4,000,000 (four million) represented by 20,000,0000 (twenty million) ordinary shares with no par value;

the company does not own treasury shares; 그

O the company's shares are admitted for trading on the MTA (Telematic Stock Market) organised and managed by Borsa Italiana S.p.A. - Star segment;

T to date, the parties with direct or indirect investments equal to or more than 5% of the share capital subscribed by UNIEURO S.P.A., represented by shares with voting rights, according to the shareholders' register, complemented by the notifications received pursuant to Article 120 of the Consolidated Finance Act and other available information, are listed below:

DECLARANT	DIRECT SHAREHOLDER	NUMBER OF SHARES	% OF NUMBER OF SHARES REPRESENTING THE SHARE CAPITAL
RHONE CAPITAL II LP	ITALIAN ELECTRONICS HOLDINGS SRL	6.763.088	33.815%
DIXONS CARPHONE PLC	ALPHA S.R.L.	1,436,028	7.180%
AMUNDI ASSET MANAGEMENT	AMUNDI SGR S.P.A.	1,003,108	5.016%

The Chairman recalled that voting rights cannot be exercised for shares for which disclosure obligations have not been complied with: pursuant to Article 120 of the Consolidated Finance Act concerning investments of equal to or more than 5%;

pursuant to Article 122, paragraph one of the Consolidated Finance Act, concerning shareholders' agreements.

He also pointed out that with regard to the disclosure obligations pursuant to Article 120 of the Consolidated Finance Act, shares in relation to which voting rights are due by virtue of proxy are considered as investments provided that this right can be exercised with discretion without specific instructions from the delegating party.

He invited those present to declare any non-entitlement to vote,

He acknowledged that no one expressed that they were not entitled to vote.

The Chairman acknowledged that, with regard to the items on the agenda, the requirements of the applicable legislation and regulations were duly fulfilled. Specifically, the following documents were filed at the registered office as well as made available on the website www.unieurospa.com and on the storage mechanism Emarket Storage:

D on 9 May 2019:

the Explanatory Reports on the topics referred to in items 4 and 5 on the agenda, prepared pursuant to Article 125-ter of the Consolidated Finance Act;

11 on 16 May 2019:

the Explanatory Reports on the topics referred to in items 1, 2 and 3 on the agenda, prepared pursuant to Article 125-ter of the Consolidated Finance Act :

ਜ਼ on 27 May 2019:

the Annual Financial Report, including the draft financial statements, the Directors! Report, the certification pursuant to Article 154-bis, paragraph 5 of the Consolidated Finance Act, approved by the Board of Directors on 26 April 2018, together with: 0 the reports of the Statutory Auditors and Independent Auditors; П - the consolidated non-financial statement of the Unieuro Group, prepared pursuant to Legislative Decree 254/2016;

also on 27 May 2019: 21

the annual report on the corporate governance and ownership structure prepared pursuant to Article 123-bis, sixth paragraph of the Consolidated Finance Act and the remuneration report prepared pursuant to Article 123-ter, sixth paragraph of the Consolidated Finance Act, referred to in item 3 on the agenda.

17 on 28 May 2019:

the lists of candidates for the renewal of the Board of Directors and for the renewal of the company's Board of Statutory Auditors, filed in accordance with the law.

The Chairman stressed that all the documentation listed above was handed over to the participants of today's shareholders' meeting.

Lastly, he advised that the following would be attached to the minutes of the shareholders' meeting as an integral and essential part thereof and would be made available to all those with voting rights:

= the list of names of those attending the shareholders' meeting, in person or represented by a proxy, complete with all the data required by Consob, with details of the number of shares for which the notification was made by the intermediary to the issuer, pursuant to Article 83-sexies of the Consolidated Finance Act;

T the list of names of those who voted in favour, against, or who abstained or left before each vote and the relative number of shares represented by them and/or by proxy;

The summary of contributions with the names of those who actually contributed, the answers provided and any replies will be included in the minutes of this shareholders' meeting.

He pointed out that, pursuant to Article 5 of the rules of procedure, in order to conduct the proceedings of the meeting correctly, it is not permissible in the places in which the meetings are held to use or switch on photographic, video or similar equipment, recording equipment of any kind, mobile phones, other equipment of any type which enables communications of any nature or the filming or storage of (fixed or moving) images or sound as well as other similar devices, except for those used by the notary for the minutes.

He advised that, in order to deal with the technical and organisational requirements of the proceedings, certain employees, contractors and consultants of the company were admitted to the meeting who will assist him during the course of the shareholders' meeting.

He also reported that, pursuant to Article 3 of the rules of procedure, certain guests were permitted to attend the shareholders' meeting, with my consent, without, however, being able to take the floor.

Before moving on to dealing with the topics on the agenda, the Chairman recalled that the persons entitled to exercise voting rights could only speak once, making observations and asking for information.

He invited those entitled to exercise voting rights to submit their requests to speak by using the forms received during registration from the secretary of the meeting. He will give the floor in the chronological order in which the requests were submitted. At the end of all the speeches on each topic dealt with, answers to the questions will be given, following the possible suspension of the meeting proceedings for a limited period of time.

The Chairman can respond directly to questions or invite other persons there to assist him to do so.

Lastly, he announced the technical methods for managing the proceedings of the meeting and conducting the voting.

Voting on the items on the agenda will take place using the televoter electronic voting system, the instructions for which are in the available booklet.

Voting related to the methods for conducting the proceedings of the meeting, on the other hand, will take place exclusively through a show of hands, with anyone voting against or abstaining needing to report their name and the number of shares owned by them and/or by proxy, for the purpose of the minutes.

When registering to enter the shareholders' meeting, each participant received a televoter which contains the identification data of the actual participant on the display and the votes they are the bearer of, on their own behalf and/or by proxy.

The televoter is strictly for personal use and will be activated at the start of voting.

When voting begins, the voter should cast their vote pressing just one of the buttons on the televoter, marked with the following words : for against abstain Having cast their vote, they should confirm it by pressing the OK button. Until this button has been pressed, the person involved can change their mind.

Lastly, as regards the votes on the members of the Board of Directors and Board of Statutory Auditors referred to in items 4.3 and 5.1, respectively, on the agenda, the attendees must cast their vote by pressing just one of the buttons on the televoter, marked, respectively, with the following wording: list 1 list 2 list 3 or "against" or "abstain" to vote on one of the proposed lists, reject any list or abstain.

Once the OK button has been pressed, the vote cannot be changed and will remain visible on the televoter display until the end of voting proceedings.

Those who did not intend to take part in the formation of the basis for the calculation of the majority were invited to leave the room before the start of voting reporting their exit.

Votes cannot be validly expressed before voting opens. If there are technical problems involving the operation of the

televoters, participants should refer the matter to the appropriate personnel at the dedicated desk.

The above description regarding voting methods applies to all participants, except for authorised participants who intend to cast diverse votes under the scope of the shares represented overall, who can vote with the help of the dedicated assisted voting desk.

Voters can check how they themselves voted by going to the dedicated desk.

Voting on topics on the agenda will take place when the discussion on the actual topic has ended.

Participants at the meeting were asked not to leave the room until the ballot has been counted and scrutinised and the result of the vote has been declared and is therefore over.

It was noted that personnel from SPAFID have been appointed for ballot counting operations. It is the company that also helps with registering the entry of participants.

First and Second items on the agenda

The Chairman, in view of the similarity between the topics referred to in the first and second items on the agenda, due to the economic requirements of the proceedings of the shareholders' meeting and in order to allow more time for the debate, proposed to combine the discussion and, instead, keep the votes relating to the first and second items on the agenda distinct and separate: 8

financial statements as at 28 February 2019, accompanied by the Directors' Report including the consolidated non-financial statement prepared pursuant to Legislative Decree 254/2016, the Board of Statutory Auditors' Report and the Independent Auditors' Report. Presentation of the consolidated financial statements as at 28 February 2019.
allocation of the profit for the year and proposed dividend distribution. Relevant resolutions.

He acknowledged that no one expressed any disagreement with the aforementioned proposal.

He then moved on to the joint discussion of the first and second items on the agenda, notwithstanding the fact that the respective votes will be kept distinct and separate.

Before moving on to illustrate the financial statements, it was pointed out that the independent statutory auditors KPMG S.p.A. gave an opinion without findings both on the draft financial statements as at 28 February 2019 and on the consolidated financial statements of Unieuro at the same date, as well as an opinion on the consistency with the financial statements and conformity with the legislation of the Directors' Report and the information pursuant to Article 123-bis, paragraph 1, letters c), d), f), l), m) and paragraph 2, letter b) of the TUF, presented in the report on corporate governance and ownership structures. The Independent Auditors also verified that the information pursuant to paragraph 2, letters a), c), d) and d-bis) of Article 123-bis of Legislative Decree No. 58 of 1998 had been provided as well as the fact that the Board of Directors of 8 May 2019 had approved the non-financial statement pursuant to Legislative Decree 254 of 30 December 2016, as is evident from the reports issued on 21 May 2019.

Lastly, on 21 May 2019, KPMG, the Independent Auditors, released a certificate attesting the conformity of the non-financial statement.

Pursuant to the issuers' regulation, attached to the UNIEURO S.P.A. draft financial statements is the statement of fees for the year due to the Independent Auditors and the companies that are part of its network, for services provided to UNIEURO S.P.A.

In consideration of the fact that the company has made the documentation prepared for this shareholders' meeting available to the public, pursuant to law and that said documentation was handed to all those present at the beginning of the meeting, due to economic demands of the meeting proceedings and in order to allow more time for the debate, in the absence of requests to the contrary by the shareholders' meeting, the Chairman proposed to omit the reading of 0

all documents relating to the items on the agenda, limiting the reading only to the proposed resolutions of today's shareholders' meeting.

Given that there was no disagreement, the Chairman did not read out notwithstanding the fact the charments and reports in full, notwithstanding the fact therements and reports in fuil, authorised participants could ask, with regard to the subsequent items on the agenda, for the documents which have already been made available to the public to be read out.

Mr Italo Valenti, the Chief Financial Officer of the company, was asked to describe the financial statements and results for the period. period.

Mr Italo Valenti took the floor, describing the financial statements and the results for the period, using a projector with states.

The Chairman took the floor again, thanking the company's Chief Financial Officer, Mr Italo Vaganti, thanking the company's Chief
floor to the Chairman of the Bearding of or his speech and gave the floor to the Chairman of the Board of Statutory Auditors and invited him, recalling what was agreed previously with regard to not reading the documents out in fully, to read out the conclusions of the Board of Statutory Auditors' Report on the financial statements.

The Chairman of the Board of Statutory Auditors, Mr Maurizio Voza, spoke and read out the conclusions of the Board of Statutory Auditors' Report.

The Chairman took the floor again, thanking the Chairman of the Board of Statutory Auditors, Mr Maurizio Voza, for his speech.

He stated that, as regards the allocation of the profit for the year and dividend distribution, it was proposed, taking into account the net profit for the year, equal to e28,169,482, to account the e6,769,482, bo an extraordinary reserve that is available and distributable, as well as to distribute a unit dividend of €1.07 per ordinary share, to be paid out as of 26 June 2019, with entitlement to payment on 25 June 2019 (the "record date") and an ex-dividend date for coupon no. 3 of 24 June 2019,

He reminded those present that it is not necessary to allocate part of the profit for the year to the "legal reserve", given that the amount of said reserve already totals one fifth of the share capital, as required by Article 2430 of the Italian Civil Code.

The Chairman opened the discussion on the first and second items on the Agenda, reserving the cight to answer any questions at the end of the speeches or to get other directors to respond.

In order to regulate the discussion better, he invited anyone who intended to speak to kindly give the secretary of the meeting the request form received during the registration process relating to this agenda item.

Given that no one made a request to speak, the Chairman continued and, after reiterating that the votes will be held distinctly and separately on the first item and then on the second item on the agenda, he asked the attendees again to declare any lack of entitlement to vote pursuant to the law and Articles of Association and asked those who did not intend to contribute to the formation of the basis for the calculation of the majority to leave the room, with their exit recorded.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

As regards the first item on the agenda, the Chairman submitted the following proposed resolution to the shareholders' meeting, in accordance with what is contained in the report of the Board of Directors :

"The shareholders' meeting of UNIEURO S.P.A., having examined the Directors' Report;

having noted the report of the Board of Statutory Auditors and the report of Independent Auditors KPMG S.p.A.;

having noted the consolidated financial statements as at 28 February 2019, which report a consolidated net profit for the period of €28,895,000;

having examined the financial statements as at 28 February 2019, in the draft presented by the Board of Directors, which closed with a profit for the period of €28,169,000;

resolves

to approve the financial statements as at 28 February 2019. "

Before voting began, he asked the designated personnel to provide him with the up to date data on those present and asked those eptivled to vote not to leave the meeting until the voting process was over.

Based on the data provided, I, the Notary Public, declare that there were 123 persons entitled to be present, either actually attending or represented by proxies, representing 11,999,164 ordinary shares equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: for aqainst abstain 11

He reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 15:13.

Voting was declared closed at 15:15 and the notary was asked to announce the results.

I, the undersigned Notary Public, declare that, with 10,682,066 votes in favour, equal to 89.0234% of the share capital participating in the vote, versus 41,138 votes against, equal to 0.3428% of the share capital participating in the vote; with 34,000 abstentions, equal to 0.2834% of the share capital participating in the vote and

1,241,960 non-voting members, equall to 10.35048 of the share capital participating in the vote;

the proposal was approved by the majority.

As regards the second item on the agenda, the Chairman submitted the following proposed resolution to the shareholders' meeting, in accordance with what is contained in the report of the Board of Directors:

"The shareholders' meeting of UNIEURO S.P.A., having examined the Directors' Report,

resolves

to (i) allocate €6,769,482 to the available and distributable extraordinary reserve and to (ii) distribute a unit dividend equal Lo C1.07 per ordinary share, totalling €21,400,000 (gross of any applicable statutory deductions), to be paid out as of 26 June 2019, with entitlement to payment, pursuant to Article 83-terdecies of Legislative Decree no. 58 dated 24 February 1998 and Article 2.6.6, paragraph 2, of the regulation of the markets organised and managed by Borsa Italiana S.p.A., on 25 June 2019 (the "record date") and with an ex-dividend date for coupon no. 3 of 24 June 2019".

The Chairman, before the voting began, asked the designated personnel to provide him with the up to date data on those present and asked those entitled to vote not to leave the meeting until the voting process was over.

I the undersigned notary declare that there were 123 persons entitled to be present, either actually attending or represented by proxies, representing 11,999,164 ordinary shares equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: for against abstain he reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 15:18.

Voting was declared closed at 15:19 and the notary was asked to announce the results.

I, the undersigned Notary Public, declare that, with 10,723,204 votes in favour, equal to 89.3663% of the share capital participating in the vote, with no votes against; with 34,000 abstentions, equal to 0.28333 of the share capital participating in the vote and with 1,241,960 non-voting members, equal to 10.3504% of the share capital present;

the proposal was approved by the majority.

*******

The Chairman then moved on to the third item on the agenda.

Remuneration Report pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998 and Article 84-quater of Consob Regulation No. 11971/1999. Resolutions regarding the company s remuneration policy pursuant to the first section of the report.

The Chairman gave the floor to Mr Italo Valenti, who reminded those present that the topic was dealt with in the Remuneration Report for financial year 2018-2019, approved by the Remuneration and Appointments Committee and by the Board of Directors on 8 May 2019 and that said report made certain amendments to the Remuneration Policy for the current financial year and future financial years. As regards the Remuneration Policy previously in force, a maximum limit to the cash bonus of the Management By Objective (the MBO) was in fact introduced for Executives with Strategic Responsibilities, amounting to 150% of the amount payable if 100% of the objectives are reached, as contractually defined.

A new benchmark was also introduced for the purpose of determining the incentive provided for by the MBO, represented by the "Net Promoter Score", a criterion based on customer satisfaction resulting from questionnaires submitted thereto. The introduction of the NPS benchmark aims to focus the actions of Executives with 13

Strategic Responsibilities in satisfying and retaining customers, so as to strengthen Unieuro's competitive advantage in the long-term. Specifically, as regards the MBO referred to in the Remuneration Policy relating to the financial year ended 28 February 2019, which provided for the fact that 75% of the Bonus Target was related to EBITDA and 25% to the net financial position or net debt (depending on the corporate role held), the MBO for the financial yeadpending 29 February 2020 provides for the fact that 70% of the Bonus Clarget is to be related to EBITDA, 20% to the NFP and 10% to the Net Promoter Score.

The Chairman therefore put the following draft proposal to the shareholders' meeting on this agenda item consistent with the one in the Directors' Report:

"The Shareholders' Meeting of UNIEURO S.P.A., having examined the remuneration report prepared by the Board of Directors pumsuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998 and Article 84-quaterof Consob Regulation No. 11971/1999, and, specifically, the first section, containing the illustration of the policy adopted by the company with regard to the remineration of members of the Board of Directors, general managers and other key managers, as well as the procedures adopted for the adoption and implementation thereof;

having taken into consideration that, pursuant to Article 123-ter, paragraph six, of Legislative Decree No. 58 of 24 February 1998, the meeting is called upon to take a non-binding vote on the first section of the remineration report;

resolves

to vote in favour of the first section of the remuneration report prepared pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998 and Article 84-quater of Consob Reculation No. 11971/1999 containing the illustration of the policy adopted by the Company with regard to the remuneration of members of the Board of Directors, general managers and other key managers, as well as the procedures adopted for the adoption and implemation thereof."

The Chairman opened the discussion, reserving the right to answer any questions at the end of the speeches or to get other directors to respond.

To enable them to regulate the discussion better, he invited anyone who intended to speak to kindly give the secretary of the meeting the request form received during the registration process relating to this agenda item.

Given that no one made a request to speak, the Chairman continued and, before proceeding with the vote, asked the attendees again to declare any lack of entitlement to vote pursuant to the law and Articles of Association and asked those who did not intend to 14

contribute to the formation of the basis for the calculation of the majority to leave the room, with their exit recorded.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons : for against abstain he reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 15:27.

Voting was declared closed at 15:28 and the notary was asked to announce the results.

I, the undersigned Notary Public, declare that, with 9,162,085 votes in favour, equal to 76.3560% of the share capital participating in the vote versus 414,950 votes against, equal to 3.4582% of the share capital participating in the vote; with 1,180,169 abstentions, equal to 9.8354% of the share capital participating in the vote and with 1,241,960 non-voting members, equal to 10.3504% of the share capital present;

the proposal was approved by the majority.

****

The Chairman then moved on to the fourth item on the agenda.

Appointment of the Board of Directors:

4.1 resolution on the number of members of the Board of Directors; 4.2 resolution on the term of office of the Board of Directors; 4.3 appointment of the members of the Board of Directors; 15

4.4 appointment of the Chairman of the Board of Directors; 4.5 resolution on the remuneration of the members of the Board of Directors.

He reminded those present that, at the time of the approval of the financial statements of UNIEURO S.P.A. as at 28 February 2019, the mandate of the Board of Directors, granted by the shareholders' meeting through the resolution dated 12 December 2016, shall expire. The shareholders are therefore called to provide for the appointment of the new Board of Directors and, specifically: (i) to petermine the numbers, (ii) to determine the term of office, (ii) to appoint the members and (iv) chairman of said body and, in addition, to (v) determine the annual remuneration of said members.

Taking into account that all the sub-items relating to this item on the agenda concern or are, in any case, associated with the appointment of the new Board of Directors, due to the economic demands of the meeting's proceedings and in order to allow more time for the debate, in the absence of requests to the contrary by the sharcholders' meeting, the Chairman decided to proceed as follows;

joint discussion with reference to items 4.1, 4.2 and 4.3 and 4.4. on the agenda and distinct and separate votes on said items, 4.1, 4.2, 4.3 and 4.4 .;
separate discussion and vote regarding item 4.5 on the agenda.

The Chairman pointed out that, if the shareholders present intend to make other proposals regarding this item, they may ask to speak in the manner previously described above.

Referring back to the contents of the explanatory report prepared by the Board of Directors as regards the fourth item on the agenda, made available to the public in accordance with current legienda, - the reading of which was omitted - the Chairman reminded those present that, as regards the following sub-items:

4.1 resolution on the number of members of the Board of Directors; 4.2 resolution on the term of office of the Board of Directors; notwithstanding the position expressed by the outgoing Board of Directors on the size and composition of the new administrative body, said board abstained from making proposed resolutions.

He therefore asked the shareholders to make proposals in this regard, by requesting to speak via the procedures previously described above.

In this regard, he reminded them that, pursuant to Article 12.1 of the Articles of Association, the shareholders' meeting, before proceeding with the election of the Board of Directors, is required to determine the numbers of the administrative body, which must be an odd number and no less than seven, nor more than fifteen. The Board of Directors in office as at the date of this report comprises seven members.

The Chairman stated that:

"Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A' . R.L. " and
"Monte Paschi Fiduciaria S.p.A." on behalf of the shareholders holding fiduciary positions nos. 10633 and 10634, that is, the shareholders presenting, respectively, list no. 1 and list no. 3, which shall be referred to later,

proposed to resolve upon there being nine members of the Board of Directors.

As regards determining the term of office, pursuant to Article 12.2 of the Articles of Association, the directors are appointed for a period of no more than three years and their term of office shall end on the date of the shareholders' meeting called to approve the financial statements relating to the last year of their office. The directors can be re-elected.

He reported that "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A' .R.I.", that is, the shareholder presenting list no. 1, proposed that the directors remain in office for a term of 3 (three) financial years and, therefore, until the date of the shareholders' meeting called to approve the financial statements relating to the financial year ending 28 February 2022.

As regards the appointment of the Board of Directors, he reminded those present that proceedings will be carried out in accordance with the provisions of the current legislation and Articles of Association, to which reference is made for any matter not expressly specified below, based on lists presented by the shareholders, in which the candidates must be listed by a progressive number no greater than the number of members to be elected.

He announced that, pursuant to and in the manner provided for by the applicable legislation and Articles of Association, 3 lists of candidates were presented, specifically:

on 24 May 2019, the list of candidates for the position of director was presented by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A'.R.L.", holder of 6,763,088 (six million, seven hundred and sixty-three thousand and eighty-eight) ordinary UNIEURO S.P.A. shares, equal to 33.82% of the share capital.

This list was identified as list no. 1 and contains the following candidates : Catia Cesari; Monica Luisa Micaela Montironi; Alessandra Stabilini; Marino Marin; Giancarlo Nicosanti Monterastelli; 17

Gianpiero Lenza; Robert Frank Agostinelli; Bernd Erich Beetz; Alex Juska.

