Pdf 3924Kb - Snam

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiNomeDELEGATONUMERO DI AZIONITOTALEAMODEO NICOLETTA 6.500ARMENTANO FAUSTO 10BONOLDI ALDO 538BORLENGHI FRANCO 799BOVE KATRIN 7COMPA' EMILIO 4.213CROCE MARIO 3.000DORI CARLO 3.000FAVALLI ARRIGO 1.000FRANCESCATO FRANCO 20.000GUALANDRIS GIUSEPPE 100GUALANDRIS VITTORIO 100MAGNANI MARZIO 2.000RODINO' WALTER 10SPILLER FEDERICO 39.980ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000CEMPELLA MONICA BIANCONI FABIO400IANNANTUONO MARIA LUISA BIANCONI FABIO850LAMBERTI IRENE BIANCONI FABIO4.360ROSCIO EUGENIO BORLENGHI FRANCO8.500ROSATI GIUSEPPINA DORI CARLO1.100MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000CDP RETI SRL MOLINOTTI ANNA 1.014.491.489UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.7951199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.1671982 Smith Trust TONELLI GIULIO11.8521999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519A.A.-IDEAM-ISR TONELLI GIULIO18.728ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687ABELIO-SR TONELLI GIULIO23.705ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290ACMBERNSTEIN TONELLI GIULIO383.340ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTF TONELLI GIULIO101.169ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION P TONELLI GIULIO710.000ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473AEGON CUSTODY B.V TONELLI GIULIO21.544AEGON CUSTODY B.V TONELLI GIULIO904.859AEGON CUSTODY B.V. TONELLI GIULIO689.590AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485AGI FRANCE TONELLI GIULIO25.000AGI FRANCE TONELLI GIULIO35.000AGI FRANCE TONELLI GIULIO144.086AGI FRANCE TONELLI GIULIO187.213AGI FRANCE TONELLI GIULIO259.300AGI FRANCE TONELLI GIULIO380.000AGI FRANCE TONELLI GIULIO727.500AGI FRANCE TONELLI GIULIO1.350.000AGI FRANCE TONELLI GIULIO1.555.010AGI FRANCE TONELLI GIULIO1.800.000AGI FRANCE TONELLI GIULIO2.000.000AGIF TONELLI GIULIO50.000AGIF TONELLI GIULIO510.700AGIF TONELLI GIULIO750.286AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272ALASKA COMMON TRUST FUND TONELLI GIULIO30.313ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888ALLIANCE TRUST PLC TONELLI GIULIO4.462.479ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700ALLIANZ AMS-A FOND TONELLI GIULIO82.560ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098AMUNDI LOT53 FRR02J TONELLI GIULIO710.085ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545ANIMA SGR SPA TONELLI GIULIO400.000ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912APOLLINE 1 ACTIONS TONELLI GIULIO78.410AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000ARCALIS TONELLI GIULIO45.000AREGE 2IC TONELLI GIULIO54.042AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365ARIZONA PSPRS TRUST TONELLI GIULIO83.408ARKWRIGHT, LLC TONELLI GIULIO546ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500ARMY EMERGENCY RELIEF TONELLI GIULIO56.781ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284ASSURDIX TONELLI GIULIO77.825AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732ATLAS MASTER FUND LTD TONELLI GIULIO186.639