On 21 May 2019, the list of candidates for the office of director was presented by the shareholders Amundi Asset Management SGRPA, manager of the following funds: Risparmio Italia, Amundi Sviluppo Italia, Amundi Dividendo Italia, Amundi Valore Italia Pir and Amundi Accumulazione Italia Pir 2023, Arca Fondi S.G.R. S.P.A. manager of the Arca Economia Reale Equity Italia fund; Fideuram Asset Management (Ireland) Fonditalia Equity Italy; Fideuram Investimenti SGR S.P.A., manager of the Piano Azioni Italia fund; Mediolanum gestione Fondi SGR S.P.A., manager of the following funds: Mediolanum Flessibile Futuro Italia and Mediolanum Flessibile Sviluppo Italia and Mediolanum International Funds Limited - Challenge Funds - Challenge Italian Equity, holding a total of 1,150,981 (one million, one bundred and fifty thousand, nine hundred and eighty-one) UNIEURO S.P.A. shares, equal to 5.755% of the share capital.

This list was identified as list no. 2 and contains the following candidates : Pietro Caliceti; Laura Ciambellotti;

On 24 May 2019, the list of candidates for the position of director was presented by "Monte Paschi Fiduciaria S.p.A." on behalf of the shareholders holding fiduciary positions nos. 10633 and 10634 holding, via the aforementioned trust, a total of 947,162 (nine hundred and forty-seven thousand, one hundred and sixty-two) ordinary UNIEURO S.P.A. shares, equal to 4.74% of the share capital.

In consideration of the fact that, on 30 May 2019, Mr Fabio Titi, withdrew his candidacy as member of the Board of Directors, the list, identified as list no. 3, must be understood to comprise the following candidates: Maria Grazia Silvestrini - Chairman; Giuseppe Silvestrini; Sara Vespignani; Claudia Silvestrini; Andrea Ragazzini; Elisabetta Leoni; Marco Trevi; Luciano Vespignani.

In relation to the lists presented, the Chairman stated that: - the candidates Catia Cesari, Monica Luisa Micaela Montironi, Marino Marin, Pietro Caliceti, Laura Ciambellotti, Maria Grazia 18

Silvestrini, Giuseppe Silvestrini, Sara Vespignani, Claudia Silvestrini, Andrea Ragazzini, Elisabetta Leoni, Marco Trevi and Luciano Vespignani declared that they were in possession of the requirements of independence referred to in Article 148, third paragraph, of the Consolidated Finance Act, Legislative Decree No. 58 dated 24 February 1998, as referred to in Article 147-ter, fourth paragraph, of Legislative Decree No. 58 dated 24 February 1998 and Article 3 of the Code of Corporate Governance for listed companies;

the shareholders presenting list no. 2 and list no. 3, respectively, declared the absence of significant influence with shareholders holding a relative majority interest, pursuant to law and the Articles of Association, taking into account the recommendations set forth in Consob communication no. dem/9017893 dated 26 February 2009. The shareholders presenting list no. 3 supplemented the aforementioned declaration on 11 June 2019.

The lists are accompanied by the following documentation required by law:

indication of the identity of the shareholders who presented the lists, the total percentage shareholding held and the communications from intermediaries, proving the ownership of the shareholding;
curricula vitae with information on the personal and professional characteristics of the candidates;
declarations through which each candidate accepts his/her candidacy and declares, under their own responsibility, the non-existence of causes of ineligibility and incompatibility provided for by primary and secondary legislation and by the Articles of Association, as well as the possible possession of the requirements of independence required by current legislation and Code of Corporate Governance for listed companies;
it acknowledged that the lists, along with the accompanying documentation, including the declarations confirming the absence of significant influence, were made available to the public at the registered office, on the company's website and on the storage mechanism on 28 May 2019. The lists, with the accompanying documentation, are available to the attendees.

On 11 June, the company published an additional notification sent by the shareholders presenting list no. 3, relating to the absence of significant influence with shareholders holding a relative majority interest, pursuant to law and the Articles of Association, taking into account the recommendations set forth in Consob communication no. dem/9017893 dated 26 February 2009.

Each shareholder may vote for only one list of candidates.

The election of directors shall proceed in accordance with the provisions of Article 14 of the Articles of Association, namely, as follows:

the candidates from the two lists that have obtained the highest number of votes shall be elected on the basis of the following criteria: a) from the list that has obtained the highest number of votes ("majority list") all of the candidates, except one, are taken according to the progressive order as listed; (b) the remaining director will be taken from the list that obtained the second-highest number of votes at the shareholders' meeting (the "minority list"), which may not be connected in any way, even indirectly, with those who submitted or voted for the list obtaining the highest number of votes;
in the event of a tie between two or more lists, the procedure provided for in Article 14, paragraph 3) shall apply, following the unsuccessful outcome, on which the shareholders' meeting shall vote by simple majority of those present;
if, at the end of the voting, a sufficient number of directors is not elected meeting the prerequisites of independence provided for by the rules, including regulatory rules, in force, the director who fails to fulfil such requirements elected as the last in the progressive order from the list obtaining the highest number of votes shall be excluded and shall be replaced by the next candidate fulfilling the prerequisites of independence taken from that same list as the excluded candidate;
if, after the vote and the application of the preceding paragraph gender equality is not achieved as provided for by the applicable legislation and regulations, the candidate from the more represented gender elected last in order from the list with the highest number of votes will be excluded and replaced by the first unelected candidate in numerical order on the same list and from the less represented gender;

the shareholders were also asked to appoint the Chairman of the Board of Directors from amongst the directors elected on the outcome of the voting relating to item 4.3 above, based on the proposals that may be made by the shareholders, even during the meeting.

The Chairman stated that:

"Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A. R.L.", the shareholder presenting list no. 1, proposed to appoint, as Chairman of the Board of Directors, the candidate: Bernd Erich Beetz
"Monte Paschi Fiduciaria S.p.A." on behalf of the shareholders holding fiduciary positions nos. 10633 and 10634, that is, the shareholders presenting list no. 3, proposed to appoint, as Chairman of the Board of Directors, the candidate: Maria Grazia Silvestrini.

Lastly, the Chairman stated that, for economic reasons of the meeting's proceedings, if several proposed resolutions are presented, the proposal that is presumed to be supported by the highest number of votes shall be put to the vote first, based on the percentages of share capital held by the presenting shareholders, In the event that the proposal presented first and which shall be voted on first to reach the majority of votes is therefore approved, no further voting on the other proposals shall take place.

The Chairman opened the discussion, reserving the right to answer any questions at the end of the speeches or to get other directors to respond.

Given that no one made a request to speak, the Chairman continued and, before proceeding with the vote which, as he reminded those present, shall be held distinctly and separately, asked the attendees again to declare any lack of entitlement to vote pursuant to the law and Articles of Association and asked those who did not intend to contribute to the formation of the basis for the calculation of the majority to leave the room, with their exit recorded.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

As regards item 4.1, resolution on the number of members of the Board of Directors,

The Chairman put to the vote the proposal presented by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S. A' . R.L. " and by "Monte Paschi Fiduciaria S.p.A." on behalf of the shareholders holding fiduciary positions nos. 10633 and 10634 to determine a number of nine (9) members of the Board of Directors,

Before voting began, he asked the designated personnel to provide him with the up to date data on those present and asked those entitled to vote not to leave the meeting until the voting process was over.

Based on the data provided, I, the Notary Public, declare that there were 123 persons entitled to be present, either actually attending or represented by proxies, representing 11, 999, 164 ordinary shares equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: 21

for against abstain he reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 15:47.

Voting was declared closed at 15:48 and I, the Notary Public, was asked to announce the results.

I, the undersigned Notary Public, declare that, with 11,428,569 votes in favour, equal to 95.24478 of the share capital participating in the vote with no votes against; with 438,595 abstentions, equal to 3.6552% of the share capital participating in the vote and with 132,000 non-voting members, equal to 1.1001% of the share capital present;

the proposal was approved by the majority.

As regards item

4.2 resolution on the term of office of the Board of Directors,

the Chairman put to the proposal presented by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A . R.L." to determine the term of office of the Board of Divertors to be 3 (three) financial years and, therefore, until the date of the shareholders' meeting called to approve the financial statements as at 28 February 2022.

He asked the attendees again to declare any lack of entitlement to vote pursuant to the law and Articles of Association and again asked those who did not intend to contribute to the formation of the basis for the calculation of the majority to leave the room, with their exit recorded.

The Chairman noted that no one reported that there were any reasons that would disqualify anyone from voting.

He asked the designated personnel to provide him with the up to date data on those present and asked those entitled to vote not to loare the meeting until the voting process was over.

equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital. The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: for aqainst abstain he reminded them to press the OK button to definitively confirm the vote cast. Voting began at 15:50. Voting was declared closed at 15:51 and the notary was asked to announce the results. I, the undersigned Notary Public, declare that, with 11,833,164 votes in favour, equal to 98.6166% of the share capital participating in the vote with no votes against,

with 34,000 abstentions, equal to 0.2833% of the share capital participating in the vote and with 132,000 non-voting members, equal to 1.1001% of the share capital present;

the proposal was approved by the majority.

As regards item

4.3 appointment of the members of the Board of Directors,

the Chairman put to the vote the lists I had previously read out.

He made a request once again to participants to declare any nonentitlement to vote pursuant to the law and articles of association.

Once again, he invited anyone who did not intend to take part in the formation of the basis for the calculation of the majority to leave the room reporting their exit.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

Based on the data provided, I, the Notary Public, declare that there were 123 persons entitled to be present, cither actually attending 23

or represented by proxies, representing 11,999,164 ordinary shares equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: list 1 list 2 list 3 against abstain to vote on one of the proposed lists, reject any list or abstain. He reminded them to press the OK button to definitively confirm the vote cast.

He reminded those present that the candidates from the two lists that have obtained the highest number of votes shall be elected on the basis of the following criteria: a) from the Dest that has obtained the highest number of votes all of the candidates, except one, are taken according to the progressive order as listed; (b) the second-bighest will be taken from the list that obtained the second-highest number of votes at the shareholders' meeting, which may not be connected in any way, even indirectly, with those who submitted or voted for the list obtaining the highest number ond votes.

Voting began at 15:54. Voting was declared closed at 15:55 and I, the Notary Public, was asked to announce the results. I, the undersigned Notary Public, declare the following results: list 1, 7,144,904 votes equal to 59,5450% of the share capital participating in the vote list 2, 3,215,213 votes equal to 26.7953% of the share capital participating in the vote list 3, 1,639,047 votes equal to 13.6597% of the share capital participating in the vote with no votes against; no abstentions.

Pursuant to Article 14 of the Articles of Association, all candidates except one were drawn from list no. 1, in the progressive order in which they are listed on said list and the remaining candidate was drawn from list no. 2.

The following candidates were therefore clected: from list 1: 1. Catia Cesari; 2. Monica Luisa Micaela Montironi; 3. Alessandra Stabilini; 24

Marino Marin; 5. Giancarlo Nicosanti Monterastelli; 6. Gianpiero Lenza; 7. Robert Frank Agostinelli; 8. Bernd Erich Beetz; from list 2: 9. Pietro Caliceti

I report that, out of the elected directors:

4 declared they were in possession of the requirements of independence required by Article 147-ter, paragraph 4 and Article 148, paragraph 3, of the Consolidated Finance Act, as well as by Article 3 of the Code of Corporate Governance for listed companies. The minimum number of independent directors required by law is therefore complied with;

6 are male and 3 are female. The current legislation on gender equality is therefore complied with.

He reiterated that, in light of what had been approved by today's meeting, the Board of Directors thus appointed shall remain in office for financial years 2019/2020, 2020/2021 and 2021/2022. Therefore, until the date of the shareholders' meeting that will be called to approve the financial statements as at 28 February 2022.

As regards item

4.4, appointment of the Chairman of the Board of Directors,

the Chairman put to the vote the proposal by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A' .R.L." to appoint, as Chairman of the Board of Directors, Bernd Erich Beetz.

He made a request once again to participants to declare any nonentitlement to vote pursuant to the law and articles of association.

Once again, he invited anyone who did not intend to take part in the formation of the basis for the calculation of the majority to leave the room reporting their exit.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

equal to 59.996% of the 20,000,000 (twenty million) ordinary shares making up the share capital. The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: for against abstain he reminded them to press the OK button to definitively confirm the vote cast. Voting began at 16:00. Voting was declared closed at 16:01 and the notary was asked to announce the results. I, the undersigned Notary Public, declare that, with 7,550,808 votes in favour, equal to 62.92788 of the share capital participating in the vote versus 2,735,632 votes against, equal to 22.79858 of the share capital participating in the vote with 38,009 abstentions, equal to 0.3168% of the share capital participating in the vote and

with 1,674,715 non-voting members, equal to 13.9569% of the share capital present;

the proposal was approved by the majority.

The Chairman then moved on to item 4.5. on the agenda:

4.5 resolution on the remuneration of the members of the Board of Directors

He reminded those present that, pursuant to Article 19 of the articles of association, the remuneration payable to the members of the Board of Directors shall be determined by the shareholders' meeting. Directors are entitled to a refund of expenses incurred in respect of their office. The fees for directors assigned particular duties (including the Chairman and Deputy Chairman of the Board of Directors) are set by the Board of Directors in consultation with the Board of Statutory Auditors. The Shareholders' Meeting may set an overall amount for the remuneration of all directors, including those invested with particular duties.

The shareholders were therefore asked to determine the remuneration of the members of the new Board of Directors based on the proposals made by the shareholders, even during the shareholders' meeting.

He stated that "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A' .R.L." proposed to allocate a total annual 26

gross fixed remuneration for the entire Board of Directors of €580,000.

The Chairman opened the discussion, reserving the right to answer any questions at the end of the speeches or to get other directors to respond.

Given that no one asked to speak, the Chairman continued and put to the vote the proposal by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A".R.L." to allocate a total annual gross fixed remuneration for the entire Board of Directors of €580,000.

He made a request once again to participants to declare any nonentitlement to vote pursuant to the law and articles of association.

Once again, he invited anyone who did not intend to take part in the formation of the basis for the calculation of the majority to leave the room reporting their exit.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: for against abstain He reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 16:05.

Voting was declared closed at 16:06 and the notary was asked to announce the results. 27

I, the undersigned Notary Public, declare that, with 10,723,204 votes in favour, equal to 89.36638 of the share capital participating in the vote, with no votes against and with 34,000 abstentions, equal to 0.2834% of the share capital participating in the vote and with 1,241,960 non-voting members, equal to 10.3504% of the share capital present;

the proposal was approved by the majority.

The Chairman then moved on to the fifth item on the agenda:

appointment of the Board of Statutory Auditors for the financial years from 2019/2020 to 2021/2022:

as regards item

5.1, appointment of the members of the Board of Statutory Auditors;

He reminded those present that, at the time of the approval of the financial statements of UNIEURO S.P.A. as at 28 February 2019, the term of office of the Board of Statutory Auditors, appointed by the shareholders' meeting by the resolution dated 12 December 2016, shall expire. The shareholders were therefore called to appoint the Board of Statutory Auditors for the three-year period 2019/2020, 2020/2021 and 2021/2022.

Referring to the contents of the explanatory report prepared by the Board of Directors as regards the fifth item on the agenda and published as provided for by current legislation - the reading of which was omitted - he reminded those present that the appointment of the Board of Statutory Auditors takes place, as well as based on the applicable legal and regulatory provisions, in accordance with the procedures specified in Article 22 of the articles of association, to which full reference is made.

Specifically, the Board of Statutory Auditors is elected by the ordinary shareholders' meeting based on the lists presented by the shareholders in which the candidates must be listed by a progressive number no greater than the number of members to be elected, ensuring the gender equality as required by the legal and regulatory provisions in force at the time.

He announced that, pursuant to and in the manner provided for by the applicable legislation and articles of association, 3 lists of candidates were presented, specifically:

on 24 May 2019, the list of candidates for the office of statutory auditor was presented by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A'.R.L. ", holder of 6,763,088 (six million, seven hundred and sixty-three thousand and eighty-eight) ordinary UNIEURO S.P.A. shares, equal to 33.82% of the share capital.

This list was identified as list no. 1 and contains the following candidates: - statutory auditors: Maurizio Voza; Federica Mantini; Luigi Capitani; - alternate auditors: Valeria Francavilla; Giorgio Gavelli;

on 21 May 2019, the list of candidates for the office of statutory auditor was presented by the shareholders Amundi Asset Management SGRPA, manager of the following funds: Risparmio Italia, Amundi Sviluppo Italia, Amundi Dividendo Italia, Amundi Valore Italia Pir and Amundi Accumulazione Italia Pir 2023; Arca Fondi S.G.R. S.P.A. manager of the Arca Economia Reale Equity Italia fund; Fideuram Asset Management (Ireland) - Fonditalia Equity Italy; Fideuram Investimenti SGR S.P.A. manager of the Piano Azioni Italia fund; Mediolanum gestione Fondi SGR S.P.A. manager of the following funds: Mediolanum Flessibile Futuro Italia and Mediolanum Flessibile Sviluppo Italia and Mediolanum International Funds Limited -Challenge Funds - Challenge Italian Equity, holding a total of 1, 150, 981 (one million, one hundred and fifty thousand, nine hundred and eighty-one) UNIEURO S.P.A. shares, equal to 5.755% of the share capital.

This list was identified as list no. 2 and lists the following candidates :

statutory auditors
1. Giuseppina Manzo
alternate auditors
1. Davide Barbieri
2. on 24 May 2019, the list of candidates for the office of statutory auditor was presented by "Monte Paschi Fiduciaria S.p.A." on behalf of the shareholders holding fiduciary positions nos. 10,633 and 10,634 holding, via the aforementioned trust, a total of 947,162 (nine hundred and forty-seven thousand, one hundred and sixty-two) ordinary UNIEURO S.P.A. shares, equal to 4.74% of the share capital.

This list was identified as list no. 3 and lists the following candidates:

statutory auditors:

l. Giovanna Dapporto;

Michele Bocchini;
Paolo Rossi; - alternate auditors: 1. Sonia Torelli; 2. Margherita Sottile;

The Chairman stated that the shareholders presenting list no. 2 and list no. 3, respectively, declared the absence of significant influence, pursuant to Article 144-quinquies of Consob Regulation 11971/1999, with other shareholders holding a relative majority interest, taking into account the recommendations set forth in Consob communication no. dem/9017893 dated 26 February 2009.

The lists are accompanied by the following documentation required by law:

an indication of the identity of the shareholders who presented the lists, the total percentage shareholders who presented communications were received from intermediations, proving the ownership of the shareholding;
the curricula vitae with information on the candidates" personal and professional characteristics, including lists of the management and audit offices held at other compug ies;
a declaration through which each candidate accepts his/her candidacy and declares, under their own responsibility, the non-existence of causes of ineligibility and non-compliance provided for by primary and secondary legislation and by the articles of association, as well as the possession of the requirements required by the current legis abios.

The Chairman acknowledged that the lists, along with the accompanying documentation, including the declarations confirming the absence of significant influence, were made available to the public at the registered office, on the company's website and on the storage mechanism on 28 May 2019. The lists, with the accompanying documentation, are available to the attendees.

He stated that, if requested, he will read out the candidates' curricula vitae, published in accordance with the Law and handed to all attendees at the shareholders' meeting.

Each shareholder may vote for only one list of candidates.

The election of the members of the Board of Statutory Auditors shall proceed in accordance with the provisions of Braticly Auditors shall articles of association, namely, as follows:

the statutory anditors will be the first two candidates on the list with the highest number of votes (the "majority list"), and the first candidate on the list obtaining the second highest number of votes (the "minority list") = submitted by shareholders who are not related, even indirectly, to the shareholders who submitted or voted for the majority list - who

shall also be appointed Chairman of the Board of Statutory Auditors; the first alternate auditor candidate on the majority list and the first alternate auditor candidate on the minority list shall be elected alternate auditors;

if gender equality is not achieved as required by applicable legislation or regulations in force at the time, the necessary replacements will be made among candidates for the office of statutory auditor in the order in which the candidates are listed:
in the event of a tie between the lists, a run-off vote will be held for anyone entitled to vote at the shareholders' meeting. The candidates who obtain a simple majority of the votes are elected.

The Chairman opened the discussion, reserving the right to answer any questions at the end of the speeches or to get other directors to respond.

Given that no one made a request to speak, the Chairman continued and put to the vote the lists which he had previously read out.

He made a request once again to participants to declare any nonentitlement to vote pursuant to the law and articles of association.

Once again, he invited anyone who did not intend to take part in the formation of the basis for the calculation of the majority to leave the room reporting their exit.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

Before voting began, he asked the designated personnel to provide him with the up to date data on those present and asked those entiviled to vote not to leave the meeting until the voting process was over.

The Chairman asked shareholders to vote using the televoters, by pressing one of the following buttons: list 1 list 0 list 3 31

against abstain to vote on one of the proposed lists, reject any list or abstain. He reminded them to press the OK button to definitively confirm the vote cast.

Voting began at 16:17. Voting was declared closed at 16:17 and I, the Notary Public, was asked to announce the results. I, the undersigned Notary Public, declare the following results: list 1, 7,154,104 votes equal to 59.62178 of the share capital participating in the vote list 2, 3,619,808 votes equal to 30.1672% of the share capital participating in the vote list 3, 1,225,252 votes equal to 10.2111% of the share capital participating in the vote with no votes against; no abstentions; no non-voting members.

Pursuant to Article 22 of the articles of association, the following candidates were therefore elected:

statutory auditors 1. Giuseppina Manzo, drawn from list 2, with the office of Chair of the Board of Statutory Auditors 2. Maurizio Voza, drawn from list 1 - statutory auditor Federica Mantini, drawn from list 1 - statutory auditor 3. alternate auditors 1. Valeria Francavilla, drawn from list 1 - alternate auditor 2. Davide Barbieri, drawn from list 2 - alternate and tor

It was acknowledged that the composition of the Board of Statutory Auditors complies with the articles of association on Staurcery legislation on gender equality.

The Board of Statutory Auditors thus appointed shall remain in office for the financial years from 2019/2020 to 2021/2022 and, therefore, until the date of the shareholders' meeting called to approve the financial statements as at 28 February 2022.

Reference is made to the documentation already published concerning the management and audit offices held at other companies, by the elected statutory auditors, as regards which there are no updates.

As regards item

5.2 resolution on the remuneration of the statutory auditors of the Board of Statutory Auditors, the Chairman 32

reminded those present that, pursuant to Article 21.4 of the articles of association, the remuneration payable to the statutory audit.ors shall be determined by the shareholders' meeting and that the remaneration of the outgoing Board of Statutory Auditors was originally set by the ordinary shareholders' meeting held on 12 December 2016 at C26,000, plus social security contributions for the chairman and at €17,000, plus social security contributions for the other statutory auditors.

(2006) - 1

The shareholders' meeting was asked to resolve upon the remuneration of the members of the Board of Statutory Auditors, based on the proposals made by the shareholders even during said meeting.

The Chairman stated that "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A. R.L." proposed to alloade a gross annual remuneration of e26,000, plus social security contributions to the Chairman of the Board of Statutory Auditors and E17,000, plus social security contributions for the other statutory auditors.

The Chairman opened the discussion, reserving the right to answer any questions at the end of the speeches or to get other directors to respond.

Given that no one made a request to speak, the Chairman put to the vote the proposal made by "Monte Paschi Fiduciaria S.p.A." on behalf of "Italian Electronics Holdings S.A".R.I." to allocate a gross annual remuneration of e26,000, plus social security contributions to the Chairman of the Board of Statutory Auditors and €17,000, plus social security contributions for the other statutory cuditors.

He made a request once again to participants to declare any nonentitlement to vote pursuant to the law and articles of association.

Once again, he invited anyone who did not intend to take part in the formation of the basis for the calculation of the majority to Laave the room reporting their exit.

The Chairman observed that no one reported that there were any reasons that would disqualify anyone from voting.

Before voting began, he asked the designated personnel to provide him with the up to date data on those present and asked the ev eptitled to vote not to leave the meeting until the voting process was over. 33

Based on the data provided, I, the Notary Public, declare that there were 123 persons entitled to be present, either actually attending or represented by proxies, representing 11,999,164 ordinary shares equal to 59.9968 of the 20,000,000 (twenty million) ordinary shares making up the share capital.

Voting began at 16:23.

Voting was declared closed at 16:24 and the notary was asked to announce the results.

I, the undersigned Notary Public, declare that, with 11,833,164 votes in favour, equal to 98.61668 of the share capital participating in the vote with no votes against and with 34,000 abstentions, equal to 0.2833% of the share capital participating in the vote and with 132,000 non-voting members, equal to 1.1001% of the share capital present;

the proposal was approved by the majority.

Given that there were no further matters to be discussed and that no one made a request to speak, the Chairman declared the meeting closed at 16:25, thanking all those present.

			18 June 2019
List of participants
Name	17DB	Entified person	Owner securities	Apent
FABBRI STEFAND	Accountholder	FABBRI STEFAND		Encunnaranos	Sharas	్రెడ్
AGUTI EGIDIO	Afforney	TREVI - SOCIETA' PER AZIONI	FABBRI STEFANO	Pegno a favore dr: 0	9.0000	0,04%
CIABATTINI FEDERICA	Delagate	Holding MONTE PASCHI FIDUCIARIA SPA Fiduciante Italian Electronics	MONTE PASSCHIFFIDUCIARIA SPA TREVI - SOCIETA, PER AZIONI (Fiduciante ftalian Electronics	Pegno a favore di: 0 Pegno a favore di: 0	6.763.080 200	33,82996 %00.0
DE CINQUE GIUSEFPPE	Delegate	ALKEN FUND	Holding,
DE CINQUE GIUSEFPPE	Delegate	ALKEN FUND	ALKEN FUND	Pegno a favore di: 0	105.226	0,539%
DE CINQUE GIUSEPPE	Delegate	PIR 2023 AMUNDI ACCUMULAZIONE ITALIA	AMUNDI ACCUMULAZIONE ITALIA ALKEN FUND	Pegno a favore di: 0	289,369	1.50%
OF CINQUE GIUSEPPE	Delegate	MUNDI ETF FTSE ITALIA PIR Clare ETF ਸਹ	AMUNDI PIR 2023 FTB TI TSF TALIA PIR	Pegno a favore di: 0 Pegno a favore di : D	000.09	0.3096
DE CINQUE GIUSEPPE	Delegate	AMUNDI SGR SPA DIVIDENDO ITALIA AMUNDI	AMUNDI SGR SPA - AMUNDI DIVIDENDOO ITALIA UCITS ETF DR	Pegno a favore di: 0	1.109	0,0196
DE CINQUE GIUSEPPE DE CINQUE GIUSEPPE	Delegate	ANUMDI SGGR SPA / AISPARMIO ITALIA AMUMDI	AISPARMIO ITALIA AMUNDI SGAR SPA ! AMUNDI	Pegno a favore di: 0	118.000 165.097	0.8396 0.59%
DE CINQUE GIUSEEPPE	Delegate	SVILUPPO ITALIA AMUNDI SGR SPA / AMUNDI	SVILUPPO ITALIA ANUMBI SGAR SPA / AMUNDI	Pegno a favore di: 0	816.863	3.08%
DE CINQUE GIUSEFPPE	Delegate Delagate	AMUNDI VALORE TALIA PIR	MUNDI VALORE ITALIA PIR	Pegno a favore di: 0
DE CINQUE GIUSEPPE		ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	ECONOMIA REALE EQUITY ITALIA AOAA FONDI SGR - FONDO ARCA	Pegno a favore di: D	150.000 000.08	0.4096 0.7596
	Delegate	GH ATT DEV MARKET EX US ALPHA EXT	CH DEV MARKET EX US ALPHA EXT ARROWSTREET (CANADA) INT	Pegno a favore di: 0	28.100	0.1396
DE CINQUE GIUSEPPE	Delegate	ARROWSTREET GLOBAL ACWI SMALL CAP CIT EQUITY	ARROWSTREET GLOBAL EQUITY
DE CINQUE GIUSEPPE	Delegate	FUND CIT FOUITY EAFE ALPPHA EXTENSION ARROWSTREET INTERNATIONAL	EQUITY EAFE ALPHA EXTENSION ARROWSTREET INTERNATIONAL MOH SMALL CAP CIT	Pegno a favore di: 0 Pegno a favore di: 0	21.505 8774	%110
DE CINQUE GIUSEPPE	Delagate	FUN US ALPHA EXTENSION TRUST ARROWSTREET INTL EQ ACWI 0 E X	US A.P.PMA EXTENSION TRUST ARROWSTREET INTL ED ACWIEX FUND Cir	Pegno a favore di: 0	13.816	0.0796 0,0396
DE CINQUE GIUSEPPE	Delegate		FUND
DE CINQUE GIUSEPPE	Delegate	BADDA WHITNEY INTL SMALL CAP	B3004 WHITNEY INTL SMALL CAP
DE CINQUE GIUSEPPE	Delegate	BOGLE OFFSHORE OPPORTUNITY BOGLE INVESTMENT FUND LP	BOGLE BOGLE INVESTMENT FUND LP	Pegno a favore di: 0 Pagno a favore di: D	7.941 6.731	0,04%
		INVESTMENT MAMAGEMENT LP FUND II SRI LTD. CVO BOGLE	NAVESTMENT MAMAGAMENT LP FUND II. SRI LTD, CVO BOGLE OFFSHORE OPPORTUNITY	Pagno a favore di: D	5.358	0,0396 0.03996

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List of participants
Name	1998	Entitled person	Owner securities	Agent
30 CINOUE GIUSEEPPE	Delegate	BOGGLE OFFSHORE OPPORTUNITY	BOGLE OFFSHORRE OPPORTUNITY		Encumbramos	Shares	86
F CINQUE GIUSSEPPE	Delegate	BOGLE OPPORTUNITY FUND II SRI FUND LTD	BOGGLE -UND LTD OPPORTUNITY FUND II SR		Pegno a favore di: D	22.099	0.1196
GE CINQUE GRUSSEPPE	Delegate	BOGGLE	U		Pegno a favore di: 0	4.040	0.02296
		SERVICES LTD LTD CO CITI HEDGE FUND WORLD OFFSHORE FUMD	017 SERVICES LTD BOGGLE CO CITI HEDGE FUND WORLD OFFSHORE FUND		Pagno a favore di: D	8.52	0,0496
DE CINQUE GIUSEPPE	Delegate	CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	CATERPILLAR ONI GOODIP		Pagno a favore di: 0	6.8335
DE CINQUE GIUSEPPFF	Delagate	CATERPILLAR AUST INVESTMENT	CATERPILLAR INVESTMENT INSURANCE PLAN TRUST				0,0396
DE CINQUE GIUSEPPE	Delegate	CC AND EQUITY ALTERNATIVE GLOBAL	CC AMD SUAL E ALTERNATIVE GLOBAL		Pegno a favore di: 0	16.599	0.08%
DE CINQUE GIUSEPPE	Delegate	CC AND L Q 130/30 FUND	CC AMD FOUUTY		Pegno a favore di: 0	05	9600.0
DE CINQUE GIUSEPPE	Delegate	CC AND L 30/30 Q CANADIAN EQUITY	35 AMD L Q CANADIAN EQUITY 5 Q 130/30 FUND		Pegno a favore di: 0 Pegno a favore di: D	7.200	0,04%
DE CINQUE GIUSEPPE	Delegate	FUND CC AND n 0 EQUITY EXTENSION	CC AMD FUND 30/30 n Q EQUITY EXTENSION		Pegno a favore di: 0	1.800 100	0.0096
DE CINQUE GIUSSEPPE	Delegate	MARKET NEUTRAL MASTER FUND CC AND L Q GLOBAL EQUITY	MARKET NEUTRAL MASTER FUND CC AND L Q GLOBAL EQUITY		Pegno a favore di: 0	008-2	0,0396 0.0106
DE CINQUE GIUSEPPE	Delegate	EXTENSION FUND CC AND L Q US EQUITY	CC ANDLO Sn EQUITY		Pegno a favore di: 0
DE CINQUE GIUSEPPE	Delagate	ONSHORE FUND II CC AND L US Q MARKET NEUTRAL	CC AND L US Q MARKET NEUTRAL EXTENSION FUND			02	%00 0
DE CINQUE GIUSEPPE	Delegate	CCB L 0 MARKET NEUTRAL FUND	CC& L Q MARKET WEUTRAL FUND ONSHORE FUND		Pagno a favore di: D	4.500	0.02296
DE CINQUE GIUSEFPPE	Delegate	CCAL ALL STRATEGIES FUND			Pegno a favore di: 0	4.300	0.0220
DE CINQUE GIUSEPPE	Delegate		Coal ALL STRATEGIES FUND		Pegno a favore di: 0
DE CINQUE GIUSEPPE	Delegate	CC&L O MARKET NEUTRAL FUND	CCALL Q MARKET NEUTRAL FUND		Pegno a favore di: D	3.700	0.02246
DE CINQUE GUSEPPE	Delegate	CCL 0 CCal O MARKET NEUTRAL FUND EQUITY EXTENSION FUND	CCL CC&L Q MARKET NEUTRAL FUND 0 EQUITY EXTENSION FUND		Pegno a favore di: 0	5.700 2.200	0,039% 0.0196
DE CINQUE GIUSSEPPFF	Delagate	CESF ATT GLOBEFLEX GLOBAL			Pagno a favore di: 0	008	0000
DE CINQUE GIUSEPPE	Delegate	CENTURYLINK, INC. DEFINED	CENTURYLINK, INC. DEFFINED CESF ATT GLOBEFLEX GLOBAL		Pagno a favore di: 0	9.849	0,05%
OF CINQUE GIUSEPPFF	Delegate	CHATTENNSE EUNDS - CHARTERNGE BENEFIT MASTER TRUST	CHALLENGE EUNDS - CHALLENGE BENEFIT MASTER TRUST		Pegno a favore di: 0	712.6	0.055%
		ITALIAN EQUITY	ITALIAN EQUITY		Pegno a favora di: D	34.000	762 - U

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			31 June 2019
Isi- of participants
эшем	1998	Entitled person	Owner securities	Agent
a CINQUE GIUSEPPE	Delegate	CONNOR, CLARK & LUNN	CONNOR, CLARK & LUNN		Engumbrance	Shares	96
0 m C INDUF GUSEPPE	Delegate	CONNOR, CLARK & LUNN INVESTIMENT MANAGEMENT	INVESTMENT MANAGEMENT		Pegno a favore di: 0	04	0.000%
		INVESTMENT MANAGEMENT	INVESTMENT MANAGEMENT CONNOR, CLARK & LUNN		Pegno a favore di: 0	මිවිදි	%00 0
DE CINQUE GIUSEFPPE	Delegate	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	CONNOR, CLARK & LUNN		Pegno a favore di: 0	3.3000
aa CINOUE GIUSEPPE	Delegate	AMERICAN ART, INC. CRYSTAL BRIDGGES-MUSEUM ਜਨ	CRYSTAL BRIDGES-MUSEUM NWESTMENT MANAGEMENT P		Pegno a favore di: 0		0.02296
DE CINQUE GIUSEPPE	Delegate	CTJ RE aso STANLIB GLOBAL ED ARR	Cry RE AMERICAN ART, INC STANLIB GLOBAL ED ARR			2.50G	0.0196
DE CINQUE GIUSEPPE	Degate	RETIREMENT PLANS MASTER ENTERGY CORPORATION TRUST	RETIREMENT PLANS MASTER ENTERSY CORPORATION 05		Pegno a favore di: 0 Pegno a favore di: 0	12.414 9.9222	0,0596 0.06%
DE CINQUE GIUSEFPPE	Delegate	PATRIMOINE FCP TOCQUEVILLE OLYMPE	PATRIMOINE FCP TOCQUEVILLE AUST OLYMPE		Pegno a favore di: 0
DE CINQUE GIUSEPPE DE CINQUE GIUSEPPE	Delegate	FCP TOCQUEVILLE ama	FOR TOCQUEVILLE PMF			13.808	0.0796
	Delegate	GENERATION FCP TOCQUEVILLE VIE	POST GENERATION TOCQUEVILLE WIE		Pegno a favore di: 0 Pegno a favore di: 0	44,000	0.2290
DE CINQUE GIUSSEPPE	Delegate	FONDITALIA EQUITY ITALY FIDEURAM ASSET MANAGEMENT	FIDEURAM ASSET MANAGEMENT			29100	0.1596
DE CINQUE GIUSSEPPE	Delagate	FUND OF CHICAGO FIREMEN'S ANNUUITY & BEMEFF	FIREMEN'S ANINGUITY & FONDITALIA EQUITTY ITALY BEMEFIT		Pegno a favore di: D	000. Sa	D.3196
DE CINQUE GIUSEPPE	Delegate	GINM EUROPEAN CAYMAN FUND TIMITED	GIM EUROPEAN CAYMAN FUND FUND OF CHICAGO		Pegno a favore di: D	24.117	0,12%
DE CINQUE GIUSEFPPE	Delegate	GIM EUROPEAN CAYMAN FUND MITED	GIM EUROPEAN CAYMAN FUND TMITED		Pegno a favore di: 0	24,434	0.1296
DE CINQUE GIUSEPPE	Delegate	GIM PORT STR FDR FDR-FUR NLG-SHFD (DEFP8) AQ	GIM PORT STR FDR FDR FDR FDR FEUR TMILED AC		Pagno a favore di: 0	57.520	0,2996
DE DE CINQUE GIUSEPPE	Delegate	GMO BENCHMARK-FREE FUND	GMO NLG-SHFD (DEPPA) BENCHMARK-FREE FUND		Pegno a favore di: 0	559.190	0.3096
CINQUE GIUSEPPE	Delegate	RETURN (UCITS) FUND GMO FUNDS PLC GLOBAL REAL	GMO FUNDS PLC GLOBAL REAL		Pegno a favore di: 0	3.642	0.0286
DE CINOUE GIUSEPPPE	Delegate	GOLDIMAN SACHS FUNDS	RETURN (UCITS) FUND		Pegno a favore di: 0	3.000B	0,020,0
DE CINQUE GIUSEFPPE	Delegate	HIGHMARK LIMITED-HIGHMARK	HIGHMARK LIMITED-HIGHMARK GOLDMAN SACHS FUNDS		Pegno a favore di: 0	20.056	0, 10%
DE CINQUE GIUSEPPPE	Delegate	HILLSDALE GLOBAL ONG/SHORT EQUITY I	HILLSDATE GLOBAL LONG/SHORT EQUITY 1		Pegno a favore di: 0	4.859	0,0200
DE CINQUIE GIUSSEPPE	Delegate	INTERNATIONAL EQUITY FUND PERFORMANCE EQUITY FUND	PERFORMANCE EQUITY FUND INTERNATIONAL EQUITY FUND		Pegno a favore di: 0	33.000	0.1796
					Pegno a favore di: 0	7.689	Topul (J

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List of participants			18 June 2019
Mame	Type	Entitled person	Owner securities	AnsonA
OB CINQUE GIUSEFPPE	Delagate	ROWF GT ALPHAEXTEXUSC			broumbrance	Shares	96
a CINQUE GIUSEPPE			ROWF GT ALPPHAEXTEXUSC		Pegno a favore di: 0	7.647	0.04%
	Delegate	SBC MASTER PENSION TRUST	SBC MASTER PENSION TRUST		Pegno a favore di: D
DE CINQUE GIUSEPPE	Delegate	FROS GLOBEFLEX	SCEF GLOBEFLEX			15.604	0,08%6
F CINQUE GIUSEPPE	Delegate	RETIREMENT SYSTEM OF OHIO S CHOOL EMPLOYEES	SCHOOL EMPLOYEES		Pegno a favore di: D Pegno a favore di: 0	4.352	%20,0
DE CINQUE GIUSEPPE	Delegate	SCHRODER INTERNATIONAL SELECTION FUIND	SCHRODDER INTERMATIONAL RETIREMENT SYSTEM OF OHIO		Pegno a favore di: 0	41.138	0.2196
DE CINQUE GIUSEPPE	Degate	SCHRODDER INTERNATIONAL SELECTION FUND	SCHRODDER INTERNATIONAL SELECTION FUND		Pegno a favore di: 0	9.6885	0,0586
DE CINQUE GIUSEPPE	Delegate	SMALL CAP ETF SPDR S&P INTERNATIONAL	SELECTION FUND AQ48 SEP INTERNATIONAL			152.282	0.7696
DE CINQUE GIUSEPPE	Delagate	STANWAHR S.A. ਸ	SMALL CAP ETF		Pegno a favore di: D	069.12	0.1196
a CINQUE GIUSEFPPE	Delegate		STANWAHA S.A. ਸ		Pegno a favore di: 0	18.000
DE CINQUE GIUSEPPE	Delegate	SYCOMORE FUND SICAV STEELWORKERS PENSION TRUST	STEELWORKERS PENSION TRUST		Pegno a favore di: D	53.077	0.2796 0.0996
DE CINCULE Gluseppe	Delegate	SYMMETRY CANADIAN EQUITY FUND	SYMMETRY CANADIAN EQUITY SYCOMORE FUND SICAV		Pagno a favore di: 0	25.460	0.1386
DE CINQUE GIUSEPPFF	Delegate	SAVINGS AND INVESTMENT PLAN TE CONNECTIVITY CORP RET	SAVINGS AND INVESTMENT PLAN TE CONNECTIVITY CORP RET FUND		Pegno a favore di: 0 Pegno a favore di: 0	13.249 002 2	0.0796 0.0100
D ш CINOUE GIUSEFPPE	Delegate	OF THE TEACHERS" AUST STATE OF ILLINOIS RETIREMENT SYSTEM	TEACHERS' RUSST ਤਮ TIREMENT SYSTEM
DE CINQUE GIUSEPPE	Delegate	PENSION SCHEME THE TRUSTEES OF FBCO PLC	THE TRUSTEES OF THE STATE OF ILLINOIS ਜਾ TESCO PLC		Pegno a favore di: 0 Pegno a favore di: D	35.562	0,18%
DE CINQUE GIUSEPPE	Delegate	RETIREMENT PLAN MASTER FRUST ЭНТ WALT DISNEY COMPANY	RETIREMENT PLAN MASTER THE WALT DISNEY COMPANY PENSION SCHEME		Pegno a favore di: 0	11.004 19.807	0.0699 0.1096
DE CINQUE GIUSEPPE	Delegate	FOUNDATION THE WALTON FAMILY	THE WALTON FAMILY rausi
DE CINQUE GIUSEPPE	Delegate	PORTFOLIO TWO SIGMA EQUI רב C AL AISK PREMIA	TWO SIGMA EQUITY RISK PREMIA OUNDATION		Pegno a favore di: 0	7.184	004%
DE CINQUE GIUSSEPPE	Delegate		PORTFOLIO LLG		Pegno a favore di: 0	884	0.00096
DE CINQUE GIUSEPPFF	Delegate	CURRENCY HEDGED INTRNI WISDOMTREE DYNAMIC USAA INTERNATIONAL FUND	WISDOMTREE DYNAMIC USAA INTERNATIONAL FUND		Pegno a favore di: 0 Pegno a favore di: 0	30.414	0.1596
DE CINQUE GIUSEPPFF	Delegate	WISDOMTREE EUROPE HEBBGED SMALLCAP EQ FUND	SMALLCAP ED FUND CURRENCY HEDGED INTRINI			2.234	0.0196
		SMALLGAP EQUITTY FUND	SMALLGAP EQUITTY FUND WISDOMTREE EUROPE HEDGED		Pegno a favore di: 0	10.143	705UU