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiATOUT EUROLAND TONELLI GIULIO174.551ATOUT EUROPE MONDE TONELLI GIULIO513.281ATOUT FRANCE TONELLI GIULIO27.392ATOUT VIVACTIONS TONELLI GIULIO2.085AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684Acorn 1998 Trust TONELLI GIULIO1.667BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670BANNER HEALTH TONELLI GIULIO406.604BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179BEST INVESTMENT CORPORATION TONELLI GIULIO79.353BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209BJC HEALTH SYSTEM TONELLI GIULIO334.090BJC PENSION PLAN TRUST TONELLI GIULIO166.420BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiBLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935BLACKROCK LIFE LIMITED TONELLI GIULIO131.599BLACKROCK LIFE LIMITED TONELLI GIULIO244.452BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241BLACKROCK SELECTION FUND TONELLI GIULIO189.908BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231BNP PARIBAS FUND III NV TONELLI GIULIO17.608BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI ITALIA TONELLI GIULIO150.000BNP PARIBAS L I TONELLI GIULIO71.924BNP PARIBAS L I TONELLI GIULIO273.432BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER FUND TONELLI GIULIO686.913BOA PERAMETRIC TONELLI GIULIO2.600BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976BOURBON 4 TONELLI GIULIO69.182BP PENSION FUND TONELLI GIULIO281.644BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiCENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877CHALLENGE FUNDS TONELLI GIULIO700.000CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310CHRISTIAN SUPER TONELLI GIULIO9.988CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530CM EUROPE ACTIONS TONELLI GIULIO161.975CMD AGIRC DIV 3 TONELLI GIULIO400.000CMD AGIRC IXIS D TONELLI GIULIO84.910CNP ASSUR PIERRE TONELLI GIULIO43.621COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiCOLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045COMPASS AGE LLC TONELLI GIULIO14.354CONCORDE 96 TONELLI GIULIO61.740CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489CPR MM EURO ACTIONS TONELLI GIULIO11.147CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051CROISSANCE DIVERSIFIE TONELLI GIULIO3.720CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453DEUTSCHE SHELL GMBH TONELLI GIULIO33.315DEUTSCHE SHELL GMBH TONELLI GIULIO47.687DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693DUPONT PENSION TRUST TONELLI GIULIO335.215DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiDWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334Dynasty Invest, Ltd TONELLI GIULIO1.662EAFE EQUITY FUND . TONELLI GIULIO314.099EAFE EQUITY INDEX FUND TONELLI GIULIO152.461EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862ECOFIN LIMITED TONELLI GIULIO218.915ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177EGEPARGNE 1 TONELLI GIULIO105.388EGEPARGNE 2 TONELLI GIULIO469.703EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991ETOILE GESTION TONELLI GIULIO38.899ETOILE GESTION TONELLI GIULIO106.231ETOILE GESTION TONELLI GIULIO124.618ETOILE GESTION TONELLI GIULIO270.000EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiEURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743FC CARPIMKO TONELLI GIULIO117.453FCP AMUNDI HORIZON TONELLI GIULIO35.378FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661FCP ARRCO LONG TERME C TONELLI GIULIO47.788FCP BNP ACTION EUROPE TONELLI GIULIO10.155FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056FCP BOURBON 12 TONELLI GIULIO137.095FCP CALCIUM QUANT TONELLI GIULIO123.947FCP CARPIMKO EUROPE TONELLI GIULIO70.753FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000FCP FEDERAL EUROPE IR TONELLI GIULIO360.000FCP FEDERAL OPTIMAL TONELLI GIULIO200.000FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078FCP GAILLON SECTORIEL TONELLI GIULIO37.755FCP GERISO TONELLI GIULIO12.191FCP ICARE TONELLI GIULIO910FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000FCP LITHIUM TONELLI GIULIO433.283FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046FCP NF GALILEE TONELLI GIULIO105.706FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263FCP PREDIQUANT A2 TONELLI GIULIO29.426FCP REUNICA FORTIS TONELLI GIULIO335.252FCP RSI EURO P TONELLI GIULIO381.796FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076FCP TONI ACTIONS 100 TONELLI GIULIO79.267FCP UNION EUROPE TONELLI GIULIO891.428

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiFCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570FCPE AREVA ACTIONS TONELLI GIULIO175.751FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296FEDERATED UNIT TRUST TONELLI GIULIO43.900FEDERATED UNIT TRUST TONELLI GIULIO139.100FEDERATED UNIT TRUST TONELLI GIULIO255.000FEDERATED UNIT TRUST TONELLI GIULIO339.300FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188FIDELITY EUROPE FUND TONELLI GIULIO808.479FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280FIDELITY GLOBAL FUND TONELLI GIULIO156.000FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND TONELLI GIULIO1.706FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000FIM LUXEMBOURG TONELLI GIULIO1.628.243FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND TONELLI GIULIO6.617FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiFLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042FSS TRUSTEE CORPORATION TONELLI GIULIO22.003FSS TRUSTEE CORPORATION TONELLI GIULIO248.349FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073Fdt Ethos TONELLI GIULIO26.263Fdt Ethos TONELLI GIULIO37.580Fidelity SALEM STREET TRUST TONELLI GIULIO126.353GA FUND B TONELLI GIULIO77.043GABELLI UTILITIES FUND TONELLI GIULIO2.000GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798GMI INVESTMENT TRUST . TONELLI GIULIO424.122GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiGOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500GRD 20 TONELLI GIULIO91.698GROUPAMA GAN VIE TONELLI GIULIO1.000.000GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300Gard Common Contractual Fund TONELLI GIULIO6.177George W Lucas Jr Living Trust TONELLI GIULIO2.477H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060HK MONETARY AUTHORITY TONELLI GIULIO888.864HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056HRW Testamentary Trust No 1 TONELLI GIULIO14.814HRW Testamentary Trust No 2 TONELLI GIULIO3.383HRW Testamentary Trust No 3 TONELLI GIULIO5.344HRW Testamentary Trust No 4 TONELLI GIULIO5.344HRW Testamentary Trust No 5 TONELLI GIULIO11.218HRW Testamentary Trust No 6 TONELLI GIULIO15.325HRW Testamentary Trust No. 10 TONELLI GIULIO15.565HRW Testamentary Trust No. 11 TONELLI GIULIO4.439