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			18 June 2019
List of participants
aman	1700	Eutitled person	Owner securities	Agent
DE CINQUE GIUSEPPE	Delegate	WISDOMTREE EUROPE	WISDOMTREE EUROPE		Encumbrance	Spareds	95
DE CINQUE GIUSEPPE	Delegate	WISDOMTREE SMALLCAP DIVIDEND SSUEFF FUMD PUBLIC	SMALLCAP DIVIDEND FUND WISDOMITREF 1880ER PUBLIC		Pegno a favore di: 0	80.642	04.0
MAINETTI LU ી	Delegate	IMITED COMPANY	IMITED COMPANY		Pegno a favore di: D	285	0.000
PIERACCINI ENRICO		MONTE PASCHI FIDUCIARIA SPA	MONTE PASSCHI FIDUCIARIA SPA		Pegno a favore di: 0
	Delegate	GAZZONI GIANPADLA	GAZZONI GIANPAOLA			37.197	0,199
PIERACCINI ENRICO	Delegate	GAZZONI GIANPAOLA	GAZZONI GIANPAOLA		Pegno a favore di: 0	17.500	0.0999
PIERACCINI ENRICO	Attomey	MONTE PASCHI FIDUCIARIA SPA Fiduciante Alexander S.r.l.	MONTE PASCHI FIDUCIARIA A92		Pegno a favore di: D Pegno a favore di: 0	7997999999 25.753	0.159
PIERACCINI ENRICO	Altorney	MONTE PASCHI FIDUCIARIA (Fiduciante Victor S.r. APA	MONTE PASCHI FIDUCIARIA SPA Fiduciante Alexander S.r.I.)		Pegno a favore di: 0		1,909
PIERRACCINI ENRICO	Afforney	FIDUCIANTE MONTE PASCHI FIDUCIARIA ARS	MONTE PASCHI FIDUCIARIA SPA Fiduciante Victor S.r.		Pegno a favore di: 0	567,433	2849
PIERACCINI ENRICO	Attorney	FIDUCIANTE MONTE PASCHI 2 FIDUCIARIA SPA	FIDUCIANTE 2 MONTE PASSCHI FIDUCIANTE FIDUCIARIA SPA		Pegno a favore di: D	119-807 136.977	0.688
PIERACCINI ENRICO	Attorney	MONTE PASCHI FIDUCIANTE 3 FIDUOIARIA SPA	MONTE PASCHI FIDUCIANTE FIDUCIARIA SPA -		Pagno a favore di: D		0,600
PIERACCINI ENRICO	Attomey	FIDUCIANTE MONTE PASCHI 4 ਜ IDUCIARIA A98	MONTE PASCHI 3 FIDUCIARIA SPA		Pegno a favore di: 0	73.088	0409
PIERACCINI ENRICO	Attorney	FIDUCIANTE MONTE PASCHI 5 FIDUCIARIA SPA	MONTE FIDUCIANTE PASC b 11 ਜ IDUCIARIA ARS		Pegno a favore di: 0	79.0883	0,409
PIERACCINI ENIRICO	Delegate	SILVESTRINI CI LAUDIA	FIDUCIANTE C			23.500	0.1296
PIERACCINI ENRICO	Delegate	S ILVESTRINI CLAUDIA	SILVESTRINI CLAUDIA		Pegno a favore di: 0	4.000	0,022%
PIERACCINI ENRICO	Delegate	S ILVESTRINI CRISTIANA	SILVESTRINI CLAUDIA		Pegno a favore di: 0	34.3988	0,1796
PIERACCINI ENRICO	Delegate	SILVESTRINI ORISTIANA	SILVESTRINI CRISTIANA		Pegno a favore dr. D	14.200	0.0796
PIERACCCINI ENIRICO	Delegate	US ILVESTRINI GIUSEPPE	SILVESTRINI CRISTIANA		Pegno a favore di: 0	16.500
PIERACCINI ENRICO	Delegate	SILVESTRINI GIUSEFPPE	SILVESTRINI GIUSEPPFE		Pegno a favore dr. D	6.000	0,08%
PIERACCINI ENRICO	Delegate	SILVESTRINI MARIA GRAAZIA	SILVESTRINI GIUSEPPE		Pegna a favore di: 0	23.658	0,033%
PIERACCINI ENRICO	Delegale	VESPIPIGNANI LUCIANO	SILVESTRINI MARIA GRAZIA		Pegno a favore di: D	000.6	0,12%
PIERACCINI ENRICO	Delegate	VESPIGNANI LUCIANO	VESPIGNANI LUCIANO		Pegno a favore di: 0		0,04%
PIERACCINI ENRICO	Delegate	VESPIGNANI SAARA	VESPIGNANI LUCIANO		Pegno a favore di: D	2.000	0.0196
ZANELLI LORIS	Delegate	ALBANO ROBERTO	VESPIGNANI SARA		Pegno a favore di: 0	10.000	0,0596
ZANELLI LORIS	Delagate	AFY PEOPLE COM S.R.	ALBANO ROBERTO		Pegno a favore di: 0	8.500	0.0496
			KEY PEOPLE COM S.R.		Pegna a favore di: 0	4.600 4.150	620.0

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TOTAL PARTICIPANTS	Name Type
。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 123 entitled to vote representing no.	Entified person Owner Securities
11.999.164 ordinary shares	Agegant	Ordinary Shareholders', Meeting A.q. S o wein University University University University of 18 June 2019
	Encumbrance
	Shares %

Physically present in the room:	qu prixlem ,ຂອງອຸປະ ປະທານີທາງ (noillim berburg owl) 000.000.02 .on to ລະ ຂອງ representing no. 14.990.414 ordinary shares equal to	are your var a seneds awo nieut pulituesenger villiosnib theser P .OU	THE FREE FOR FOR THE PRESSIDE	18 June 2019	Ordinary Shareholders' Meeting Unicuro S.p.A.
6	the share capital	121 entitled to vote

เครื่อง อายุปร อย่างอิง (ตุนา อุทรประกาศ (ทอนไม้) ตอนิเมนนี อง) 000.000.02 วันที่ 6 พ.ต.อล repressenting no. 11.999.164 . on ens yxorq yd 10 ຂອງ COMUNICATION OF THE PRESSIDENT Ordinary Shareholders' Meeting 18 June 2019 Anieuro S.p.A. ot leupe sensus frankling 123 entified to vote

Physically present in the room:

Result of the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement of Director
pursuant to Legislative Decree 254/2016 Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company, the Report of the Board of Statutory Auditor
Statements as at February 28, 2019 Statements as at February 28, 2019.

Shareholders present
In person	nº		for nº	9.000 Shares	0.04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59.95 % of the share capital
TOTAL PRESENT	nº	123	for nº	11.999 164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	nº		114 Shareholders for	10.682.066 Shares	89,023 % of participant capital
AGAINST	nº		Shareholders for	41.138 Shares	0,343 % of participant capital
ABSTAINED	nº		Shareholders for	34.000 Shares	0,283 % of participant capital
TOTAL VOTERS	nº	116	Shareholders for	10.757.204 Shares	89,650 % of particpant capital
NON VOTERS	nº		Shareholders for	1.241.960 Shares	10,350 % of participant capital
TOTAL PRESENT	nº	123	Shareholders for	11.999.164

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company, the Report of the Board of Statutory Auditory Auditor
Statements as at February 28, 2019 Statements as at February 28, 2019.

List of voters against
BALLOT SHAREHOLDER NAME			PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO			DE CINQUE GIUSEPPE	41.138	41.138

Overview of voters against
TOTAL AGAINST	nº	1 shareholders for nº		41.138 Shares
of which				0,34 % of participant capital
IN PERSON	nº	0 shareholders for nº	0	Shares
				0,00 % of participant capital
BY PROXY	nº	1 shareholders for nº	41.138 Shares
				0,34 % of participant capital

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company, Presentation of Statutory Auditory Auditory Auditor Statements as at February 28, 2019.

List of abstensions
BALLOT SHAREHOLDER NAME		PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY		DE CINQUE GIUSEPPE	34.000	34.000

Overview of abstensions
TOTAL ABSTAINERS	nº	1 shareholders for nº	34.000 Shares
of which			0,28 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
				0,00 % of participant capital
BY PROXY	nº	1 shareholders for nº	34.000 Shares
				0.28 % of participant capital

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company, Presentation of the Board of Statutory Auditor
Statements as at February 28, 2040 Statements as at February 28, 2019.

	BALLOT SHAREHOLDER NAME
	PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RICHT
	107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000
	108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE		60.000
	39 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA		118.000	118.000
	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
109	AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	616.863	616.863
		DE CINQUE GIUSEPPE	150.000	150.000
38	FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62.000
	PIANO AZIONI ITALIA			62.000
		DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters
IOTAL NON-VOTERS	nº	7 shareholders for nº	1.241.960 Shares
of which			10,35 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	7 shareholders for nº	1.241.960 Shares
			10,35 % of participant capital

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consciidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company. Presentation of the Consolidated Financial Statements as at February 28, 2019.

List of the voters in favour

ALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING
128 FABBRI STEFANO			RIGHT
90 GAZZONI GIANPAOLA		9.000	9.000
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	17.500	17.500
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.I.)	PIERACCINI ENRICO	379,729	379.729
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	567,433	567.433
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	23.500	23,500
123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	4.000	4.000
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
93 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	16.500	16.500
125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23-658
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	6.000	6.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	000.6	9.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
6 TREVI - SOCIETA' PER AZIONI	PIERACCINI ENRICO	8.500	8.500
	AGUTI EGIDIO	200	200
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding) 120 MONTE PASCHI FIDUCIARIA SPA	CIABATTINI FEDERICA	6.763.090	6.763.090
	MAINETTI LUIGI	37.197	37.197
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	PIERACCINI ENRICO	136.977	136.977
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	119.807	119.807
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	79.083	79.083
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4 45 ALKEN FUND	PIERACCINI ENRICO	79.083	79.083
46 ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105.226
	DE CINQUE GIUSEPPE	299.369	299.369
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	1.109	1.109
96 ARCA FONDI SGR · FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	00000000	80.000
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21,505
10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT	DE CINQUE GIUSEPPE	6.774	6.774
11 ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE	13.816	13.816
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	7.941	7.941
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	6.731	6.731
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		5.358	5.358

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company. Presentation of Statutory Auditory Audition
Statements as at Echrusery 28, 2019 Statements as at February 28, 2019.

75 BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	560.55	22.099
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	4.040	4.040
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	8.521	8.521
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	6.835	6.835
47 CC AND L AL TERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	16.599	16.599
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	50	50
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	7.200	7.200
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	100	100
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	1.800	1-800
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	5.600	5.600
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	50	50
54 CC& L Q MARKET NEUTRAL FUND II		4.500	4.500
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	4.300	4.300
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	3.700	3.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
79 CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	2.200	2.200
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	800	800
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.849	9.849
B0 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	9.217	9.217
81 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	3.300	3.300
02 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	2.506	2.506
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	12.414	12.414
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	9.922	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	13.808	13.808
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	44.000	44.000
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	29.100	29.100
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.117	24.117
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
18 GIM PORT STR FDR-EUR DY NLG SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434	24.434
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	59.190	59.190
20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.642	3.642
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	3.008	3.008
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	20.056	20.056
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	4.859	4.859
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
	DE CINQUE GIUSEPPE	7.622	7.622

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company, Presentation of the Board of Statutory Auditor Statements as at February 28, 2019.

21 ISHARES VII PLC	DE CINQUE GIUSEPPE
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC		2.772	2.772
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	37.825	37.825
86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	13.202	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27.314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	200.000	200.000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	2.755	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25 PAGIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	4.009	4.009
100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	77.959	77.959
103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	6.000	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	13.342	13.342
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	17.243	17.243
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.647	7.647
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	15.604	15.604
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	4.952	4.952
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.685
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152.282	152.282
110 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21.690
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	18.000	18.000
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	53.071	53.071
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	25.460	25.460
	DE CINQUE GIUSEPPE	2.200	2.200
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	13.249	13.249
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	35,562	35.562
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	19.807
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004	11.004
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	7.184
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	884
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	30.414
94 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE	2.234	2.234
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	10.143	10.143

Result on the vote on item

Financial Statements as at February 28, 2019, accompanied by the Board of Directors' Management Report including the consolidated Non-Financial Statement prepared pursuant to Legislative Decree 254/2016, the Report of the Board of Statutory Auditors and the Report of the Auditing Company. Presentation of the Consolidated Financial Statements as at February 28, 2019.

36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY			80.642
7 ALBANO ROBERTO	DE CINQUE GIUSEPPE	281	281
	ZANELLI LORIS	4.150	4.150
8 KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.600	4.600

Overview of voters in favour

TOTAL IN FAVOUR	nº	114 shareholders for nº	10.682.066 Shares
of which			89,02 % of participant capital
IN PERSON	пе	1 shareholders for nº	9.000 Shares
			0,08 % of participant capital
BY PROXY	nº	113 shareholders for nº	10.673.066 Shares
			88,95 % of participant capital

Result of the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

Shareholders present
In person	no		for nº	9.000 Shares	0,04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	nº	123	for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	nº		115 Shareholders for	10.723.204 Shares	89,366 % of participant capital
AGAINST	n-	u	Shareholders for	0 Shares	0,000 % of participant capital
ABSTAINED	nº		Shareholders for	34.000 Shares	0,283 % of participant capital
TOTAL VOTERS	nº	116	Shareholders for	10.757.204 Shares	89,650 % of particpant capital
NON VOTERS	00		Shareholders for	1.241.960 Shares	10,350 % of participant capital
TOTAL PRESENT	0°	123	Shareholders for	11.999.164

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

List of voters against

Overview of voters against
TOTAL AGAINST	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0.00 % of participant canital

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

BALLOT SHAREHOLDER NAME		PROXY		NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
	57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY		DE CINQUE GIUSEPPE	34.000	34.000

Overview of abstensions
TOTAL ABSTAINERS	nº	1 shareholders for nº	34.000 Shares
of which			0,28 % of participant capital
IN PERSON	п°	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	1 shareholders for nº	34.000 Shares
				0,28 % of participant capital

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

List of non-voters

BALLOT SHAREHOLDER NAME		PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
	107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000	60.000
108	AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000
39	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE		118,000
40	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA		165.097	165.097
103	AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	616.863	616.863
		DE CINQUE GIUSEPPE	150.000	150.000
38	FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62-000
	PIANO AZIONI ITALIA			62.000
		DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters
TOTAL NON-VOTERS	nº	7 shareholders for nº	1.241.960 Shares
of which			10,35 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	7 shareholders for nº	1.241.960 Shares
			10,35 % of participant capital

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

List of the voters in favour

BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEFANO		9.000
90 GAZZONI GIANPAOLA	PIERACCINI ENRICO		9.000
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.l.)	PIERACCINI ENRICO	17.500	17.500
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.l.)	PIERACCINI ENRICO	379.729	379.729
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5,	PIERACCINI ENRICO	567.433	567.433
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	23.500	23.500
123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	4.000	4.000
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
93 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	16.500	16.500
125 SILVESTRINI GIUSEPPE		23.658	23.658
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	000.9	6.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	9.000	9.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
6 TREVI - SOCIETA PER AZIONI	PIERACCINI ENRICO	8.500	8.500
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	AGUTI EGIDIO	200	200
120 MONTE PASCHI FIDUCIARIA SPA	CIABATTINI FEDERICA	6.763.090	6.763.090
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	MAINETTI LUIGI	37.197	37.197
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	136.977	136.977
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	119.807	119.807
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
45 ALKEN FUND.	PIERACCINI ENRICO	79.083	79.083
46 ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105.226
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	696 666	299 369
96 ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	1.109	1.109
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	0000000	80.000
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	26.100	26,100
10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT	DE CINQUE GIUSEPPE	21.505	21.505
11 ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE	6.774	6.774
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	13.816	13.816
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	7.941	7.941
	DE CINQUE GIUSEPPE	6.731	6.731
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		5.358	5.358

Result on the vote on item

75 ROGI E OFFEL

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

POSTE OF SUDRE ORFORTONITY FOND LID	DE CINQUE GIUSEPPE	22.099
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE		22.099
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	4.040	4.040
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	8.521 6.835	8.521
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE		6.835
47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	16.599	16.599
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	50	50
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	7.200	7.200
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	100	100
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	1.800	008.1
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	5.600	5.600
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	50	50
54 CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.500	4.500
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	4.300	4.300
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	3.700	3.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
79 CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	2.200	2.200
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	008	000
14 GENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.849	9.849
80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	9.217	9.217
81 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	3.300	3.300
102 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	2.506	2.506
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	12.414	12.414
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	9.922	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	13.808	13.808
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	44.000 29.100	44.000
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	29.100
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	24.117
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE		57.520
18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434	24 434
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	59.190	59.190
20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.642	3.642
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	3.008	3.008
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	20.056	20.056
52 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	4.859	4.859
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
		7.622	7.622

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related resolutions.

21 ISHARES VILPIC	DE CINQUE GIUSEPPE
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	2.772	2.772
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
65 JPMORGAN FUND ICVC - JPM EUROPE FUND.	DE CINQUE GIUSEPPE	37.825	37.825
86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	13.202	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27.314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	200.000	200.000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	2.755	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	4.009	4.009
100 PF INTERNATIONAL SMALL CAP FUND		77.959	77.959
103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE DE CINQUE GIUSEPPE	6.000	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	13.342	13.342
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	17.243	17.243
71 SBC MASTER PENSION TRUST		7.647	7.647
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	15.604	15.604
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	4.952	4.952
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	41.138	41.138
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.685
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152.282	152,282
10 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21,690
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	18.000	18.000
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	53.071	53.071
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	25.460	25.460
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	2.200	2.200
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	13.249	13.249
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	35.562	35.562
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	19.807	19.807
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	11.004	11.004
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	7.184	7.184
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	884	884
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE	30.414	30.414
	DE CINQUE GIUSEPPE	224	0 003 4

Result on the vote on item

Allocation of the financial year profits and dividend distribution proposal. Related
resolutions, resolutions.

35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	10.143	10-143
	DE CINQUE GIUSEPPE	80.642	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY 7 ALBANO ROBERTO	DE CINQUE GIUSEPPE	281	281
8 KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.150	4.150
	ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	115 shareholders for nº	10.723.204 Shares
of which			89,37 % of participant capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares
			0,08 % of participant capital
BY PROXY	nº	114 shareholders for nº	10.714.204 Shares

89,29 % of participant capital

Result of the vote on item

Report on remuneration pursuant to art. 123-ter of Legislative Decree n. 58/1998, and of art. 84-quater of the CONSOB Regulation no. 11971/1999. Resolutions pertaining to the Company's remuneration policy as set out in the first section of the Report.

Shareholders present
In person	nº		for nº	9.000 Shares	0,04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	n"	123	for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	0°	તેરિ	Shareholders for	9.162.085 Shares	76,356 % of participant capital
AGAINST	nº	4	Shareholders for	414.950 Shares	3,458 % of participant capital
ABSTAINED	no	16	Shareholders for	1.180.169 Shares	9,835 % of participant capital
TOTAL VOTERS	nº	116	Shareholders for	10.757.204 Shares	89,650 % of particpant capital
NON VOTERS	nº		Shareholders for	1.241.960 Shares	10,350 % of participant capital
TOTAL PRESENT	nº	123	Shareholders for	11.999.164

Result on the vote on item

Report on Temuneration pursuant to art. 123-ter of Legislative Decree n. 58/1998, and of art. 84-quater of the CONSOB Regulation no. 11971/1999. Resolutions pertaining to the Company's remuneration policy as set out in the first section of the Report.

List of voters against
BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1		TOTAL	WITH VOTING RIGHT
117	PIERACCINI ENRICO	136.977	136.977
MONTE PASCHI FIDUCIARIA SPA · FIDUCIANTE 2 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3 118	PIERACCINI ENRICO PIERACCINI ENRICO	119.807	119.807
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4		79.083	79.083
	PIERACCINI ENRICO	79.083	79.083

Overview of voters against
TOTAL AGAINST	nº	4 shareholders for nº	414.950 Shares
of which			3,46 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
BY PROXY	nº	4 shareholders for nº	0,00 % of participant capital 414.950 Shares
			3,46 % of participant capital

Result on the vote on item

	List of abstensions
	ALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
	90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
	112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500	17,500
	114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.l.)	PIERACCINI ENRICO	379.729	379.729
	115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.l.)	PIERACCINI ENRICO	567.433	567,493
91	122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23.500	23.500
123	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
92	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	4.000
124	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
ਰੇਤ	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	16.500	16.500
125	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	6.000	6.000
	94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	000.0	000.6
	95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
	126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	10.000	10.000
	127 VESPIGNANI SARA	PIERACCINI ENRICO	8.500
	57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY	DE CINQUE GIUSEPPE	34.000	8.500 34.000

Overview of abstensions
TOTAL ABSTAINERS	nº	16 shareholders for nº	1.180.169 Shares
of which			9,84 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	16 shareholders for nº	1.180.169 Shares
			9,84 % of participant capital

Result on the vote on item

	List of non-voters
BALLOT SHAREHOLDER NAME		PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
107	AMUNDI AGGUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000	60.000
	108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000
ਤਰੇ	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	118.000
40	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE		165.097
109	AMUNDI VALORE ITALIA PIR		616.863	616.863
		DE CINQUE GIUSEPPE	150,000	150.000
	38 FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62.000	62.000
PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters
TOTAL NON-VOTERS	nº	7 shareholders for nº	1.241.960 Shares
of which			10,35 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	7 shareholders for nº	1.241.960 Shares
			10,35 % of participant capital

Result on the vote on item

Report on remuneration pursuant to art. 123-ter of Legislative Decree n. 58/1998, and of art. 84-quater of the CONSOB Regulation no. 11971/1999. Resolutions perfainling to the Company's remuneration policy as set out in the first section of the Report.

List of the voters in favour

ALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEF ANO
6 TREVI - SOCIETA' PER AZIONI	AGUTI EGIDIO	9.000	9.000
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)		200	200
120 MONTE PASCHI FIDUCIARIA SPA	CIABATTINI FEDERICA	6.763.090	6.763.090
45 ALKEN FUND	MAINETT LUIG	37.197	37.197
46 ALKEN FUND	DE CINQUE GIUSEPPE	105,226	105.226
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	699 369	696 666
96 ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	1.109	1.109
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	000:00	80-000
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	26.100	26.100
10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT DE CINQUE GIUSEPPE	DE CINQUE GIUSEPPE	21.505	21.505
11 ARROWSTREET INTLEQ ACWI EX US ALPHA EXTENSION TRUST FUND.		6.774	6.774
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	13.816	13.816
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	7.941	7.941
	DE CINQUE GIUSEPPE	6.731	6.731
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE 75 BOGLE OFFSHORE OPPORTUNITY FUND LTD		5.358	5.358
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	660.257	22.099
	DE CINQUE GIUSEPPE	4.040	4.040
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	8.521	8.521
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST 13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	6.835	6.835
	DE CINQUE GIUSEPPE	16.599	16.599
47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	50	50
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	7.200	7.200
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	100
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPLE	1.800	1.800
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	5.600	5.600
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	50
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4.500	4.500
54 CC & L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.300
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	3.700
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2.200
79 CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	800	2.200
01 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	800
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217	9.849 0 04 7

Result on the vote on item

80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE
81 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT		50	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	3.300	3.300
102 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	2.506	2.506
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	12.414	12.414
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	9.922	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	13.808	13.808
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	44.000	44.000
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	29.100	29.100
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.117	24.117
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434	24.434
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	59.190	59.190
20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.642	3.642
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	3.008	3.008
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	20.056	20.056
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	4.859	4.859
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
21 ISHARES VII PLC	DE CINQUE GIUSEPPE	7.622	7.622
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	2.772	2.772
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	37.825	37.825
86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	13.202	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27,314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP.	DE CINQUE GIUSEPPE	200-000	200.000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	2.755	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	4.009	4.009
00 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	77.959	77.959
03 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	6.000	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC	DE CINQUE GIUSEPPE	13.342	13.342
	DE CINQUE GIUSEPPE	17.243	17.243

Result on the vote on item

	DE CINQUE GIUSEPPE	7.647
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE		7.647
105 SCEF GLOBEFLEX		15.604	15.604
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	4.952	4.952
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	41.138	41.138
89 SCHRODER INTERNATIONAL SELECTION FUND.	DE CINQUE GIUSEPPE	9.685	9.685
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152.282	152.282
110 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21.690
	DE CINQUE GIUSEPPE	18.000	18.000
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	53.071	53.071
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	25.460	25.460
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	2.200	2.200
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	13.249	13.249
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	35,562
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	35.562
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE		19.807
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	11.004	11.004
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC		7.184	7.184
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	884	884
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE	30.414	30.414
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	2.234	2.234
	DE CINQUE GIUSEPPE	10.143	10.143
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	281	281
7 ALBANO ROBERTO	ZANELLI LORIS	4.150	4.150
B KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.600	4.600

Result on the vote on item

Report on temuneration pursuant to art. 123-ter of Legislative Decree n. 58/1998, and of art. 84-quater of the CONSOB Regulation no. 11971/1999. Resolutions pertaining to the Company's remuneration policy as set out in the first section of the Report.