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiHRW Testamentary Trust No. 12 TONELLI GIULIO4.439HRW Testamentary Trust No. 7 TONELLI GIULIO7.383HRW Testamentary Trust No. 8 TONELLI GIULIO7.383HRW Testamentary Trust No. 9 TONELLI GIULIO11.781HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465HUTCHINSON ACTIONS TONELLI GIULIO25.863HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010HYMNOS L113 TONELLI GIULIO21.707I CROISSANCE TONELLI GIULIO54.241IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115IAM NATIONAL PENSION FUND TONELLI GIULIO315.956IAM NATIONAL PENSION FUND TONELLI GIULIO381.620IBM 401K PLUS PLAND TONELLI GIULIO255.131IBM FRANCE TONELLI GIULIO43.000IBM PENSION PLAN TONELLI GIULIO144.264IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833IBM RETIREMENT PLAN TONELLI GIULIO41.032ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741IMASCO HOLDINGS INC TONELLI GIULIO13.960IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189ING (L) LIQUID TONELLI GIULIO526.923ING DIRECT TONELLI GIULIO60.995ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440IXIS EURO ACTIONS TONELLI GIULIO965.950IXIS FLAMME TONELLI GIULIO143.950J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiJTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172 TONELLI GIULIO12.638LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096LAURENCE HERMAN TONELLI GIULIO2.978LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732LBPAM ACTIONS EURO TONELLI GIULIO950.000LBPAM ACTIONS EUROPE TONELLI GIULIO350.000LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000LBPAM PROFIL 100 TONELLI GIULIO47.123LBPAM PROFIL 80 PEA TONELLI GIULIO118.493LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500LCL SECURITE 100 TONELLI GIULIO189.945LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiLEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFD TONELLI GIULIO23.089LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696LOR PIP INTERNATIONAL TONELLI GIULIO60.005LOR PIP INTERNATIONAL TONELLI GIULIO163.149LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900LTW Group Holdings, LLC TONELLI GIULIO12.108LTW Investments LLC TONELLI GIULIO4.943LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641Lothian Pension Fund TONELLI GIULIO344.564MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961MARCH FUND TONELLI GIULIO9.570MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES INC TONELLI GIULIO24.680MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiMEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271MERCY INVESTMENT SERVICES TONELLI GIULIO24.080MERSEYSIDE PENSION FUND TONELLI GIULIO706.221MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113MF INTERNATIONAL FUND LLC TONELLI GIULIO530MGI FUNDS PLC TONELLI GIULIO137.783MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761MILLPENCIL (US) LP TONELLI GIULIO12.004MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213MLC LIMITED TONELLI GIULIO560MLC LIMITED TONELLI GIULIO2.390MLC LIMITED TONELLI GIULIO6.755MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086MOUSSERENA, LP TONELLI GIULIO431.687MS FUND LP TONELLI GIULIO20.422MS FUND LP TONELLI GIULIO473.466MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611Malachite 35 Trust TONELLI GIULIO47.177NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiNATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157NATIXIS AM TONELLI GIULIO345.350NATIXIS AM TONELLI GIULIO387.847NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703NATIXIS ISR ACTIONS TONELLI GIULIO271.447NAV Canada Pension Plan TONELLI GIULIO98.711NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184NFS LIMITED TONELLI GIULIO246.457NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiNTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098National Council for Social Sec FUND TONELLI GIULIO25.127National Council for Social Sec FUND TONELLI GIULIO28.089National Westminster Bank plc Depositary TONELLI GIULIO150.000Northern Global Sustainability Index Fun TONELLI GIULIO16.676OCP EPARGNE TONELLI GIULIO10.608OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117PANAGORA GROUP TRUST . TONELLI GIULIO14.903PARVEST TONELLI GIULIO3.052.157PARWORLD TONELLI GIULIO45.258PARWORLD TONELLI GIULIO55.772PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000PFP-ISR TONELLI GIULIO4.443PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425PICTET CLEAN ENERGY TONELLI GIULIO1.302.256PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiPICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418PICTET and CIE EUROPE SA TONELLI GIULIO184.465PICTET and COMPANY GENEVA TONELLI GIULIO135.952PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNT TONELLI GIULIO1.089PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiPYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172QUALITY EDUCATION FUND TONELLI GIULIO600.655QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415RBS GROUP PENSION FUND TONELLI GIULIO4.040.380RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806RESURRECTION HEALTH CARE TONELLI GIULIO12.148RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627ROBECO DUURZAM N.V TONELLI GIULIO162.900ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiRUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144S2G TONELLI GIULIO21.673S2G TONELLI GIULIO39.826S2G TONELLI GIULIO48.527S2G TONELLI GIULIO60.000S2G TONELLI GIULIO76.765S2G TONELLI GIULIO79.026S2G TONELLI GIULIO219.259SACRA TONELLI GIULIO142.200SAFRAN MIXTE TONELLI GIULIO23.787SAL PENSION SCHEME TONELLI GIULIO24.200SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050SAS TRUSTEE CORPORATION TONELLI GIULIO55.247SAS TRUSTEE CORPORATION TONELLI GIULIO78.054SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066SBL FUND SERIES D TONELLI GIULIO41.365SCA UK PENSION PLAN . TONELLI GIULIO63.717SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiSEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202SELECT INDEX SERIES TONELLI GIULIO100.851SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402SHELL FOUNDATION TONELLI GIULIO17.904SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379SHY LLC TONELLI GIULIO4.706SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308SICAV 5000 TONELLI GIULIO72.227SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323SLIVAFRANCE TONELLI GIULIO192.080SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiSSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727STATE OF MINNESOTA TONELLI GIULIO16.351STATE OF MINNESOTA TONELLI GIULIO333.255STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiSTATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803SWISS LIFE AM TONELLI GIULIO1.539SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiSWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452Second Universe Trust TONELLI GIULIO44.074States of Jersey Common Investment Fund TONELLI GIULIO16.902Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247THE HENRY SMITH CHARITY TONELLI GIULIO65.860THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiTHE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210THE LEVERHULME TRUST TONELLI GIULIO47.000THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 3 TONELLI GIULIO1.634.695THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520THE PENSION FUND OF SONY TONELLI GIULIO35.959THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION TONELLI GIULIO2.623THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION SCHEME TONELLI GIULIO236.727THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION SCHEME TONELLI GIULIO1.154.894THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiTREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685TRINITY COLLEGE TONELLI GIULIO9.549TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083TT INTL INVESTMENT TRUST TONELLI GIULIO52.482TT International Funds Plc TONELLI GIULIO32.827TT International Funds Plc TONELLI GIULIO987.201TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584TUTELAIRE ACTIONS TONELLI GIULIO24.761TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085UBS (LUX) SICAV 1 TONELLI GIULIO10.651UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405UBS ETF TONELLI GIULIO10.136UBS ETF TONELLI GIULIO13.028UBS ETF TONELLI GIULIO13.943UBS ETF TONELLI GIULIO16.455UBS ETF TONELLI GIULIO37.807UBS ETF TONELLI GIULIO111.132UBS ETF TONELLI GIULIO330.838UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728UBS LUX EQUITY SICAV TONELLI GIULIO504.629UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiUNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280UNION EUROPE VALUE TONELLI GIULIO412.102UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000UNISUPER TONELLI GIULIO43.936UNISUPER TONELLI GIULIO60.448UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR EAST TONELLI GIULIO6.157UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048UNIVEST TONELLI GIULIO596.230UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262VANGUARD FUNDS PLC TONELLI GIULIO2.847VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiVIVACCIO ACTIONS TONELLI GIULIO424.468VONTOBEL FUND TONELLI GIULIO1.070.000Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476WINTON FUTURES FUND TONELLI GIULIO30.602WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090WISDOMTREE DEFA FUND TONELLI GIULIO210.879WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Stampa dell'elenco PartecipantiTOTALI PARTECIPANTI n° 1340 Azionisti, per un numero totale di azioni pari a1.713.655.327