Overview of voters in favour
TOTAL IN FAVOUR	nº	96 shareholders for nº	9.162.085 Shares
of which			76,36 % of participant capital
IN PERSON	nº	1 shareholders for n°	9.000 Shares
			0,08 % of participant capital
BY PROXY	nº	95 shareholders for nº	9.153.085 Shares
			76,28 % of participant capital

Result of the vote on item 4.1

Appointment of the Board of Directors: determination of the number of the members of
the Board of Directors the Board of Directors.

Shareholders present
In person	nº		for nº	9.000 Shares	0,04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	00	123	for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	0°	118	Shareholders for	11.428.569 Shares	95,245 % of participant capital
AGAINST	nº	e	Shareholders for	0 Shares	0,000 % of participant capital
ABSTAINED	nº	3	Shareholders for	438.595 Shares	3,655 % of participant capital
TOTAL VOTERS	0°	121	Shareholders for	11.867.164 Shares	98,900 % of particpant capital
NON VOTERS	nº	2	Shareholders for	132.000 Shares	1,100 % of participant capital
TOTAL PRESENT	nº	123	Shareholders for	11.999.164

Result on the vote on item 4.1

Appointment of the Board of Directors: determination of the number of the members of
the Board of Directors the Board of Directors.

List of voters against
Overview of voters against
TOTAL AGAINST	nº	0 shareholders for nº	9 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital

Result on the vote on item 4.1

Appointment of the Board of Directors: determination of the number of the members of the Board of Directors.

	List of abstensions

	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
45 ALKEN FUND	DE CINQUE GIUSEPPE	105.226
46 ALKEN FUND			105.226
	DE CINQUE GIUSEPPE	698 668	299 369
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY	DE CINQUE GIUSEPPE	34-000	34.000

Overview of abstensions

TOTAL ABSTAINERS	nº	3 shareholders for nº	438.595 Shares
of which			3,66 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	3 shareholders for nº	438,595 Shares
			3,66 % of participant capital

Result on the vote on item 4.1

Appointment of the Board of Directors: determination of the number of the members of the Board of Directors.

List of non-voters
BALLOT SHAREHOLDER NAME		PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
38 FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY		DE CINQUE GIUSEPPE	62.000	62.000
1 PIANO AZIONI ITALIA			DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters TOTAL NON-VOTERS of which	nº	2 shareholders for nº	132.000	Shares 1,10 % of participant capital
IN PERSON	nº	0 shareholders for nº		0 Shares
				0.00 % of participant capital
BY PROXY	nº	2 shareholders for nº	132.000 Shares

Result on the vote on item

4.1

Appointment of the Board of Directors: determination of the number of the members of the Board of Directors.

List of the voters in favour

BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEFANQ		9.000
90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	9.000
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO		29.753
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	17.500 379.729	17,500
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.I.)	PIERACCINI ENRICO		379.729
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	567.433	567.433
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	23.500	23.500
123 SILVESTRINI CLAUDIA		34.396	34.396
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	4.000	4.000
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
83 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	16.500	16.500
125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	000.9	6.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	9.000	9.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
6 TREVI - SOCIETA PER AZIONI	PIERACCINI ENRICO	8.500	8.500
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	AGUTI EGIDIO	200	200
120 MONTE PASCHI FIDUCIARIA SPA	CIABATTINI FEDERICA	6.763.090	6.763.090
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	MAINETTI LUIGI	37.197	37.197
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	136.977	136.977
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	119.807	119.807
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	PIERACCINI ENRICO	79.083	79.083
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	60.000	60.000
108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	1.109	1.109
	DE CINQUE GIUSEPPE	118.000	118-000
39 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
40 AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616.863	616.863
109 AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
96 ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80.000	80.000
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21.505
10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT	DE CINQUE GIUSEPPE	6.774	6.774
11 ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE	13.816	13.816

Result on the vote on item

4.1

Appointment of the Board of Directors: determination of the number of the members of
the Board of Directors the Board of Directors.

96 B5004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	7.941	7.941
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		6.731	6.731
75 BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	5,358	5.358
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	22.099	22.099
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD		4.040	4.040
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	8.521	8.521
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	6.835	6.835
47 CC AND L AL TERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	16.599	16.599
48 CC AND L Q 130/30 FUND JI	DE CINQUE GIUSEPPE	50	50
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	7.200	7.200
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	100	100
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	008.1	1.800
52 GC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	5.600	5.600
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	50	50
54 CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.500	4.500
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	4.300	4.300
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	3.700	3.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
Ja CCL Q EQUITY EXTENSION FOND II	DE CINQUE GIUSEPPE	2.200	2.200
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	800	800
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.849	8.849
80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	9.217	9.217
81 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINCUE GIUSEPPE	225	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	3.300	3.300
02 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	2.506	2.506
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	12.414	12.414
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	9.922	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	13.808	13.808
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	44.000	44.000
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	29.100	29.100
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.117	24.117
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434	24.434
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	59.190	59.190
20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.642	3.642
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	3.008	3.008
	DE CINQUE GIUSEPPE	20.056	20 056

Result on the vote on item

4.1

Appointment of the Board of Directors: determination of the number of the members of the Board of Directors.

64 HIGHMARR LIMITED-HIGHMARK LONG/SHORT FOUITY 1	DE CINQUE GIUSEPPE	4.859	4.859
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	7.622
21 ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	2.772
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	37.825
86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	31.118	34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	61.045	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	27,314	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	11.974	27.314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	150.000	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	200.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	2.755	200.000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	28.110	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	4.009	28.110
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	77,959	4.009
100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	6.000	77.959
103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.775	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	13.342	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	17.243	13.342
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	7.647	17.243
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	15.604	7.647
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	4.952	15.604
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	41.138	4.952
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE		41.138
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.885
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152 282	152,282
110 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21.690
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSFPPF	18.000	18.000
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	53.071	53.071
5 SYMMETRY CANADIAN EQUITY FUND		25.460	25.460
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	2.200	2.200
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	13.249	13.249
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	35,562	35.562
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	19.807	19.807
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	11.004	11.004
	DE CINQUE GIUSEPPE	7.184	7.184

Result on the vote on item

4.1

Appointment of the Board of Directors: determination of the number of the members of the Board of Directors.

85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	884
34 WISDOMTREE:DYNAMIC CURRENCY HEDGED:INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE		30.414
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	2.234	2.234
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND		10.143	10.143
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	80.642	80.642
7 ALBANO ROBERTO	DE CINQUE GIUSEPPE	281	281
8 KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.150	4.150
	ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	118 shareholders for nº	11.428.569 Shares
of which			95,24 % of participant capital
IN PERSON	nº	1 shareholders for nº	9 000 Shares
			0,08 % of participant capital
BY PROXY	nº	117 shareholders for nº	11.419.569 Shares
			95,17 % of participant capital

Result of the vote on item 4.2

Shareholders present
In person	nº		for nº	9.000 Shares	0.04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	nº	123	for nº	11.999.164 Shares	60.00 % of the share capital

Result of the vote
IN FAVOUR	nº	120	Shareholders for	11.833.164 Shares	98,617 % of participant capital
AGAINST	nº	0	Shareholders for	0 Shares	0,000 % of participant capital
ABSTAINED	nº		Shareholders for	34.000 Shares	0,283 % of participant capital
TOTAL VOTERS	nº	121	Shareholders for	11.867.164 Shares	98,900 % of particpant capital
NON VOTERS	nº	2	Shareholders for	132.000 Shares	1,100 % of participant capital
TOTAL PRESENT	nº		123 Shareholders for	11.999.164

Result on the vote on item

Appointment of the Board of Directors: determination of the Board of Directors' term.

4.2

List of voters against

Overview of voters against
TOTAL AGAINST of which	nº	0 shareholders for nº	0 Shares 0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
BY PROXY	ពិ	0 shareholders for nº	0,00 % of participant capital 0 Shares 0.00 % of particinant canital

Result on the vote on item

4.2

List of abstensions
BALLOT SHAREHOLDER NAME			PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY			DE CINQUE GIUSEPPE	34.000	34.000

Overview of abstensions
TOTAL ABSTAINERS	nº	1 shareholders for nº	34.000 Shares
of which					0,28 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
				0,00 % of participant capital
BY PROXY	nº	1 shareholders for nº	34.000 Shares
				0,28 % of participant capital

Result on the vote on item 4.2

BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
38 FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY PIANO AZIONI ITALIA 1	DE CINQUE GIUSEPPE	62.000	62.000
	DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters

IVIAL NON-VOTERS	nº	2 shareholders for nº	132.000 Shares
of which			1,10 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	2 shareholders for nº	132.000 Shares
			1,10 % of participant capital

Result on the vote on item

4.2

Appointment of the Board of Directors: determination of the Board of Directors' term.

List of the voters in favour

BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEFANO		9.000	9.000
90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500	17.500
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	379.729	379.729
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.I.)	PIERACCINI ENRICO	567.433	567.433
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23.500	23.500
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	4.000
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	16.500	16.500
93 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	000000	6.000
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	9.000	9.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	10.000	10.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	8.500	8.500
6 TREVI - SOCIETA' PER AZIONI	AGUTI EGIDIO	200	200
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	CIABATTINI FEDERICA	6.763.090	6.763.090
120 MONTE PASCHI FIDUCIARIA SPA	MAINETTI LUIGI	37.197	37.197
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	PIERACCINI ENRICO	136.977	136.977
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	119.807	119.807
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	79.083	79.083
119 MONTE PASCHI FIDUCIARIA SPA · FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
45 ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105.226
46 ALKEN FUND	DE CINQUE GIUSEPPE	299.369	299 369
107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000	60.000
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	1.109	1.109
108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
39 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEBLE	165.097	165.097
40 AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616.863	616.863
109 AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
96 ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80-000	80.000
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26-100	26.100
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21 505

Result on the vote on item

4.2

10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT DE CINQUE GIUSEPPE		6.774
11 ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE		6.774
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	13.816	13.816
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	7.941	7 941
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		6.731	6.731
75 BOGLE OFFSHORE OPPORTUNITY FUND LTD.		5.358	5.358
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	22.099	660.25
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	4.040	4.040
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	8.521	8.521
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	6.835	6.835
47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	665 84	668881
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	50	50
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	7.200	7.200
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	100	100
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	1.800	1.800
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	5.600	5.600
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	50	50
54 CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.500	4.500
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	4.300	4.300
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	3.700	3.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
79 CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	2.200	2.200
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	800	800
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.849	668.6
80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	9.217	9.217
B1 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	3.300	3.300
02 CTJ RE STANLIB GLOBAL EQ ARR USD.	DE CINQUE GIUSEPPE	2.506	2.506
	DE CINQUE GIUSEPPE	12.414	12.414
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST 59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	9.922	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	13.808	13 808
	DE CINQUE GIUSEPPE	44,000	44.000
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	29.100
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	24.117
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24-434	24 434
18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	59.190	59.190
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	3.642	3642

Result on the vote on item

20 GMO FUND

4.2

MO FONDS FEC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.008
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	20.056	3.008
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	4.859	20.056
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	000 63	4.859
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	33.000
21 ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	7.622
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	2.772
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825	13.448
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	37.825
86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE		34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27.314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	200.000	200,000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	2.755	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO		4.009	4-009
100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	77.959	77.959
103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	6.000	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	13,342	13.342
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	17.243	17.243
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.647	7.647
05 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	15.604	15.604
06 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	4.952	4.952
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	41.138	41.138
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	a 885	9.685
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152.282	152.282
10 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21.690
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	18.000	18.000
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	53.071	53.071
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	25.460	25.460
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	2.200	2.200
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	13.249	13.249
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	35,562	35.562
	DE CINQUE GIUSEPPE	19.807	19.807

Result on the vote on item

4.2

31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE		11.004
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC		7.184	7.184
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	884	884
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE	30.414	30.414
	DE CINQUE GIUSEPPE	2.234	2.234
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	10.143	10.143
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	281	281
7 ALBANO ROBERTO	ZANELLI LORIS	4.150	4.150
8 KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	120 shareholders for nº	11.833.164 Shares
of which			98,62 % of participant capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares 0,08 % of participant capital
BY PROXY	nº	119 shareholders for nº	11.824.164 Shares
			98,54 % of participant capital

Result on the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

Shareholder present
In person	nº	1 for nº	9.000 Shares	0,00 % of the share capital
By proxy	nº	114 for nº	10.604.352 Shares	53,02 % of the share capital
TOTAL PRESENT	nº	123 for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
List 1	nº		Shareholders for nº	7.144.904 Shares	35,72 % of the share capital
List 2	nº	96	Shareholders for nº	3.215.213 Shares	16,08 % of the share capital
List 3	nº	20	Shareholders for nº	1.639.047 Shares	8,20 % of the share capital
AGAINST	nº	0	Shareholders for nº	OShares	0,00 % of the share capital
ABSTAINED	nº	10	Shareholders for nº	OShares	0,00 % of the share capital
TOTAL VOTERS	nº	123	Shareholders for nº	11.999.164 Shares	60,00 % of the share capital
NON VOTERS	nº	0	Shareholders for nº	OShares	0,00 % of the share capital
TOTAL PRESENT	Dª	123	Shareholders for nº	11.999.164 Shares	60,00 % of the share capital

Most voted list: 1

Present at the meeting
Shareholders in person
Proxies	8
Total televoters distributed	g
Total physical persons	7

Result on the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

List of voters against

Overview of voters against
TOTAL AGAINST	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital

Result on the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

List of abstensions
Overview of abstensions
TOTAL ABSTAINERS	00	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0.00 % of participant capital

Result on the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

List of non-voters
Overview of non-voters
TOTAL NON-VOTERS	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital

Result of the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

Report of voters for list: 1

		BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
113	ਕਿ	MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	CIABATTINI FEDERICA	6.763.090	6.763.090
120	ನ	MONTE PASCHI FIDUCIARIA SPA	MAINETTI LUIGI	37.197
116	R	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	PIERACCINI ENRICO		37.197
117		MONTE PASCHI FIDUCIARIA SPA · FIDUCIANTE 2		136.977	136.977
118		MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	119.807	119.807
			PIERACCINI ENRICO	79.083	79.083
		ALBANO ROBERTO	ZANELLI LORIS	4.150	4.150
8	R	KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.600	4 600

Summary votes List
TOTAL	nº	7 shareholders for nº	7.144.904 Shares
of which			35,72 % of the share capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of the share capital
BY PROXY	nº	4 shareholders for nº	6.809.037 Shares
			34.05 % of the charge canital

Result of the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

		Report of voters for list: Z
		BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
107		R AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000	60.000
111		R AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	1.109	1.109
108	R	AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
ਤਰੇ	R	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
40	R	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616-863	616.863
100	R	AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
કેન્દ્ર	R	ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	0000000	80.000
ਰੇ	મ્ર	ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
97	વ્	ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21.505
10	ਕ੍	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND DE CINQUE GIUSEPPE		6.774	6.774
11	ਕ	ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPLE	13.816	13.816
98	ਕਿ	B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	7.941	7.941
73	। ਦੇ	BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	6.731	6.731
74	R	BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTINDE GIUSEPPE		5.358	5.358
75	R	BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	22.099	560 75
76	R	BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	4.040	4.040
77	R	BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTDE CINQUE GIUSEPPE		8.521	8.521
12	R	CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	6.835	6.835
13	ದ	CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEBE	16.599	16.599
47	R	CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	50	50
48	R	CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	7.200	7.200
49	ન્ર	CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	100
50	ਕ੍	CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPLE	1.800	1.800
51	r	CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEBLE	5.600	5.600
52	ਜਿ	CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	50
53	ਦਿ	CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4.500	4.500
54	ન્ર	CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.300
55	ದ	CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	3.700
56	ನ್ನ	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
78	ದ	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2.200	2.200
79	ಗ್ನ	CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	800	800
101	ದ	CEBF ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	9.849
14	ದ	CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217	9.217
57	R	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY	DE CINQUE GIUSEPPE	34.000	34.000

Result of the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of
Directors Directors.

		GORNOR, GLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
81	ਦਿ	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
82	ದ	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	3.300
15	R	CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC	DE CINQUE GIUSEPPE	2.506	3.300
102	ਦਿ	CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	12.414	2.506 12.414
ਟਿੱ	R	ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	9.922	9.922
ਦਰੋ	R	FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	13.808	13.808
60	R	FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	44.000	44.000
61	ਜ	FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	29.100
38	R	FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62.000	62.000
16	R	FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	24.117
17	ਸਿ	GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
83	વિ	GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.434	24.434
18	રિ	GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	06169	59.190
19	વ્યુ	GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	3.642	3.642
20	ન્ર	GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.008	3.008
2	R	GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	20.056	20.056
84	R	HIGHMARK LIMITED HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	4.859	4.859
62	R	HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
да	R	INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	7.622
21	R	ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	2.772
63	R	JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
64	R	JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825	37.825
65	R	JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	13.202
86	R	JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	34.962
87	R	JPMORGAN FUNDS	DE CINQUE GIUSEPPE	31.118	31.118
દિદ	R	JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	61.045	61.045
67	R	JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	27.314	27.314
22	R	KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	11,974	11.974
3	ર	MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
4	ન્ય	MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINOUE GIUSEPPE	200.000	200.000
રેકે	R	MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	2.755	2.755
23	ન્ર	NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	28.110	28.110
24	ਦਿ	OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	4.009	4.009
25	R	PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	77.959	77.959
00	R	PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	000.8	6.000
1	R	PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE	70.000
03	R	RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.775	70.000
					7.775

Result of the vote on item

4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

ਦਿੱਤੇ	R	RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	13.342	13.342
70	R	RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	17.243	17.243
104	R	ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	7.647	7.647
71	R	SBC MASTER PENSION TRUST	DF CINOLE GIUSEPPE	15.604	15.604
105	R	SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	4.952	4.952
106	R	SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	41.138	41.138
88	R	SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.685
89	R	SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	152.282	152,282
26	R	SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	21.690	21.690
110	R	STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	18.000	18.000
27	R	STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	53.071	53.071
72	R	SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	25,460	25.480
5	R	SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	2.200	2.200
28	િ	TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	13.249	13.249
29	R	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINOLE GIUSEPPE	35,562	35 562
30	R	THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	19.807
31	R	THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DF CINOLE GIUSEPPE	11.004	11.004
32	R	THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	7.184
85	R	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	884
33	R	USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	30.414
34	a	WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUN DE CINQUE GIUSEPPE		2.234	2.234
35	r	WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	10.143	10-143
36	R	WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	80.642
37		R WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	281	281

Result of the vote on item

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

Summary votes List	2
TOTAL	nº	96 shareholders for nº	3.215.213 Shares
of which			16,08 % of the share capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of the share capital
BY PROXY	nº	96 shareholders for nº	3.215.213 Shares
			16.08 % of the share capital

Result of the vote on item 4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

		Report of voters for list: 3
		BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING
128	ક	FABBRI STEFANO		0000	RIGHT 9.000
90	ਦਿ	GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
112	ਜਿ	GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500
114	R	MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	379.729	17.500 379.729
115	ਦਿ	MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.l.)	PIERACCINI ENRICO	567.433
122	R	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23.500	567.433
91	R	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	23.500
123	R	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	34.396
92	R	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	4.000
124	ાર	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	16.500	14.200
03	ન્ડ	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	16.500
125	2	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	6.000	23.658
84	R	SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO		6.000
95	ન્ડ	VESPIGNANI LUCIANO	PIERACCINI ENRICO	9.000	9.000
126	R	VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
127	R	VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
6	ದ್	TREVI - SOCIETA PER AZIONI	AGUTI EGIDIO	8.500	8.500
119	r	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4		200	200
45	R	ALKEN FUND	PIERACCINI ENRICO DE CINQUE GIUSEPPE	79.083	79.083
46	R	ALKEN FUND		105.226	105.226
			DE CINQUE GIUSEPPE	299.369	299.369

Result of the vote on item 4.3

Appointment of the Board of Directors: appointment of the members of the Board of Directors.

Summary votes List	20
TOTAL	nº	20 shareholders for nº 1.639.047 Shares
of which		8,20 % of the share capital
IN PERSON	nº	1 shareholders for nº 9.000 Shares
		0,04 % of the share capital
BY PROXY	nº	14 shareholders for nº 580.102 Shares 2.90 % of the share capital

Result of the vote on item 4.4

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

Shareholders present
In person	nº	1 for nº	9.000 Shares	0.04 % of the share capital
By proxy	no	122 for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	nº	123 for nº	11.999.164 Shares	60.00 % of the share capital

Result of the vote
IN FAVOUR	nº	11	Shareholders for	7.550.808 Shares	62,928 % of participant capital
AGAINST	nº	ag	Shareholders for	2.735.632 Shares	22,799 % of participant capital
ABSTAINED	nº		2 Shareholders for	38.009 Shares	0,317 % of participant capital
TOTAL VOTERS	п°	112	Shareholders for	10.324.449 Shares	86,043 % of particpant capital
NON VOTERS	nº	11	Shareholders for	1.674.715 Shares	13,957 % of participant capital
TOTAL PRESENT	nº	123	Shareholders for	11.999.164

Result on the vote on item 4.4

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

List of voters against

	BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
	128 FABBRI STEFANO		9.000	9.000
	90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
	112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500	17.500
	114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.1.)	PIERACCINI ENRICO	379.729	379.729
	115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.I.)	PIERACCINI ENRICO	567,433	567.433
122	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23,500	23.500
91	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34-396
	123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	4.000
92	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
	124 SILVESTRINI GRISTIANA	PIERACCINI ENRICO	16.500	16.500
	93 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
	125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	000 3	6.000
	94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	9.000	9.000
	95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
126	VESPIGNANI LUCIANO	PIERACCINI ENRICO	10.000	10.000
127	VESPIGNANI SARA	PIERACCINI ENRICO	006.8	8.500
	119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
	9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
	97 ARROWSTREET GLOBAL EQUITY ACWISMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21.505
	10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUN DE CINQUE GIUSEPPE		6.774	6.774
	11 ARROWSTREET INTLEQ ACWI EX US ALPHA EXTENSION TRUST FUND DE CINQUE GIUSEPPE		13.816	13.816
	98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	7.941	7.941
	73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	6.731	6.731
	74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. CIO BOGLE INVES DE CINQUE GIUSEPPE		5.358	5.358
	75 BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	22.099	22.099
	76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	4.040	4.040
	77 BOGLE WORLD OFFSHORE FUND LTD CO CITIHEDGE FUND SERVICES DE CINQUE GIUSEPPE		8.521	8.521
	12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	6.835	6.835
	13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	16.599	16.599
	47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	50	50
	48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	7.200	7.200
	49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	100
50	CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	1.800	1.800
	51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	5.600	5.600
	52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	50
	53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4.500	4.500

Result on the vote on item 4.4

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

54	CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.300
55	CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	3.700
56	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
78	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2.200	2.200
79	CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	008	800
101	CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	9.849
	14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217	9.217
	80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
	81 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
	82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	3.300	3.300
	15 CRYSTAL BRIDGES MUSEUM OF AMERICAN ART, INC	DE CINQUE GIUSEPPE	2.506	2.506
102	CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	12.414	12.414
	58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	9.922	9.922
	59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	13.808	13.808
	60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	44.000	44.000
61	FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	29.100
	16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	24.117
17	GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
	83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.434	24,434
	18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	59.190	59.190
	19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	3.642	3.642
	20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.008	3.008
2	GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	20.056	20.056
	84 HIGHMARK LIMITED HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	4.859	4.859
	62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
99	INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	7.622
	21 ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	2.772
	63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
	64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825	37.825
	65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	13.202
	86 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	34.962
	87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	31.118	31.118
	66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	61.045	61.045
	67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	27.314	27.314
	22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	11.974	11.974
23	NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	28.110	28.110
25	PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	77.959	77.959
	100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	6.000	6.000
	103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.775	7.775
	69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	13.342	13.342

Result on the vote on item

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

70 RETIREMENT PLAN FOR EMPLOYEES OF AE INA INC	DE CINQUE GIUSEPPE	17.243	17.243
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	7.647	7.647
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	15.604	15.604
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	4.952	4.952
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	41.138	41.138
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	a 885
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	152.282	152 282
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	21.690	21.690
110 STANWAHRS.A. R.L.	DE CINQUE GIUSEPPE	18.000	18.000
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	53.071	53.071
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	25.460	25.460
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	2.200	2.200
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST DE CINQUE GIUSEPPE		13.249	13.249
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	35.562	35,562
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	19.807
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004	11.004
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	7.184
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	884
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	30.414
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FI DE CINQUE GIUSEPPE		2.234	2.234
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	10.143	10-143
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	281	281

Result on the vote on item

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

Overview of voters against
TOTAL AGAINST	nº	99 shareholders for nº	2.735.632 Shares
of which			22,80 % of participant capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares
			0,08 % of participant capital
BY PROXY	nº	98 shareholders for nº	2.726.632 Shares
			27 72 % at nammant control

Result on the vote on item

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY	DE CINQUE GIUSEPPE	34.000	34.000
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	4.009	4.009

Overview of abstensions

ABSTAINERS		2 Shareholders for fi	38.009 Shares
of which			0,32 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	2 shareholders for nº	38.009 Shares
			0,32 % of participant capital

Result on the vote on item 4.4

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

List of non-voters

BALLOT SHAREHOLDER NAME		PROXY	NUMBER OF SHARES
			TOTAL	WITH VOTING RIGHT
107	AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	000.000	60.000
108	AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
39	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
40	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616.863	616.863
100	AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
ge	ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80.000	80.000
38	FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62.000	62.000
or	MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
	MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	200.000	200,000
	68 MERRILL LYNCH PROFESSIONAL CLEARING CORP.	DE CINQUE GIUSEPPE	2.755	2.755
	PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters
POST POST CART SERVICE CARACT PARTIC POST POST POST POST POST POST POST POST POST POST POST FOR THE STATULE FOR THE STATULE FOR THE STATULE OF THE STATE THE STATE THE STATE T

TOTAL NON-VOTERS	nº	11 shareholders for nº	1.674.715 Shares
of which			13,96 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares 0,00 % of participant capital
BY PROXY	nº	11 shareholders for nº	1.674.715 Shares 13,96 % of participant capital

Result on the vote on item 4.4

Appointment of the Board of Directors: appointment of the Chairman of the Board of Directors.

List of the voters in favour

	TOTAL	WITH VOTING
		RICHT
AGUTI EGIDIO 6 TREVI - SOCIETA PER AZIONI	200	200
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding) CIABATTINI FEDERICA	6.763.090	6.763.090
120 MONTE PASCHI FIDUCIARIA SPA MAINETT LUIG	37.197	37.197
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1 PIERACCINI ENRICO	136.977	136.977
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2 PIERACCINI ENRICO	119.807	119.807
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3 PIERACCINI ENRICO	79.083	79.083
45 ALKEN FUND DE CINQUE GIUSEPPE	105.226	105.226
46 ALKEN FUND DE CINQUE GIUSEPPE	299 369	599.369
111 AMUNDI ETF FISE ITALIA PIR UCITS ETF DR DE CINQUE GIUSEPPE	1.109	1.109
7 ALBANO ROBERTO ZANELLI LORIS	4.150	4-150
B KEY PEOPLE COM S.R.L. ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	11 shareholders for nº	7.550 808 Shares 62,93 % of participant capital
of which
IN PERSON	nº	0 shareholders for nº	0 Shares 0,00 % of participant capital
BY PROXY	nº	11 shareholders for nº	7.550.808 Shares
			62,93 % of participant capital

Result of the vote on item 4.5

Shareholders present
In person	nº		for nº	9.000 Shares	0.04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	nº	123	for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	nº		115 Shareholders for	10.723.204 Shares	89,366 % of participant capital
AGAINST	nº	0	Shareholders for	0 Shares	0,000 % of participant capital
ABSTAINED	0°		1 Shareholders for	34.000 Shares	0,283 % of participant capital
TOTAL VOTERS	nº		116 Shareholders for	10.757.204 Shares	89,650 % of particpant capital
NON VOTERS	nº		7 Shareholders for		1.241.960 Shares 10,350 % of participant capital
TOTAL PRESENT	nº		123 Shareholders for	11.999.164

Result on the vote on item 4.5

List of voters against
Overview of voters against
TOTAL AGAINST	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0.00 % of participant capital

Result on the vote on item 4.5

BALLOT SHAREHOLDER NAME			PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY		DE CINQUE GIUSEPPE	34.000	34,000
Overview of abstensions TOTAL
ABSTAINERS	nº	1 shareholders for nº	34.000 Shares
of which			0,28 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
				0,00 % of participant capital
BY PROXY	nº	1 shareholders for nº	34.000 Shares
				0,28 % of participant capital

Result on the vote on item 4.5

Appointment of the Board of Directors: determination of directors' remuneration.

List of non-voters

	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	60.000	60.000
108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
39 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
40 AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616.863	616.863
109 AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
38 FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY	DE CINQUE GIUSEPPE	62.000	62.000
PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE	70.000	70.000

Overview of non-voters

TOTAL NON-VOTERS of which	nº	7 shareholders for nº	1.241.960 Shares 10.35 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares 0,00 % of participant capital
BY PROXY	nº	7 shareholders for nº	1.241.960 Shares 10.35 % of participant canital

Result on the vote on item 4.5

Appointment of the Board of Directors: determination of directors' remuneration.

List of the voters in favour

BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEFANO		9.000	9.000
90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500	17.500
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.l.)	PIERACCINI ENRICO	379.729	379.729
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.1.)	PIERACCINI ENRICO	567.433	567.433
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23.500	23.500
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	4.000
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	16.500	16.500
93 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	6.000	6.000
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	9.000	9.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	10.000	10.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	8.500	8.500
6 TREVI - SOCIETA' PER AZIONI	AGUTI EGIDIO	200	200
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	CIABATTINI FEDERICA	6.763.090	6.763.090
120 MONTE PASCHI FIDUCIARIA SPA	MAINETTI LUIGI	37.197	37.197
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	PIERACCINI ENRICO	136.977	136,977
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	119.807	119.807
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	79.083	79.083
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
45 ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105.226
46 ALKEN FUND	DE CINQUE GIUSEPPE	299.369	699.369
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	1.109	1.109
96 ARCA FONDI SGR · FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80.000	80.000
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21.505
10 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT	DE CINQUE GIUSEPPE	6.774	6.774
11 ARROWSTREET INTLEQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE	13.816	13.816
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPLE	7.941	7.941
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	6.731	6.731
74 BOGILE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		5 259	C DES

Result on the vote on item 4.5

75 BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	22.099	660.25
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	4.040	4.040
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	155'8	8.521
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	6.835	6.835
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	16.599	16.599
47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	50	50
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	7.200	7.200
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	100
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	1.800	1.800
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	5.600	5.600
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	50
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4:500	4.500
54 CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.300
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	3.700
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2.200	2.200
79 CCL Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	800	800
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	ਰੇ ਉਥੇਰੇ
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217	9.217
80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	50	50
81 CONNOR. CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	225
82 CONNOR, CLARK & LUNN INVESTMENT WANAGEMENT	DE CINQUE GIUSEPPE	3.300	3.300
15 CRYSTAL BRIDGES MUSEUM OF AMERICAN ART, INC	DE CINQUE GIUSEPPE	2.506	2.506
102 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	12.414	12.414
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	9.925	9.922
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	13 808	13.808
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	44.000	44.000
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	29.100
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	24.117
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	24.434	24,434
18 GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	59.190	59.190
19 GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE	3.642	3.642
20 GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.008	3.008
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	20.056	20.056
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	4.859	4.859
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	7.622

Result on the vote on item 4.5

21 ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	2.772
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825	37.825
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	13.202
86 JPMORGAN FUNDS	DE CINOLE GIUSEPPE	34 962	34,962
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	31.118	31.118
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	61.045	61.045
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	27.314	27.314
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	11.974	11.974
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	200.000	200.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP.	DE CINQUE GIUSEPPE	2 755	2.755
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	28.110	28.110
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	4.009	4.009
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	77.959	77.959
100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	6.000	6.000
103 RAYTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.775	7.775
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	13.342	13.342
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC	DE CINQUE GIUSEPPE	17.243	17.243
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	7.647	7.647
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	15.604	15.604
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	4.952	4.952
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	41.138	41.138
BB SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	58976
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	152,282	152.282
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	21.690	21.690
110 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	18.000	18.000
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	53.071	53.071
72 SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	25,460	25.460
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	2.200	2.200
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	13.249	13.249
29 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	35.562	35.562
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	19.807
31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004	11.004
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	7.184
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	884
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	30.414
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE	2.234	2 234

Result on the vote on item 4.5

Appointment of the Board of Directors: determination of directors' remuneration.

35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	10.143	10.143
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	80.642
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	281	281
7 ALBANO ROBERTO	ZANELLI LORIS	4.150	4.150
8 KEY PEOPLE COM S.R.L.	ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	115 shareholders for nº	10723.204 Shares
of which			89,37 % of participant capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares 0,08 % of participant capital
BY PROXY	nº	114 shareholders for nº	10.714.204 Shares

89,29 % of participant capital

Result on the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

Shareholder present
In person	nº	for nº	9.000 Shares	0.00 % of the share capital
By proxy	nº	114 for nº	10.604.352 Shares	53,02 % of the share capital
TOTAL PRESENT	0°	123 for nº	11.999.164 Shares	60.00 % of the share capital

Result of the vote
List 1	nº		Shareholders for nº		7.154.104 Shares 35,77 % of the share capital
List 2	nº	ਰੋਡ	Shareholders for nº	3.619.808 Shares	18,10 % of the share capital
List 3	nº	16	Shareholders for nº	1.225.252 Shares	6,13 % of the share capital
AGAINST	nº	0	Shareholders for nº	OShares	0,00 % of the share capital
ABSTAINED	nº	0	Shareholders for nº	OShares	0,00 % of the share capital
TOTAL VOTERS	nº	123	Shareholders for nº	11.999.164 Shares	60.00 % of the share capital
NON VOTERS	nº	0	Shareholders for nº	Oshares	0,00 % of the share capital
TOTAL PRESENT	nº	123	Shareholders for nº	11.999 164 Shares	60,00 % of the share capital

Most voted list: 1

Present at the meeting
Shareholders in person
Proxies	8
Total televoters distributed	9
Total physical persons	7

Result on the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

List of voters against
Overview of voters against
TOTAL AGAINST	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital

Result on the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

List of abstensions
Overview of abstensions
TOTAL ABSTAINERS	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital

Result on the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

List of non-voters
Overview of non-voters
TOTAL NON-VOTERS	nº	0 shareholders for nº	0 Shares
of which			0,00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	0 shareholders for nº	0 Shares
			0.00 % of particinant capital

Result of the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of Childficial Years from 2019/2020
Auditors. Auditors.

Report of voters for list: 1

		BALLOT SHAREHOLDER NAME
			PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING
128	ક	FABBRI STEFANO			RIGHT
6	ાર્ચ	TREVI · SOCIETA PER AZIONI		00008	9.000
113	R		AGUTI EGIDIO	200	200
		MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	CIABATTINI FEDERICA	6.763.090	6.763.090
120		MONTE PASCHI FIDUCIARIA SPA	MAINETTI LUIGI	37.197	37.197
116		MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	PIERACCINI ENRICO
117	R	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2		136.977	136.977
118	ನ	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	119.807	119.807
7			PIERACCINI ENRICO	79.083	79.083
	R	ALBANO ROBERTO	ZANELLI LORIS	4.150	4.150
8	ન્ર	KEY PEOPLE COM S.R.L.	ZANELLI LORIS
				4.600	4.600

Summary votes List
TOTAL	nº	9 shareholders for nº	7.154.104 Shares
of which			35,77 % of the share capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares
			0,04 % of the share capital
BY PROXY	గా	4 shareholders for nº	6.809.037 Shares
			34,05 % of the share capital

Result of the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of Financial Years from 2019/2020
Financial Year 2021/2022: Appointment of the Board of Statutory

		Report of voters for list: 2
		BALLOT SHAREHOLDER NAME
			PROXY		NUMBER OF SHARES
45		R ALKEN FUND		TOTAL	WITH VOTING RIGHT
46		વિ ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105.226
107		AMUNDI ACCUMULAZIONE ITALIA PIR 2023 ન્	DE CINQUE GIUSEPPE	699 666	299.369
111		AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR ਕ	DE CINQUE GIUSEPPE	000:00	000.000
108	R	AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	1.109	1.109
39	। ਕੋ	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
40	R	AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
109	R	AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	616.863	616.863
88	R		DE CINQUE GIUSEPPE	150.000	150.000
9	। ਕੇ	ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80.000	80.000
97	ನಿ	ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
10	ನ	ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21.505	21.505
11	R	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND DE CINQUE GIUSEPPE		6.774	6.774
98	R	ARROWSTREET INTI. EQ ACWI EX US ALPHA EXTENSION TRUST FUND B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	13.816	13.816
73	િર	BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	7.941	7.941
74	ન્ટ		DE CINQUE GIUSEPPE	6.731	6.731
75	ર	BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTIV DE CINQUE GIUSEPPE		5.358	5.358
76	નિ	BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	660 22	660 26
77	ન્ટ	BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	4.040	4.040
12	ನ್ನ	BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTDE CINQUE GIUSEPPE		8.521	8.521
13	R	CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	6.835	6.835
47	ದ	CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	16.599	16.599
48	R	CC AND L ALTERNATIVE GLOBAL EQUITY CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	50	50
49	R		DE CINQUE GIUSEPPE	7.200	7.200
50	R	CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	100
51	ਦਿ	CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	1.800	1.800
52	R	CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	5.600	5.600
53	R	CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	50
54	r	CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4.500	4.500
55	ન્ર	CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.300
56	ਕ	CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	3.700
38	ાર	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	5.700
79	ન્ડ	CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2 200	2.200
101	ન્ર્	CCL Q EQUITY EXTENSION FUND III	DE CINQUE GIUSEPPE	800	800
		CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	9.849

Result of the vote on item 5.1

14 R CENTLIDVINIK

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of the members of Financial Years from 2019/2020
Auditors.

		OGH DRIFFINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217
	57	CHALLENGE FUNDS . CHALLENGE ITALIAN EQUITY વિ	DE CINQUE GIUSEPPE		9.217
	80	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT ਜਿ	DE CINQUE GIUSEPPE	34.000	34.000
	81	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT ન્ડ	DE CINQUE GIUSEPPE	50 225	50
	82	CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT ನ	DE CINQUE GIUSEPPE	006.6	225
	15	CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC. H	DE CINQUE GIUSEPPE	2.506	3.300
102		CTJ RE STANLIB GLOBAL EQ ARR USD R	DE CINQUE GIUSEPPE	12.414	2.506
58		ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST R	DE CINQUE GIUSEPPE	9.922	12.414
59		FCP TOCQUEVILLE OLYMPE PATRIMOINE ર	DE CINQUE GIUSEPPE	13.808	9.922
60		R FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	44.000	13.808
61		R FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	44.000
38		FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY R	DE CINQUE GIUSEPPE		29.100
16	R	FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	62.000 24.117	62.000
17	વ્યુ	GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	24.117
вз	R	GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE		57.520
18	R	GIM PORT STR FDR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434 59.190	24.434
19	R	GMO BENCHMARK-FREE FUND	DE CINQUE GIUSEPPE		59.190
20	R	GMO FUNDS PLC GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.642	3.642
2	R	GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	3.008	3.008
84	R	HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	20.056	20.056
62	R	HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	4.859	4.859
ਰੋਰੇ	R	INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	33.000	33.000
21	R	ISHARES VII PLC	DE CINQUE GIUSEPPE	7.622	7.622
દિરે	R	JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	2.772	2.772
64	R	JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	13.448
65	R	JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	37.825	37.825
86	R	JPMORGAN FUNDS	DE CINQUE GIUSEPPE	13.202	13.202
87	R	JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34-962	34.962
66	R	JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67	ਤਿ	JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22	R	KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27.314
3	R	MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4	િ	MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
e8	વિ	MERRILL LYNCH PROFESSIONAL CLEARING CORP.	DE CINQUE GIUSEPPE	200.000	200.000
23	ਕਿ	NEW YORK STATE TEACHERS RETIREMENT SYSTEM		2.755	2.755
24	R	OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25	R	PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	4.009	4.009
100	R	PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	77.959	77.959
			DE CINQUE GIUSEPPE	6.000	0 000

Result of the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2021 - Fridatory Auditors for Frinancial Years from 2019/2020
Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

	11 10 10 1	PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE
103		RA YTHEON MASTER PENSION TRUST	DE CINQUE GIUSEPPE	000.07	70.000
89	r	RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70	R	RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.		13.342	13.342
104	r	ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	17.243	17.243
71	R	SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.647	7.647
105	ન્ર	SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	15.604	15.604
106	R	SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	4.952	4.952
88	ਦਿ	SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	41.138	41.138
89	ਜ	SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.685
26	R		DE CINQUE GIUSEPPE	152.282	152.282
110	ਜ	SPDR S&P INTERNATIONAL SMALL CAP ETF STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21.690
27	R		DE CINQUE GIUSEPPE	18.000	18.000
72	R	STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	53.071	53.071
5	R	SYCOMORE FUND SICAV	DE CINQUE GIUSEPPE	25 460	25.460
		SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	2.200	2.200
28	R	TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST D DE CINQUE GIUSEPPE		13.249	13.249
Sa	R	TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	35.562	35.562
30	R	THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	19.807	19.807
31		R THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004
32	R	THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	11.004
85	R	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	7.184
33	R	USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE		884
34	R	WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUN DE CINQUE GIUSEPPE		30.414	30.414
35	R	WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND		2.234	2.234
36 1	R	WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	10.143	10.143
		37 R WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE	80.642	80.642
			DE CINQUE GIUSEPPE	281	281

Result of the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to 1 Financial Year 2021/2022: Appointment of Financial Years from 2019/2020
Financial Year 2021/2022: Appointment of the members of the Board of Statutory

Summary votes List	17
TOTAL	nº	98 shareholders for nº	3.619.808 Shares
of which			18,10 % of the share capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of the share capital
BY PROXY	nº	98 shareholders for nº	3.619.808 Shares
			18,10 % of the share canital

Result of the vote on item 5.1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Appointment of Prinancial Years from 2019/2020
Financial Year 2021/2022: Appointment of the members of the Board of Statutory Auditors.

		Report of voters for list: 3
		BALLOT SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
90	R	GAZZONI GIANPAOLA		TOTAL	WITH VOTING RIGHT
112	R	GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	29.753
114	R		PIERACCINI ENRICO	17.500	17.500
115	R	MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	379.729	379.729
122	R	MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.l.)	PIERACCINI ENRICO	567.433	567 433
91	િ	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	23.500	23.500
123	ਕਿ		PIERACCINI ENRICO	34.396	34.396
92	R	SILVESTRINI CLAUDIA	PIERACCINI ENRICO	4.000	4.000
124	R	SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
ਰੇਤੇ		SILVESTRINI CRISTIANA	PIERACCINI ENRICO	16.500	16.500
	R	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
125	R	SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	6.000	6.000
94	ನ	SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	9.000
95	ન્ર	VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	000.6
126	R	VESPIGNANI LUCIANO	PIERACCINI ENRICO		2.000
127	R	VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
119	R	MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4		8.500	8.500
			PIERACCINI ENRICO	79.083	79.083

Summary votes List	3
TOTAL	nº	16 shareholders for nº	1.225.252 Shares
of which			6,13 % of the share capital
IN PERSON	nº	0 shareholders for nº	0 Shares
BY PROXY	nº	12 shareholders for nº	0,00 % of the share capital 175.507 Shares 0,88 % of the share capital

Result of the vote on item

5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year Deara of Gututory Auditors for Financial Years from 2019/2020 to

Financial Year 2021/2022: Determination of the remuneration of the standing auditors .