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.329 azionisti per n°1.707.669.406 Azioni50,50 % del capitale socialeCONTRARIn° 1 azionisti per n°465.036 Azioni0,01 % del capitale socialeASTENUTIn° 4 azionisti per n°1.510.885 Azioni0,04 % del capitale socialeTOTALE VOTANTIn° 1.334 azionisti per n°1.709.645.327 Azioni50,56 % del capitale socialeNON VOTANTIn° 6 azionisti per n°4.010.000 Azioni0,12 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 1della parte ordinaria dell'ordine del giorno26 MARZO 2013Bilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 1 azionisti per n°465.036 Azioni0,01 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. socialen° 1 azionisti per n°465.036 Azioni0,01 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 1della parte ordinaria dell'ordine del giorno26 MARZO 2013Bilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.213366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 4 azionisti per n°1.510.885 Azionin° 1 azionisti per n°4.213 Azioni0,04 % del cap.sociale0,00 % del cap.socialen° 3 azionisti per n°1.506.672 Azioni0,04 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 6 azionisti per n°4.010.000 Azionin° 0 azionisti per n°0 Azionin° 6 azionisti per n°4.010.000 Azioni0,12 % del cap. sociale0,00 % del cap. sociale0,12 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 1032 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 1011 SPILLER FEDERICO 39.980 39.980319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.61872 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.14 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.2441379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.000621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.5971383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.000750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.139

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.354

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.661

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.601

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.743

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.894

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.586

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.851

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 1della parte ordinaria dell'ordine del giornoBilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.120