Shareholders present
In person	nº		for nº	9.000 Shares	0.04 % of the share capital
By proxy	nº	122	for nº	11.990.164 Shares	59,95 % of the share capital
TOTAL PRESENT	nº	123	for nº	11.999.164 Shares	60,00 % of the share capital

Result of the vote
IN FAVOUR	0°	120	Shareholders for	11.833.164 Shares	98,617 % of participant capital
AGAINST	п°	1	Shareholders for	0 Shares	0,000 % of participant capital
ABSTAINED	nº		Shareholders for	34.000 Shares	0,283 % of participant capital
TOTAL VOTERS	nº	121	Shareholders for	11.867.164 Shares	98,900 % of particpant capital
NON VOTERS	nª		Shareholders for	132.000 Shares	1,100 % of participant capital
TOTAL PRESENT	nº	123	Shareholders for	11.999.164

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Tinancial Year 2021/2022: Determination of Financial Years from 2019/2020 to
Financial Year 2021/2022: Determination of the remuneration of the standing auditors,

List of voters against
Overview of voters against
TOTAL AGAINST	0°	0 shareholders for nº	0 Shares
of which			0.00 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
BY PROXY		0 shareholders for nº	0,00 % of participant capital
	nº		0 Shares
			0.00 % of narticinant capital

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to To Press 2020 Deara of Otatutory Additors for Financial Years from 2019/2020 to
Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

List of abstensions
BALLOT SHAREHOLDER NAME			PROXY		NUMBER OF SHARES
				TOTAL	WITH VOTING RIGHT
57 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY			DE CINQUE GIUSEPPE	34.000	34.000
Overview of abstensions
TOTAL ABSTAINERS	nº	1 shareholders for nº	34.000 Shares
of which				0,28 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
BY PROXY				0,00 % of participant capital
	nº	1 shareholders for nº	34.000 Shares	0,28 % of participant capital

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

BALLOT SHAREHOLDER NAME	PROXY		NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
	DE CINQUE GIUSEPPE	62.000	62.000
38 FIDEURAM ASSET MANAGEMENT FONDITALIA EQUITY ITALY PIANO AZIONI ITALIA	DE CINQUE GIUSEPPE	70.000	70.000

IVIAL NON-VOTERS	nº	2 shareholders for nº	132.000 Shares
of which			1,10 % of participant capital
IN PERSON	nº	0 shareholders for nº	0 Shares
			0,00 % of participant capital
BY PROXY	nº	2 shareholders for nº	132,000 Shares
			1,10 % of participant capital

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

List of the voters in favour

BALLUI SHAREHOLDER NAME	PROXY	NUMBER OF SHARES
		TOTAL	WITH VOTING RIGHT
128 FABBRI STEFANO		0000 6
90 GAZZONI GIANPAOLA	PIERACCINI ENRICO	29.753	9.000
112 GAZZONI GIANPAOLA	PIERACCINI ENRICO	17.500	29.753
114 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Alexander S.r.I.)	PIERACCINI ENRICO	379.729	17.500
115 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Victor S.r.I.)	PIERACCINI ENRICO	567.433	379.729
122 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 5	PIERACCINI ENRICO	23.500	567,433
91 SILVESTRINI CLAUDIA	PIERACCINI ENRICO		23.500
123 SILVESTRINI CLAUDIA	PIERACCINI ENRICO	34.396	34.396
92 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	4.000	4.000
124 SILVESTRINI CRISTIANA	PIERACCINI ENRICO	14.200	14.200
83 SILVESTRINI GIUSEPPE		16.500	16.500
125 SILVESTRINI GIUSEPPE	PIERACCINI ENRICO	23.658	23.658
94 SILVESTRINI MARIA GRAZIA	PIERACCINI ENRICO	6.000	6.000
95 VESPIGNANI LUCIANO	PIERACCINI ENRICO	9.000	9.000
126 VESPIGNANI LUCIANO	PIERACCINI ENRICO	2.000	2.000
127 VESPIGNANI SARA	PIERACCINI ENRICO	10.000	10.000
6 TREVI - SOCIETA PER AZIONI	PIERACCINI ENRICO	8.500	8.500
113 MONTE PASCHI FIDUCIARIA SPA (Fiduciante Italian Electronics Holding)	AGUTI EGIDIO	200	200
120 MONTE PASCHI FIDUCIARIA SPA	CIABATTINI FEDERICA	6.763.090	6.763.090
116 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 1	MAINETTI LUIGI	37.197	37.197
117 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 2	PIERACCINI ENRICO	136.977	136.977
118 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 3	PIERACCINI ENRICO	119.807	119.807
119 MONTE PASCHI FIDUCIARIA SPA - FIDUCIANTE 4	PIERACCINI ENRICO	79.083	79.083
45 ALKEN FUND	PIERACCINI ENRICO	79.083	79.083
46 ALKEN FUND	DE CINQUE GIUSEPPE	105.226	105 226
107 AMUNDI ACCUMULAZIONE ITALIA PIR 2023	DE CINQUE GIUSEPPE	299.369	599.368
111 AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR	DE CINQUE GIUSEPPE	60.000	60.000
	DE CINQUE GIUSEPPE	1.109	1.109
108 AMUNDI SGR SPA - AMUNDI DIVIDENDO ITALIA	DE CINQUE GIUSEPPE	118.000	118.000
39 AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	DE CINQUE GIUSEPPE	165.097	165.097
40 AMUNDI SGR SPA / AMUNDI SVILUPPO ITALIA	DE CINQUE GIUSEPPE	616.863	616.863
109 AMUNDI VALORE ITALIA PIR	DE CINQUE GIUSEPPE	150.000	150.000
96 ARCA FONDI SGR - FONDO ARCA ECONOMIA REALE EQUITY ITALIA	DE CINQUE GIUSEPPE	80.000	80-000
9 ARROWSTREET (CANADA) INT DEV MARKET EX US ALPHA EXT FD II	DE CINQUE GIUSEPPE	26.100	26.100
97 ARROWSTREET GLOBAL EQUITY ACWI SMALL CAP CIT	DE CINQUE GIUSEPPE	21 505	21 505

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

TO ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND CIT DE CINQUE GIUSEPPE		6.774	6.774
11 ARROWSTREET INTL EQ ACWI EX US ALPHA EXTENSION TRUST FUND	DE CINQUE GIUSEPPE	13.816	13.816
98 B3004 WHITNEY INTL SMALL CAP	DE CINQUE GIUSEPPE	7.941	7.941
73 BOGLE INVESTMENT FUND LP	DE CINQUE GIUSEPPE	6.731	6.731
74 BOGLE OFFSHORE OPPORTUNITY FUND II SRI LTD. C/O BOGLE INVESTMENT DE CINQUE GIUSEPPE		5.358
75 BOGLE OFFSHORE OPPORTUNITY FUND LTD	DE CINQUE GIUSEPPE	660.25	5.358 22.099
76 BOGLE OPPORTUNITY FUND II SRI L.P.	DE CINQUE GIUSEPPE	4.040
77 BOGLE WORLD OFFSHORE FUND LTD CO CITI HEDGE FUND SERVICES LTD	DE CINQUE GIUSEPPE	8.521	4.040
12 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST	DE CINQUE GIUSEPPE	6.835	8.521
13 CATERPILLAR INVESTMENT TRUST	DE CINQUE GIUSEPPE	16.599	6.835
47 CC AND L ALTERNATIVE GLOBAL EQUITY	DE CINQUE GIUSEPPE	50	16.599
48 CC AND L Q 130/30 FUND II	DE CINQUE GIUSEPPE	7.200	50
49 CC AND L Q CANADIAN EQUITY 130/30	DE CINQUE GIUSEPPE	100	7.200
50 CC AND L Q EQUITY EXTENSION FUND II	DE CINQUE GIUSEPPE	1.800	100
51 CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD	DE CINQUE GIUSEPPE	5.600	1.800
52 CC AND L Q US EQUITY EXTENSION FUND	DE CINQUE GIUSEPPE	50	5.600
53 CC AND L US Q MARKET NEUTRAL ONSHORE FUND II	DE CINQUE GIUSEPPE	4.500	50
54 CC& L Q MARKET NEUTRAL FUND II	DE CINQUE GIUSEPPE	4.300	4.500
55 CC&L ALL STRATEGIES FUND	DE CINQUE GIUSEPPE	3.700	4.300
56 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	5.700	3.700
78 CC&L Q MARKET NEUTRAL FUND	DE CINQUE GIUSEPPE	2.200	5.700
78 CCL Q EQUILY EXTENSION FUND II	DE CINQUE GIUSEPPE	800	2 200
101 CE8F ATT GLOBEFLEX GLOBAL	DE CINQUE GIUSEPPE	9.849	0008
14 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST	DE CINQUE GIUSEPPE	9.217	a 849
80 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT.	DE CINQUE GIUSEPPE	50	9.217
B1 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	225	50
82 CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT	DE CINQUE GIUSEPPE	008.8	225
15 CRYSTAL BRIDGES-MUSEUM OF AMERICAN ART, INC.	DE CINQUE GIUSEPPE	2.506	3.300
02 CTJ RE STANLIB GLOBAL EQ ARR USD	DE CINQUE GIUSEPPE	12.414	2.506
58 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	DE CINQUE GIUSEPPE	9.922	12.414
59 FCP TOCQUEVILLE OLYMPE PATRIMOINE	DE CINQUE GIUSEPPE	13.808	9.922
60 FCP TOCQUEVILLE PME	DE CINQUE GIUSEPPE	44.000	13.808
61 FCP TOCQUEVILLE VIE GENERATION	DE CINQUE GIUSEPPE	29.100	44.000
16 FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO	DE CINQUE GIUSEPPE	24.117	29.100
17 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE		24.117
83 GIM EUROPEAN CAYMAN FUND LIMITED	DE CINQUE GIUSEPPE	57.520	57.520
18 GIM PORT STR FOR-EUR DY NLG-SHFD (DEP6)	DE CINQUE GIUSEPPE	24.434	24.434
19 GMO BENCHMARK FREE FUND	DE CINQUE GIUSEPPE	59.190	59.190
		3642	ORDO

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Determination of Financial Years from 2019/2020 to
Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

20 GMO FUNDS FLO GLOBAL REAL RETURN (UCITS) FUND	DE CINQUE GIUSEPPE	3.008
2 GOLDMAN SACHS FUNDS	DE CINQUE GIUSEPPE	20.056	3.008
84 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 1	DE CINQUE GIUSEPPE	4.859	20.056
62 HILLSDALE GLOBAL PERFORMANCE EQUITY FUND	DE CINQUE GIUSEPPE	33.000	4.859
99 INTERNATIONAL EQUITY FUND	DE CINQUE GIUSEPPE	7.622	33.000
21 ISHARES VII PLC	DE CINQUE GIUSEPPE	2.772	7-622
63 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	13.448	2.772
64 JPMORGAN EUROPEAN INVESTMENT TRUST PLC	DE CINQUE GIUSEPPE	37.825	13.448
65 JPMORGAN FUND ICVC - JPM EUROPE FUND	DE CINQUE GIUSEPPE	13.202	37.825
B6 JPMORGAN FUNDS	DE CINQUE GIUSEPPE	34.962	13.202
87 JPMORGAN FUNDS	DE CINQUE GIUSEPPE		34.962
66 JPMORGAN INTERNATIONAL VALUE FUND	DE CINQUE GIUSEPPE	31.118	31.118
67 JPMORGAN SAR EUROPEAN FUND 50/F	DE CINQUE GIUSEPPE	61.045	61.045
22 KAISER FOUNDATION HOSPITALS	DE CINQUE GIUSEPPE	27.314	27.314
3 MEDIOLANUM FLESSIBILE FUTURO ITALIA	DE CINQUE GIUSEPPE	11.974	11.974
4 MEDIOLANUM FLESSIBILE SVILUPPO ITALIA	DE CINQUE GIUSEPPE	150.000	150.000
68 MERRILL LYNCH PROFESSIONAL CLEARING CORP	DE CINQUE GIUSEPPE	200.000	200-000
23 NEW YORK STATE TEACHERS RETIREMENT SYSTEM	DE CINQUE GIUSEPPE	2.755	2.755
24 OLD NORTH STATE HEDGED EQUITY MEN LLC	DE CINQUE GIUSEPPE	28.110	28.110
25 PACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLIO	DE CINQUE GIUSEPPE	4.009	4.009
100 PF INTERNATIONAL SMALL CAP FUND	DE CINQUE GIUSEPPE	77,959	77.959
103 RAYTHEON MASTER PENSION TRUST		6.000	6.000
69 RBC O'SHAUGHNESSY INTL EQUITY FUND	DE CINQUE GIUSEPPE	7.775	7.775
70 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC.	DE CINQUE GIUSEPPE	13.342	13.342
104 ROWF GT ALPHAEXTEXUSC	DE CINQUE GIUSEPPE	17.243	17.243
71 SBC MASTER PENSION TRUST	DE CINQUE GIUSEPPE	7.647	7.647
105 SCEF GLOBEFLEX	DE CINQUE GIUSEPPE	15.604	15.604
106 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO	DE CINQUE GIUSEPPE	4.952	4.952
88 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	41.138	41.138
89 SCHRODER INTERNATIONAL SELECTION FUND	DE CINQUE GIUSEPPE	9.685	9.685
26 SPDR S&P INTERNATIONAL SMALL CAP ETF	DE CINQUE GIUSEPPE	152.282	152.282
110 STANWAHR S.A. R.L.	DE CINQUE GIUSEPPE	21.690	21,690
27 STEELWORKERS PENSION TRUST	DE CINQUE GIUSEPPE	18.000	18.000
72 SYCOMORE FUND SIGAV	DE CINQUE GIUSEPPE	53.071	53.071
5 SYMMETRY CANADIAN EQUITY FUND	DE CINQUE GIUSEPPE	25.480	25 460
28 TE CONNECTIVITY CORP RET SAVINGS AND INVESTMENT PLAN TRUST	DE CINQUE GIUSEPPE	2.200	2.200
29 TEACHERS: RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	DE CINQUE GIUSEPPE	13.249	13.249
30 THE TRUSTEES OF TESCO PLC PENSION SCHEME	DE CINQUE GIUSEPPE	35.562	35.562
	DE CINQUE GIUSEPPE	19.807	19.807

Result on the vote on item 5.2

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year 2021/2022: Determination of the remuneration of the standing auditors.

31 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	DE CINQUE GIUSEPPE	11.004
32 THE WALTON FAMILY FOUNDATION	DE CINQUE GIUSEPPE	7.184	11.004
85 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC	DE CINQUE GIUSEPPE	884	7.184
33 USAA INTERNATIONAL FUND	DE CINQUE GIUSEPPE	30.414	B84
34 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ FUND	DE CINQUE GIUSEPPE		30.414
35 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND	DE CINQUE GIUSEPPE	2.234 10.143	2.234
36 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	DE CINQUE GIUSEPPE	80.642	10.143
37 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY	DE CINQUE GIUSEPPE		80.642
7 ALBANO ROBERTO	ZANELLI LORIS	281	281
8 KEY PEOPLE COM S.R.L.		4.150	4.150
	ZANELLI LORIS	4.600	4.600

Overview of voters in favour
TOTAL IN FAVOUR	nº	120 shareholders for nº	11.833.164 Shares
of which			98,62 % of participant capital
IN PERSON	nº	1 shareholders for nº	9.000 Shares
BY PROXY	nº	119 shareholders for nº	0,08 % of participant capital 11.824.164 Shares
			98.54 % of narticipant canital

Dunieuro

SHAREHOLDERS' MEETING UNIEURO SPA - 18 JUNE 2019

REPLIES TO THE QUESTIONS OF THE SHAREHOLDER MARCO BAVA OF 9 JUNE 2019

Ref. Question	Answer

extraction from the Shareholders' Register (Article 2422 of the Civil Code) of the first 100 Upon shareholders in a file to be sent before the meeting free of charge to the e-mail

[email protected]

We kindly ask you to draw up your request for the extraction of the Shareholders' Register in compliance with the applicable procedures and regulations, in accordance with the Civil Code, the TUF (Consolidated Finance Act), as well as with the legislation on privacy. Instead, with reference to significant shareholdings, we point out that they can also be viewed on the Company's website (www.unieurospa.com), "Shareholding Structure" and "Internal Dealing" sections.

Last year I asked the following question: on Saturday 17 June 2017 in the afternoon I called Unieuro on the number 02-61317291, to book, at the store C. Cadore in Turin, the flyer product annexed valid from 15 to 30 June 2017, the XSKATE HOVERBOARD ELECTRIC HANDLEBAR SEG14W for Euro 499 including luggage set valued at Euro 299. The call centre told me I would have received confirmation of the arrival of the product at the store C. Cadore from the same point of sale as the products were available and would be sent as soon as possible. I did not trust the operator and asked the store to confirm, which told me to not worry.

After a month of waiting I asked about the products, but they told me that the products were not available and thus they had not fulfilled the telephone order. Obviously I had misunderstood the availability. Now I think that given the particular advantageous offer, there were few products available and that someone else was favoured in my place? You answered meaning what I wrote was false, can you understand that? Have you ever

checked what I wrote before denying it? Or you cannot make such a search? It seems to me you do not care about customer satisfaction?

We reiterate that Unieuro does not accept orders or telephone bookings. To make a purchase, customers can place an order online at the site Unieuro.it, with home delivery or with pick-up in the store, or alternatively go directly to the preferred point of sale. If, at that time, the customer received different information, that could be due to a misunderstanding or to a wrong communication by the call center operator.

Moreover, two years later it is not possible to analyze the interaction history with the customer, also because of the limits of the IT systems in use in June 2017. IT systems which were lately replaced.

Who should be contacted to propose the 2 purchase of promotional chocolates?

No such initiatives are currently being studied.

Dunieuro

Ref.	Question	Answer
	Are you planning to implement initiatives in 3 favour of shareholders such as the medical centres set up by BANCA D'ALBA?	No such initiatives are currently being studied.
	IRR: AVERAGE INTERNAL RATE OF RETURN and IER = AVERAGE INTEREST EXPENSE RATE?	With reference to the IRR, the question is not clear as this indicator typically refers to individual investments. The average rate of return on investments is normally higher than the average interest expense rate. For information on the average interest expense rate, please refer to the Annual Financial Report at 28 February 2018, Financial Statements of Unieuro SpA, paragraph 5.11 Financial liabilities.
	ARE YOU PLANNING TO CERTIFY YOURSELF AS A BENEFIT CORPORATION and ISO 37001?	No. With regard to Benefit Corporation, on 15 March 2019 the Board of Directors approved the Model 231/2001, updated in light of the new regulations introduced in recent years, of the organisational changes, as well as of the new status of the company. The Board also adopted the Whistleblowing policy and introduced a signalling system, in accordance with the regualation. At present, the company has not specifically planned for ISO 37001 certification.
	6 Are you planning to hold meetings also online?	NO
7	How much did the European funds for training	The Company did not use European funds for
	amount to and what did you use them for?	training.
	8 Are you planning new acquisitions and/or sales?	Yes. The growth strategy of Unieuro provides for new acquisitions of shops and store networks, with a view to consolidating a still very fragmented Italian market. Several dossiers are currently being evaluated. No significant sales are envisaged.
0	Does the group have accounts in non-EU high- risk countries?	We do not have accounts in non-EU high-risk countries.
	Are you planning on moving the registered office to the Netherlands and the tax office to 10 the UK? If you have done so, how do you plan on proceeding with the exit of the UK from the EUP	Such a possibility has never taken into consideration
11	Are you planning to propose statutory changes that double the vote?	This hypothesis has never been taken into consideration.
12	Do you have call centres abroad? If so, where, with how many workers, and who is the owner?	No, we do not have call centres abroad.
	Are you registered with Confindustria? If so, 13 how much does it cost? Are you planning to leave it?	Unieuro is associated with Unindustria Forlì- Cesena; the associative contribution amounts to a few thousand euros. The evaluation of whether or not to renew the registration is evaluated from year to year

Unieuro

Ref.	Question	Answer
	14 How has the indebtedness varied and for what?	Please refer to the Annual Financial Report at 28 February 2019, Report on Operations of the Unieuro Group, paragraph 7.5 Cash flows.
15	What is the total amount of incentives collected as a Group divided by type and entity?	It is not clear what is meant by incentive. Therefore, it is not possible to draw up an exhaustive answer. In the 2018/19 financial year, the company obtained a €129,000 financing, using the "fondo interprofessionale" the company subscribed, to finance a training plan. At present, the Company is awaiting the outcome of the amount that can be financed. The Company has also obtained some contribution relief for the inclusion of some categories of workers for which social security incentives are provided.
16	Who are the members of the Supervisory Body (name, surname) and how much does it cost us?	Please refer to the company's remuneration report at 28 February 2019.
	How much does the sponsorship of Rimini 17 Meeting of CL and EXPO 2015 or others cost? For what and for how much?	Unieuro SpA has not sponsored the Rimini Meeting of CL and Expo 2015. For other sponsorships, please refer to the Report on Operations of the Unieuro Group, paragraph 20, Non-Financial Consolidated Statement of the
	CAN YOU PROVIDE THE LIST OF DEPOSITS AND 18 CREDIT TO PARTIES, POLITICAL FOUNDATIONS, ITALIAN AND FOREIGN POLITICIANS?	Unieuro Group. There are no payments to the parties listed.
19	HAVE YOU DISPOSED OF IRREGULAR TOXIC WASTE?	Unieuro does not produce dangerous toxic waste, in relation to which, whether produced in stores or collected at the customer's home, the disposal involves legal provisions to be observed. Please refer to the Report on Operations of the Unieuro Group, paragraph 20, Non-Financial Consolidated Statement of the Unieuro Group.
20	WHAT WAS the investment in government bonds, GDOs, STRUCTURED SECURITIES?	No investments in securities were made during the year.
21	How much did the securities service cost last year? And who does it?	The securities service is performed by an external service company that is entrusted with other services. The cost of the securities service only is included in the total compensation to the supplier.
27	Are staff reductions planned, or restructuring? Relocations?	To date, there are no collective redundancy procedures (Law 223/91) in place for the personnel. The Company is facing ordinary reorganizational needs by relocating personnel in other stores. No plant relocations are planned.

Dunieuro

Ref.	Question	Answer
	Is there a commitment to buy back products 23 from customers after a certain time? How is it accounted for?	There are no commitments to repurchase products from customers.
	Are current and past administrators investigated for environmental crimes, MONEY 24 LAUNDERING, or OTHER, which concern the company? WITH WHAT POSSIBLE DAMAGE TO THE COMPANY?	We are not aware of any director that has been investigated for such offences.
25	Reasons and methods for calculating the end-of- mandate indemnity of directors.	There is no end-of-mandate indemnity for directors.
26	Who evaluates the properties? How long does the assignment last?	The Company does not own property.
	Is there a D&O insurance (guarantees offered, amounts and claims covered, parties currently covered, when it was approved and by which 27 body, associated fringe-benefit component, with which broker was it stipulated and which companies subscribe to it, expiry and demerger effect on policy) and how much does it cost?	There is a D&O policy, the premium of which for the period 01/03/19 - 28/02/20 is less than Euro 100,000. For further details, refer to the remuneration report.
	28) Have policies been laid down to guarantee 28 the information prospectuses (with regard to bonds) ?	Unieuro has not issued bonds.
	What are the amounts for non-financial and social security insurance (differentiated by 29 macro area, differentiated by industrial plant, which internal structure approves and manages the policies, brokers used and companies)?	In the financial year 2018-2019, the total premiums for non-financial and social security insurance were approximately Euro 1,800,000 and mainly concerned the All Risks, RCT/O/P (third-party civil liability/employee liability), and credit insurance policies. The insurance management is entrusted to the Finance Manager, who reports to the CFO. The insurance broker used is AON SpA. With regard to insurance companies, the policies currently in progress for 2019 are issued by Generali SpA (Delegatee), Allianz Global
30	I WOULD LIKE TO KNOW What is the use of liquidity (monthly composition and evolution, lending rates, type of instruments, counterparty risks, financial income obtained, management policy, reasons it cannot be restrained, amount allocated to the severance pay and what constraints, operational or legal, exist on liquidity)	Corporate & Specialty and Euler Hermes. The levels of liquidity available tend to be kept low in order to optimise the cost of debt within a flow that greatly reflects the seasonality of the business. Any liquidity is kept on current accounts and not invested. There are no legal restrictions on the use of liquidity.
31	I WOULD LIKE TO KNOW WHAT INVESTMENTS ARE PLANNED FOR RENEWABLE ENERGY, HOW THEY WILL BE FINANCED AND HOW LONG UNTIL THESE INVESTMENTS WILL BE RECOVERED.	As Unieuro does not own properties, it does not invest in renewable energy, such as photovoltaic, as the economic returns are not compatible with the time horizon of lease contracts. Moreover, solar panels are generally available only for single properties.

Ounieuro

Ref.	Question	Answer
32	Has there been any relegation in Italy/abroad of advertising investments/sponsorships?	line with market practices and with In commercial agreements with advertising concessionaires, the "trading rights" relating to
33	How is the child labour legislation respected?	advertising investments have been relegated. The Company does not employ minors.
34	Is the SA8000 ENAS ethical certification obtained or envisaged?	No
	35 Do we finance the arms industry?	No
36	I would like to know GROUP NET FINANCIAL POSITION AT THE DATE OF THE SHAREHOLDERS 'MEETING WITH AVERAGE HISTORICAL INTEREST RATES PAYABLE AND RECEIVABLE.	Please check the Interim Directors' Report at 31 May 2019, whose publication is scheduled for 10 July 2019
37	How much have the Consob, Borsa (stock exchange), etc. fines amounted to, for which armount and for what?	No fines were received from Consob and Borsa.
38	Have there been unpaid taxes? If so, how much? Interest? Penalties?	The Company believes that it has duly carried out its obligations for tax purposes. Therefore, there are no unpaid taxes, interest or penalties at expiry.
	I would like to know: CHANGES IN 39 SHAREHOLDINGS COMPARED WITH THE REPORT IN QUESTION.	Please check the Interim Directors' Report at 31 May 2019, whose publication is scheduled for 10 July 2019
40	I would like to know to date CAPITAL LOSSES AND GAINS ON SECURITIES LISTED IN THE STOCK EXCHANGE ON THE LAST STOCK EXCHANGE LIQUIDATION AVAILABLE	Please check the Interim Directors' Report at 31 May 2019, whose publication is scheduled for 10 July 2019
	I would like to know, from the beginning of the 41 year up to now, THE PERFORMANCE OF TURNOVER by sector.	Please check the Interim Directors' Report at 31 May 2019, whose publication is scheduled for 10 July 2019
	I would like to know to date TRADING ON TREASURY SHARES AND GROUP SHARES ALSO THROUGH COMPANIES OR THIRD PARTIES PURSUANT TO ARTICLE 18 PRESIDENTIAL DECREE No 30/86, IN PARTICULAR IF THERE HAS 42 BEEN TRADING ALSO ON SHARES OF OTHER COMPANIES, UNDER A FOREIGN BANK NOT REQUIRED TO REVEAL THE NAME OF THE OWNER TO CONSOB, WITH REPORTS ON THE SECURITIES IN PORTFOLIO FOR A SYMBOLIC VALUE, WITH SHARES IN PORTAGE.	Not applicable as the Company has not carried out any transactions of the type of those in question.
	I would like to know PURCHASE PRICE TREASURY 43 SHARES AND DATE OF EVERY LOT, AND % DIFFERENCE FROM THE STOCK EXCHANGE PRICE	Not applicable because the Company did not carry out any transaction of the type of those listed in questions 42 and 43.

Dunieuro

Ref.	Question	Answer
	I would like to know NAME OF THE FIRST 20 SHAREHOLDERS PRESENT IN THE ROOM WITH 44 THE RELATIVE % OF POSSESSION, OF REPRESENTATIVES WITH THE SPECIFIC TYPE OF PROXY OR DELEGATION.	The data relating to the shareholders taking part in the Shareholders' Meeting, either on their own behalf or by proxy, will be made available during the course of proceedings. As required by applicable regulations, the complete data on shareholdings in the Shareholders' Meeting will also be annexed to the minutes of the meeting.
	I would like to know in particular which are the 45 pension fund shareholders and for which portion?	We kindly ask you to draw up your request for the extraction of the Shareholders' Register in compliance with the applicable procedures and regulations, in accordance with the Civil Code, the TUF (Consolidated Finance Act), as well as with the legislation on privacy. Instead, with reference to significant shareholdings, we point out that they can also be viewed on the Company's website (www.unieurospa.com). "Shareholding Structure" and "Internal Dealing" sections.
	I would like to know THE NAMES OF THE JOURNALISTS PRESENT IN THE ROOM OR FOLLOWING THE MEETING THROUGH CLOSED CIRCUIT, OF THE NEWSPAPERS THEY REPRESENT AND IF ANYONE HAS RELATIONSHIPS OF DIRECT OR INDIRECT CONSULTANCY WITH GROUP 46 COMPANIES INCLUDING SUBSIDIARIES and in any case if they have received money or benefits directly or indirectly from subsidiaries, associates or parent companies. If the answer is "it is not relevant", I will report the fact to the Board of Statutory Auditors pursuant to Article 2408 of the Civil Code.	The list of accredited newspapers will be made available after the opening of the meeting. The Company does not hold, directly or indirectly, consultancy relationships with journalists, nor does it grant "benefits" to parties other than its collaborators.
47	I would like to know: How are advertising costs divided by editorial group, to evaluate the independence index? HAVE PAYMENTS BEEN MADE TO NEWSPAPERS OR PUBLICATIONS, INCLUDING ONLINE PUBLICATIONS, FOR STUDIES AND CONSULTANCY?	This information is not made public; however, there is no concentration towards a single editorial group that could impact the independence of the company. No payments have been made to newspapers/publications, including online publications, for studies and consultancy.
48	I would like to know THE NUMBER OF SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER AND THEIR BREAKDOWN BY BOTH SIGNIFICANT BANDS OF EQUITY POSSESSION, AND RESIDENTS IN ITALY AND ABROAD	Registered shareholders: 5,032, of which 4,930 Italian and 102 foreign. From 0 to 0.99%: 4,836; from 1 to 1.99%: 5; from 2 to 4.99%: 2; from 5 to 9.99%: 3; from 10% and over: 1

Unieuro

Ref.	Question	Answer
	I would like to know IN THE GROUP AND THE PARENT COMPANY AND/OR DIRECT OR INDIRECT ASSOCIATES, HAVE THERE BEEN CONSULTANCY RELATIONSHIPS WITH THE BOARD OF STATUTORY AUDITORS AND AUDIT FIRM OR PARENT COMPANY? WHAT IS THE 49 TOTAL AMOUNT OF REIMBURSEMENTS OF EXPENSES FOR BOTH?	The company had no consultancy relationship with members of the Board of Statutory Auditors. For relations with the audit firm, please refer to the Annual Financial Report at 28 February 2019, Financial Statements of Unieuro SpA and consolidated financial statements, paragraph 7 Other information. The reimbursement of expenses pertaining to the Group for the 2018-2019 financial year paid to Auditors amounted to approximately Euro 114,000. No reimbursements were paid to Statutory Auditors.
	I would like to know if THERE HAS BEEN ANY DIRECT OR INDIRECT FINANCING OF UNIONS, PARTIES OR POLITICAL FOUNDATIONS MOVEMENTS (such as Italians in the world), 50 FOUNDATIONS AND ASSOCIATIONS OF CONSUMERS AND/OR NATIONAL OR INTERNATIONAL SHAREHOLDERS IN THE GROUP, ALSO THROUGH THE FINANCING OF SPECIFIC INITIATIVES REQUIRED DIRECTLY?	No
51	I would like to know if THERE ARE BRIBES PAID BY SUPPLIERS? AND HOW DOES THE END-OF- YEAR RELEGATION TO THE PURCHASING OFFICE WORK AND HOW MUCH IS IT?	The Company operates in compliance with the law. In relations with the suppliers there are no forms of relegation to the Purchasing office.
	I would like to know if bribes have been paid to 52 enter emerging countries, in particular CHINA, Russia and India?	No
53	I would like to know if YOU COLLECTED MONEY UNDER THE TABLE?	No
54	I would like to know if there has been insider trading?	No
	I would like to know if there are executives and/or directors who have interests in supplier 55 companies? DO DIRECTORS OR EXECUTIVES DIRECTLY OR INDIRECTLY HOLD SHARES OF SUPPLIER COMPANIES?	No
56	How much have the directors personally earned in extraordinary transactions?	Please refer to Table 1 and subsequent Notes of Section II of the 2018/19 Remuneration Report.
57	I would like to know the TOTAL DONATIONS OF THE GROUP AND FOR WHAT AND WHO.	The donations made during the year are of a non-significant amount
58	I would like to know if THERE ARE JUDGES AMONG THE DIRECT AND INDIRECT CONSULTANTS OF THE GROUP which were the magistrates who composed arbitration boards, what was their compensation and what are their names?	No

Dunieuro

Ref.	Question	Answer
59	I would like to know if there are lawsuits in progress with various antitrust authorities?	There are none.
	I would like to know if there are any PENDING CRIMINAL PROCEEDINGS with investigations on 60 the current and past members of the Board of Directors and/or the Board of Statutory Auditors for events concerning the company.	Given that all the members of the Board of Directors and the Board of Statutory Auditors meet the integrity and professional requisites required by law, the question does not appear relevant to the items on the agenda.
61	I would like to know the amount of BONDS issued and with which bank (CREDIT SUISSE FIRST BOSTON, GOLDMAN SACHS, MORGAN STANLEY AND CITIGROUP, JP MORGAN, MERRILL LYNCH, BANK OF AMERICA, LEHMAN BROTHERS, DEUTSCHE BANK, BARCLAYS BANK, CANADIAN IMPERIAL BANK OF COMMERCE - CIBC)	The Company did not issue any bonds.
62	would like to know the DETAILED COST OF SOLD PRODUCT for each sector.	Please refer to the Annual Financial Report at 28 February 2019, Financial Statements of Unieuro SpA, paragraph 4 Information on operating segments
63	I would like to know THE AMOUNTS OF COSTS FOR: · ACQUISITIONS AND DISPOSAL OF SHAREHOLDINGS. · ENVIRONMENTAL RESTORATION · Which and for what have investments been made for environmental protection?	For costs relating to acquisitions and disposals of shareholdings, please refer to the Annual Financial Report at 28 February 2019, Financial Statements of Unieuro SpA, paragraph 5.5 Other current assets and other non-current assets. For information related to environmental restoration and protection, please refer to the Report on Operations of the Unieuro Group, paragraph 20, Non-Financial Consolidated Statement of the Unieuro Group.

Unieuro

Ref. Question

Answer

64	I would like to know a . HOW ARE NON-MONETARY BENEFITS AND BONUSES AND INCENTIVES CALCULATED? b. HOW HAVE THE SALARIES OF MANAGERS and MANAGING DIRECTORS CHANGED IN THE LAST YEAR ON AVERAGE, compared to those of CLERKS AND WORKERS? c. I would like to know RATIO BETWEEN THE A VERAGE COST OF EXECUTIVES AND NON- EXECUTIVES. d. I would like to know NUMBER OF EMPLOYEES BY CATEGORY, HAVE THERE BEEN CASES FOR MOBBING, FOR INCITEMENT TO SUICIDE, WORK ACCIDENTS and with what outcome? PERSONALLY, I CANNOT ACCEPT THE DOGMA OF THE ABSOLUTE REDUCTION OF PERSONNEL e. How many employees were made redundant before retirement and at what average age?	a. Non-monetary benefits, bonuses and incentives are defined in relation to market practices, company policies and for the year 2018 to the second level agreement signed with the national trade union organisations b. The average remuneration of executives calculated on the exact figure at 28 February 2019 decrease by approx. 1.4% with respect to the previous year. The average cost of non- executives increased by approx. 5%. The ratio between the average cost of executives and non-executives, calculated on the exact figure at 28 February 2019, is equal to 9.1 d. The number of employees divided by qualification (Executives, managers, employees, apprentices and workers), at 28 February 2019, is as follows: Executives: 23, Managers: 52, Clerks: 4,597, Workers: 1. In the fiscal year, a former employee sued the Company for mobbing and another one for a work accident.
65	I would like to know if works of art have been. bought, from whom and for what amount?	e. None Unieuro did not buy works of art.
	I would like to know in which sectors costs have 66 been reduced most, excluding your salaries that have been constantly increasing rapidly.	Please refer to the Annual Financial Report at 28 February 2019, Financial Statements of Unieuro SpA, paragraph 4 Information on operating segments
67	I would like to know ARE THERE COMPANIES THAT ARE ACTUALLY SUBSIDIARIES (PURSUANT TO THE CIVIL CODE) BUT NOT INDICATED IN THE CONSOLIDATED FINANCIAL STATEMENTS?	No
	I would like to know WHO ARE THE GAS 68 SUPPLIERS OF THE GROUP, AND WHAT IS THE AVERAGE PRICE?	The Company does not have a single supplier for the supply of GAS; moreover, the cost of this supply is - in some cases - incurred by the owner of the property and allocated according to thousandths. For these reasons, it is not

However, the impact of the cost of gas on total energy costs is negligible. I would like to know if they are consultants and 69 the amount of consultancy paid to companies This type of information is not provided for headed by Bragiotti, Erede and Berger? confidentiality reasons. I would like to know: What is the % of the Italian Please refer to the Annual Financial Report at 28 70 portion of investments in research and February 2019, Financial Statements of Unieuro development? SpA, paragraph 5.3 Intangible assets with a definite useful life.

possible to determine a reliable average price.

Ret.	Question	Answer
/1	I WOULD LIKE TO KNOW THE COSTS for the SHAREHOLDERS' MEETINGS and for what?	The total cost of the Shareholders' Meeting stands at around Euro 25,000. The main cost items are: Technical assistance and event management, notary fees, expenses for publication of convocation notice, location and catering.
72	I WOULD LIKE TO KNOW THE COSTS for STAMP DUTIES	Costs for this type of expense amount to approximately Euro 60,000.
	I would like to know the traceability of toxic waste	Unieuro does not produce dangerous toxic waste, in relation to which, whether produced in stores or collected at the customer's home, the disposal involves legal provisions to be observed. Please refer to the Report on Operations of the Unieuro Group, paragraph 20, Non-Financial Consolidated Statement of the Unieuro Group.
	Which cars do the Chair and MD have and how 74 much do they cost us, as a detail of the benefits outlined in the remuneration report?	There is no car for the Chair of the Board or for the MD. The MD of the company has concession to use a Range Rover Vogue as a benefit by virtue of the role as Strategic Executive (CEO). With reference to the benefit value, please refer to Table 1 and subsequent Notes to Section II of the 2018/19 Remuneration Report.
15	Detail by user of costs for the use or rental of helicopters and airplanes. How many helicopters are used, of what make and at what hourly cost, and used by whom? If the answers are "The other questions are not relevant to the items on the agenda", I will report this to the Board of Statutory Auditors pursuant to Article 2408 of the Civil Code.	No private flights were used.
	76 What is the amount of non-performing loans?	The allowance for doubtful accounts of Euro 2.3 million at 28 February 2019 is large compared to the total of customers non-performing loans as well as those being disputed and subject to bankruptcy proceedings.
	HAVE THERE BEEN CONTRIBUTIONS TO TRADE 77 UNIONS AND/OR TRADE UNIONISTS, AND IF SO, IN WHAT CAPACITY AND FOR HOW MUCH?	No contributions have been recorded to trade unions or trade unionists.
78	Is there and how much is the advance on credit disposals (%) ?	The company does not resort to the use of advances on credit disposals.
	Is there a manager for voting by proxy and how much does it cost? If the answer is: "The relative cost is not specifically identifiable as it forms part of a broader set of activities 79 related to the Shareholders' Meeting", in addition to indicating serious deficiencies in the control system, I will report it to the Board of Statutory Auditors pursuant to Article 2408 of the Civil Code	Designated Representative has been A appointed. For details, please refer to the Shareholders' Meeting Notice. As for the costs, they are variable in relation to the number of proxies that will actually be attributed to the same. The total is estimated to settle at around one thousand euros.

Ref.	Question	Answer
80	What is the amount of investments in public securities ?	The Company does not have any Public Securities in the portfolio.
81	For debt to INPS and Tax Authorities, please refer to the Annual Financial Report at 28 How much is the debt to INPS and with the February 2019, Financial Statements of Unieuro REVENUE AGENCY? SpA, paragraph 5.15 Other current liabilities and other non-current liabilities.
82	What is the tax consolidation, what is the amount and for what rates?	Please refer to the Annual Financial Report at 28 February 2019, Financial Statements of Unieuro SpA, paragraph 2.7 Significant accounting policies
	83 What is the contribution margin of last year?	Please refer to the Annual Financial Report at 28 February 2019, Report on Operations of the Unieuro Group, paragraph 9 Performance of the parent company Unieuro.

Unieuro S.p.A.

Assemblea Ordinaria
18 GIUGNO 2019

Card Movimento Anagrafica Orario				In Proprio Delega/Rappr. Totale: Azioni In Proprio Azioni Rappresentato Totalle Azioni
Movimenti prima Ud Quorum 1001
055385MI OLOP 14.03.07 MAINETT LUIGI HAR INGRESSO OF PARTICAL PIERA CIN ENRICO		1	1	0	37.197 Corporation	37.197
14.04.51 OSSENDENESSO PIERACCINI ENRICO PAGES LA		a	3	0	335,867	SALESTES 335.857
PER CallienRico AND IN CHESSO 05585981 Z67 14:07:33 DE CIMQUE GIUSEPPE		ਟੋਲੋ	2017 ਰੇਡੇ	0	27 291083 3.619.808	EBOHOAK 3.619.808
14 2012 10 Hars In CALS & CIABATIN'SEEDERICA 14.25.17 DAN INGRESSO ONDATI EGIDIO		1	1	0	8688898999 200	6 63 690 200
Printeresse Aggiornamento	1	120	121	ALE N 3.000	11.981.414	Poscio 11.990.414
Quorum 1001
Movimenti prima dill'inizio delle votazioni
14:49.22 - 1852 INGRESSO ZANELLI LORIS Parziali		2 2	2:2	0-	8.750	8.750
Aggiornamento	0 1	N 122	N 123	0 9.000	8.750 11.990.164	8.750 11.999.164
Veraziono 1: Blianco d'Escricito al 28 febraio 2015, correlato della Relazione del Consiglo d'Amministrazione sulla dichiarizzadone consolidato di
Movimenti prima della votazione 2
Nessun movimento Aggiornamento		122	123	3.000	11.990.154	11.999.164
Votazione 2: Destimzione dell'utile di esercizio e proposta di distribuzione del dividendo. Deliberazioni relative.
Movimenti prima dilla votazione 3
Nessun movimento Aggiornamento		122	123	9.000	11.990.164	11.999.164
Votazione 3: Reinzione sulla remunerazione il sensi del D.Jss. 24 febralo 1998, n. 58 e dell'art. 84-quater del Regolanento CONSOA n. 1197 / 1299.

Movimenti prima della votazione 4.1 Nessun movimento		450
Aggiornamento Votazione 4.1. Nortina del Consiglio di Amministrazione dei componenti il Consiglio di Amministrazione	1	122	123	9.000	11,990,164	11.999.164

Movimenti prima della votazione 4.2 Nessun movimento .
Asgiornamento Votazione 4.2: Nomina del Consiglio di Amministrazione della durata dell'incarico del Cansiglio di Amministrizione;		122	123	0000.6	11.990.164	11.999.164

Movimenti prima della votazione 4.3 Nessun movimento.
Aggiornamento		122	123	9.000	11.990.164	11.999.164
Votazione 4.3: Nomina del Consiglio di Amministrazione: nomina dei componenti il Consiglio di Amministrazione
Movimenti prima della votazione 4.4
Nessun movimento i 2007年生命在方法人在了有限公司 Aggiornamenta	1 - 1	122		123 9.000 9.000 9.000		11.990.164 11.999.164
Votazione 4.4: Nomina del Consiglio di Amministrazione: Namina del Presidente del Consiglio di Amministraziono - Erich Beaz
Movimentator salso crimp itchemivali
Nassan movimento and manager com a mandeling a manager and comments of the comments of the first for fine Aggiornamento		122	123	9.000	11.990.164	11.999.164
Votarione 4,5 Nomina del Consiglio di Animinizzazione dei compensa dei componenti il Cansiglio di Amministrazione.

Movimenti prima della votazione ] ·· DDLBLIUMOUW Urissan 1. 1. 0. 0. 0. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2.
Aggiornamento Vațacine 5.1. Nomina del Collegio Sindacă per și esectio 2021/2022: nomina dei componenti il Collegio Shidache.		122		123 123 123 123 9.000 12 123 123	11.990.164 11.999.164

Movimenti prima della votazione 5.2 Nessun movimento
Aggiornamento		1792	123	9.000	Vall 666 FC 3 per 066 TI

azione 5.2: Namina del Callegio Sindació del 2019/2020all'esercito 2021/2022: deleminazione del compenso del companso del compansa del compansa del compansa del compansa del

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UNIEURO S.P.A.

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF 18 JUNE 2019

Agenda

17 on 28 May 2019:

First and Second items on the agenda

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List of the voters in favour

List of non-voters

Most voted list: 1

Report of voters for list: 1

List of voters against

List of non-voters

List of the voters in favour

List of non-voters

Overview of non-voters

List of the voters in favour

Most voted list: 1

Report of voters for list: 1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year Deara of Gututory Auditors for Financial Years from 2019/2020 to

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SHAREHOLDERS' MEETING UNIEURO SPA - 18 JUNE 2019

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4262_agm-r_2019-07-17_6a4684fa-3fb5-493d-9eb8-cbb0757c1dc4.pdf

UNIEURO S.P.A.

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF 18 JUNE 2019

Agenda

17 on 28 May 2019:

First and Second items on the agenda

****

List of the voters in favour

List of non-voters

Most voted list: 1

Report of voters for list: 1

List of voters against

List of non-voters

List of the voters in favour

List of non-voters

Overview of non-voters

List of the voters in favour

Most voted list: 1

Report of voters for list: 1

Appointment of the Board of Statutory Auditors for Financial Years from 2019/2020 to Financial Year Deara of Gututory Auditors for Financial Years from 2019/2020 to

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SHAREHOLDERS' MEETING UNIEURO SPA - 18 JUNE 2019

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