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 1della parte ordinaria dell'ordine del giorno26 MARZO 2013Bilancio di esercizio al 31 dicembre 2012 di Snam S.p.A. Bilancio consolidato al 31dicembre 2012. Relazioni degli Amministratori, del Collegio Sindacale e della Società direvisione. Deliberazioni relative.1367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.329 azionisti per n° 1.707.669.406 Azioni50,50 % del cap. socialen° 14 azionisti per n°77.044 Azioni0,00 % del cap. socialen° 1.315 azionisti per n° 1.707.592.362 Azioni50,50 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.320 azionisti per n°1.703.346.265 Azioni50,37 % del capitale socialeCONTRARIn° 5 azionisti per n°1.144.390 Azioni0,03 % del capitale socialeASTENUTIn° 3 azionisti per n°1.506.672 Azioni0,04 % del capitale socialeTOTALE VOTANTIn° 1.328 azionisti per n°1.705.997.327 Azioni50,45 % del capitale socialeNON VOTANTIn° 12 azionisti per n°7.658.000 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.0001310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 5 azionisti per n°1.144.390 Azioni0,03 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. socialen° 5 azionisti per n°1.144.390 Azioni0,03 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 3 azionisti per n°1.506.672 Azionin° 0 azionisti per n°0 Azioni0,04 % del cap.sociale0,00 % del cap.socialen° 3 azionisti per n°1.506.672 Azioni0,04 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 12 azionisti per n°7.658.000 Azionin° 0 azionisti per n°0 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 1032 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7531 COMPA' EMILIO 4.213 4.213128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 1011 SPILLER FEDERICO 39.980 39.980487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.61872 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.15 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.381

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.600

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.006

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.819

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.255

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.802

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.965

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.895

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.807

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.102211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.243

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.1338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.320 azionisti per n° 1.703.346.265 Azioni50,37 % del cap. socialen° 15 azionisti per n°81.257 Azioni0,00 % del cap. socialen° 1.305 azionisti per n° 1.703.265.008 Azioni50,37 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.228 azionisti per n°1.653.059.029 Azioni48,88 % del capitale socialeCONTRARIn° 72 azionisti per n°40.203.031 Azioni1,19 % del capitale socialeASTENUTIn° 28 azionisti per n°12.735.267 Azioni0,38 % del capitale socialeTOTALE VOTANTIn° 1.328 azionisti per n°1.705.997.327 Azioni50,45 % del capitale socialeNON VOTANTIn° 12 azionisti per n°7.658.000 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.50060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.862590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000599 FCP GERISO TONELLI GIULIO12.191 12.191600 FCP LITHIUM TONELLI GIULIO433.283 433.283601 FCP NF GALILEE TONELLI GIULIO105.706 105.706602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975650 GA FUND B TONELLI GIULIO77.043 77.043724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620120 IBM FRANCE TONELLI GIULIO43.000 43.000794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.7721001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.507188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.339183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.110211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.936244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO132.795 132.795

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 72 azionisti per n°40.203.031 Azioni1,19 % del cap. socialen° 1 azionisti per n°6.500 Azioni0,00 % del cap. socialen° 71 azionisti per n°40.196.531 Azioni1,19 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 10531 COMPA' EMILIO 4.213 4.213128 CROCE MARIO 3.000 3.00011 SPILLER FEDERICO 39.980 39.980366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.00072 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.000

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 28 azionisti per n°12.735.267 Azionin° 4 azionisti per n°47.203 Azioni0,38 % del cap.sociale0,00 % del cap.socialen° 24 azionisti per n°12.688.064 Azioni0,38 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 12 azionisti per n°7.658.000 Azionin° 0 azionisti per n°0 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 75 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.360324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.724296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.46168 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.618583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.00088 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.825

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.400

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.784

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.400

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.0001178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.4131181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.539

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.860

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.008

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.423

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.0001311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.718

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.1343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.83950 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.500

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.6 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.228 azionisti per n° 1.653.059.029 Azioni48,88 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.218 azionisti per n° 1.653.031.475 Azioni48,88 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.314 azionisti per n°1.700.083.986 Azioni50,27 % del capitale socialeCONTRARIn° 6 azionisti per n°860.179 Azioni0,03 % del capitale socialeASTENUTIn° 7 azionisti per n°5.013.182 Azioni0,15 % del capitale socialeTOTALE VOTANTIn° 1.327 azionisti per n°1.705.957.347 Azioni50,45 % del capitale socialeNON VOTANTIn° 13 azionisti per n°7.697.980 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.2131016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.196Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 6 azionisti per n°860.179 Azioni0,03 % del cap. socialen° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 5 azionisti per n°855.966 Azioni0,03 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 10366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 7 azionisti per n°5.013.182 Azionin° 2 azionisti per n°6.510 Azioni0,15 % del cap.sociale0,00 % del cap.socialen° 5 azionisti per n°5.006.672 Azioni0,15 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO11 SPILLER FEDERICO 39.980 39.980495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 13 azionisti per n°7.697.980 Azionin° 1 azionisti per n°39.980 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.724296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.61872 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.592

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.125

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.851

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.959

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.754

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.650

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.422

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.135

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.629

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.904

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.314 azionisti per n° 1.700.083.986 Azioni50,27 % del cap. socialen° 11 azionisti per n°30.554 Azioni0,00 % del cap. socialen° 1.303 azionisti per n° 1.700.053.432 Azioni50,27 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.299 azionisti per n°1.694.453.846 Azioni50,11 % del capitale socialeCONTRARIn° 1 azionisti per n°4.213 Azioni0,00 % del capitale socialeASTENUTIn° 28 azionisti per n°11.539.268 Azioni0,34 % del capitale socialeTOTALE VOTANTIn° 1.328 azionisti per n°1.705.997.327 Azioni50,45 % del capitale socialeNON VOTANTIn° 12 azionisti per n°7.658.000 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.213Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 10323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 28 azionisti per n°11.539.268 Azionin° 2 azionisti per n°6.510 Azioni0,34 % del cap.sociale0,00 % del cap.socialen° 26 azionisti per n°11.532.758 Azioni0,34 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 12 azionisti per n°7.658.000 Azionin° 0 azionisti per n°0 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 1011 SPILLER FEDERICO 39.980 39.980319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.724296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.61872 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.401213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.422

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.012

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.080

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.529

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.281

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.520

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.827

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.047

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.904

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.1356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.299 azionisti per n° 1.694.453.846 Azioni50,11 % del cap. socialen° 12 azionisti per n°70.534 Azioni0,00 % del cap. socialen° 1.287 azionisti per n° 1.694.383.312 Azioni50,11 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneLista 1 n° 48 azionisti per n° 1.053.934.822 Azioni31,17 % del capitale socialeLista 2 n° 1.236 azionisti per n° 646.917.278 Azioni19,13 % del capitale socialeCONTRARIn°31azionisti per n°7.291.828 Azioni0,22 % del capitale socialeASTENUTIn°25azionisti per n°5.511.399 Azioni0,16 % del capitale socialeTOTALE VOTANTI n° 1.340azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeTOTALE NON VOTANTIn°0azionisti per n°0 Azioni0,00 % del capitale socialeTOTALE PRESENTI n° 1.340 azionisti per n° 1.713.655.327 Azioni50,68 % del capitale socialeLista vincente : 1Presenti in salaAzionisti in proprioDelegatiTotale televoter distribuiti15821Totale persone fisiche 2126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE TONELLI F GIULIO658.678 658.678718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.9521000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.125208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 31 azionisti per n°7.291.828 Azioni0,22 % del cap. socialen° 1 azionisti per n°6.500 Azioni0,00 % del cap. socialen° 30 azionisti per n°7.285.328 Azioni0,22 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO128 CROCE MARIO 3.000 3.000362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.0001065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.1441074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.500

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 25 azionisti per n°5.511.399 Azionin° 1 azionisti per n°3.000 Azioni0,16 % del cap.sociale0,00 % del cap.socialen° 24 azionisti per n°5.508.399 Azioni0,16 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco Non VotantiRiepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 0 azionisti per n°0 Azionin° 0 azionisti per n°0 Azionin° 0 azionisti per n°0 Azioni0,00 % del cap. sociale0,00 % del cap. sociale0,00 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco Voti Lista1SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONICON DIRITTO DITOTALEVOTO1377 S ARMENTANO FAUSTO 10 1029 S BOVE KATRIN 7 75 D DORI CARLO 3.000 3.00020 S FAVALLI ARRIGO 1.000 1.00010 S FRANCESCATO FRANCO 20.000 20.0001 S GUALANDRIS GIUSEPPE 100 1002 S GUALANDRIS VITTORIO 100 10028 S RODINO' WALTER 10 1011 S SPILLER FEDERICO 39.980 39.9804 R IANNANTUONO MARIA LUISA BIANCONI FABIO850 850324 R 1982 Smith Trust TONELLI GIULIO11.852 11.852254 R BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241398 R BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000251 R BOA PERAMETRIC TONELLI GIULIO2.600 2.600464 R Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212476 R CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 R CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 R CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 R CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.154484 R CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050496 R CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188511 R CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.53068 R ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 R ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426640 R FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974651 R GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 R GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923658 R GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798750 R INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 R INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764753 R INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919879 R MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998881 R MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB FTONELLI GIULIO16.360 16.360913 R Malachite 35 Trust TONELLI GIULIO47.177 47.177923 R NAV Canada Pension Plan TONELLI GIULIO98.711 98.7111051 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241094 R SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.92726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1095 R SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.5551101 R SHY LLC TONELLI GIULIO4.706 4.7061108 R SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131219 R THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001230 R THE INCOME FUND OF AMERICA INC TONELLI GIULIO 22.802.756 22.802.7561233 R THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001240 R THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231247 R THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591285 R The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0366 R ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 R CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo Voti Lista1TOTALEdi cuiIN PROPRIOPER DELEGAn° 48 azionisti per n° 1.053.934.822 Azioni31,17 % del cap. socialen° 9 azionisti per n°64.207 Azioni0,00 % del cap. socialen° 39 azionisti per n° 1.053.870.615 Azioni31,16 % del cap. sociale26/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco Voti Lista2SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONICON DIRITTO DITOTALEVOTO32 S BONOLDI ALDO 538 5388 D BORLENGHI FRANCO 799 799531 S COMPA' EMILIO 4.213 4.21361 S MAGNANI MARZIO 2.000 2.000319 R ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 R ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 R ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 R CEMPELLA MONICA BIANCONI FABIO400 4009 R LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 R MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 R 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167325 R 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 R A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 R A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 R ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 R ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 R ABELIO-SR TONELLI GIULIO23.705 23.70591 R ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 R ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 R ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 R ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 R ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTFTONELLI GIULIO50.668 50.668261 R ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY TONELLI PORTF GIULIO101.169 101.169332 R ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION TONELLI P GIULIO710.000 710.000265 R ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 R ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 R ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 R AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 R AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 R AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 R AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPATONELLI GIULIO68.218 68.218337 R AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 R AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 R AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 R AGI FRANCE TONELLI GIULIO727.500 727.500298 R AGI FRANCE TONELLI GIULIO144.086 144.086299 R AGI FRANCE TONELLI GIULIO35.000 35.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.300 R AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 R AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 R AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 R AGI FRANCE TONELLI GIULIO25.000 25.000304 R AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 R AGI FRANCE TONELLI GIULIO380.000 380.000306 R AGI FRANCE TONELLI GIULIO259.300 259.300307 R AGI FRANCE TONELLI GIULIO187.213 187.213308 R AGIF TONELLI GIULIO750.286 750.286309 R AGIF TONELLI GIULIO510.700 510.700310 R AGIF TONELLI GIULIO50.000 50.000340 R AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 R AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 R AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 R ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 R ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 R ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 R ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 R ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 R ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 R ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 R ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 R ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 R ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 R ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 R ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 R ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 R ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 R ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 R ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 R AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 R AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 R AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717259 R AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 R AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 R AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 R AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29926/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.75 R AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 R AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085366 R ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 R ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000367 R APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 R APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 R AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) TONELLI LTD GIULIO315 315369 R ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 R ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 R ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 R ARCALIS TONELLI GIULIO45.000 45.00090 R AREGE 2IC TONELLI GIULIO54.042 54.04292 R AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 R ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 R ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 R ARKWRIGHT, LLC TONELLI GIULIO546 546373 R ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 R ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 R ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 R ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 R ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 R ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 R ASSURDIX TONELLI GIULIO77.825 77.825379 R AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 R ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 R ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 R ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 R ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 R ATOUT FRANCE TONELLI GIULIO27.392 27.392145 R ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 R AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 R AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 R AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 R AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 R AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 R AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 R AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 R AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.60326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.391 R AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 R Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 R BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886394 R BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 R BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 R BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 R BANNER HEALTH TONELLI GIULIO406.604 406.604399 R BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 R BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 R BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 R BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 R BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 R BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 R BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 R BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 R BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 R BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 R BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 R BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 R BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 R BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 R BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 R BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 R BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 R BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 R BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 R BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO1.912.935 1.912.935427 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO143.502 143.502428 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO5.514 5.514429 R BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 R BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 R BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 R BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.90826/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.271 R BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 R BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 R BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 R BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 R BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 R BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL TONELLI AZIONI GIULIO ITALIA 150.000 150.000438 R BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 R BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 R BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 R BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 R BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TONELLI TRY GIULIO TRACKER FUND 686.913 686.913447 R BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 R BOURBON 4 TONELLI GIULIO69.182 69.182448 R BP PENSION FUND TONELLI GIULIO281.644 281.644449 R BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 R BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 R BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 R BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 R BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 R BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 R BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 R BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093455 R BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 R BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 R BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 R BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 R BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 R Baerum Kommune TONELLI GIULIO6.717 6.717461 R Blue Sky Group TONELLI GIULIO23.029 23.029462 R Blue Sky Group TONELLI GIULIO560.149 560.149463 R Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476133 R CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 R CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 R CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 R CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 R CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.08026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.466 R CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 R CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 R CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 R CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 R CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 R CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.42481 R CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 R CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 R CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 R CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 R CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 R CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701485 R CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 R CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 R CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 R CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 R CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 R CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 R CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 R CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 R CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877495 R CHALLENGE FUNDS TONELLI GIULIO700.000 700.000497 R CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 R CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 R CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 R CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 R CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 R CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 R CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 R CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 R CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 R CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 R CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 R CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.54626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.509 R CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 R CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226512 R CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 R CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 R CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 R CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 R COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 R COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 R COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 R COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 R COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 R COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 R COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 R COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 R COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 R COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 R COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 R COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 R COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 R CONCORDE 96 TONELLI GIULIO61.740 61.740533 R CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 R CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 R CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 R CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 R CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 R CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769538 R COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTYTONELLI GIULIO40.753 40.753539 R COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 R CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 R CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 R CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 R CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 R DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 R DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.36126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.543 R DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 R DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 R DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 R DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 R DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 R DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 R DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 R DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR TONELLI F GIULIO11.562 11.562550 R DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 R DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 R DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 R DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 R DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 R DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 R DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 R DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 R DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 R DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 R DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 R DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 R Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 R Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 R EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099566 R EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.862567 R EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 R EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 R EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 R EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 R EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 R ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 R ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 R ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 R ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 R ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 R EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 R EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 R EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 R EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 R EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 R EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 R EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.99126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1378 R ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.000582 R ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 R ETOILE GESTION TONELLI GIULIO270.000 270.000314 R ETOILE GESTION TONELLI GIULIO38.899 38.899315 R ETOILE GESTION TONELLI GIULIO106.231 106.231316 R ETOILE GESTION TONELLI GIULIO124.618 124.61872 R EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 R EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 R EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 R EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 R EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 R EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 R EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 R EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 R EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 R EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 R EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 R EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 R EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 R EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 R Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 R FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 R FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 R FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 R FC CARPIMKO TONELLI GIULIO117.453 117.453178 R FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 R FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 R FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 R FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 R FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 R FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 R FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 R FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 R FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 R FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 R FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 R FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 R FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 R FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 R FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 R FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.177 R FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 R FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 R FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 R FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 R FCP GERISO TONELLI GIULIO12.191 12.191169 R FCP ICARE TONELLI GIULIO910 910170 R FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 R FCP LITHIUM TONELLI GIULIO433.283 433.28388 R FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 R FCP NF GALILEE TONELLI GIULIO105.706 105.706131 R FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 R FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 R FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 R FCP RSI EURO P TONELLI GIULIO381.796 381.796107 R FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 R FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 R FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 R FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 R FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 R FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 R FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 R FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 R FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 R FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 R FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 R FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 R FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 R FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 R FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 R FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 R FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 R FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 R FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000611 R FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX TONELLI FD GIULIO1.465.188 1.465.188612 R FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 R FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 R FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 R FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 R FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX TONELLI FUND GIULIO1.706 1.706617 R FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 R FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.89526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.619 R FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 R FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.2441379 R FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 R FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 R FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 R FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 R FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.000621 R FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 R FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 R FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 R FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 R FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 R FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 R FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT TONELLI INDEX GIULIO FUND 6.617 6.617627 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 R FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.25463 R FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.000117 R FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553636 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 R FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 R FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975641 R FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 R FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 R FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 R FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 R FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 R FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 R FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 R Fdt Ethos TONELLI GIULIO37.580 37.580648 R Fdt Ethos TONELLI GIULIO26.263 26.263649 R Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 R GA FUND B TONELLI GIULIO77.043 77.043653 R GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.88526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.654 R GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 R GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTSTONELLI GIULIO4.940 4.940656 R GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 R GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778659 R GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 R GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 R GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 R GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 R GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 R GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 R GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 R GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 R GOVERNMENT OF NORWAY TONELLI GIULIO 36.699.049 36.699.049667 R GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 R GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 R GRD 20 TONELLI GIULIO91.698 91.698669 R GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 R GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 R Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 R George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 R H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 R HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 R HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 R HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 R HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 R HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 R HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 R HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 R HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 R HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 R HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 R HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 R HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 R HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 R HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 R HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 R HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 R HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 R HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 R HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 R HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.03226/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.693 R HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 R HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248696 R HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 R HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 R HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 R HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 R HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 R HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 R HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 R HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 R HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 R HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 R HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 R HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 R HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 R HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 R HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 R HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 R HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 R HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 R HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 R HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 R HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 R HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512720 R HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 R HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 R HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 R HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 R HYMNOS L113 TONELLI GIULIO21.707 21.70784 R I CROISSANCE TONELLI GIULIO54.241 54.241724 R IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 R IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 R IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 R IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 R IBM FRANCE TONELLI GIULIO43.000 43.000728 R IBM PENSION PLAN TONELLI GIULIO144.264 144.264731 R ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 R ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 R IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.736 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 R IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 R IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 R INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 R ING (L) LIQUID TONELLI GIULIO526.923 526.923741 R ING DIRECT TONELLI GIULIO60.995 60.995742 R ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 R ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 R ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 R ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 R ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 R ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 R ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 R ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 R ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 R ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 R ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIOTONELLI GIULIO78.796 78.796746 R INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 R INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 R INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 R INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.5971383 R INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.000752 R INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312754 R INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 R INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 R IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 R IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 R IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 R ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 R ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 R ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 R ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 R ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 R ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 R ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 R ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 R ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.05526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.770 R ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 R ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 R ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 R ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 R ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 R ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 R ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 R ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 R ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 R ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 R ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 R ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 R ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 R ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 R ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 R IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 R IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 R IXIS FLAMME TONELLI GIULIO143.950 143.950789 R J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 R JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 R JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 R JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418793 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 R JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 R JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 R JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 R JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 R JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 R JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 R JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 R JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 R JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235806 R JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 R JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 R JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 R JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 99126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.810 R JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 R JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 R JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 R JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 R JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 R JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 R JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 R JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 R JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 R JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 R JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 R KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 R KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 R KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 R KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 R KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 R KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 R KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 R Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 R LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO13.584 13.584830 R LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO13.951 13.951831 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 R LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO NO 172 12.638 12.638836 R LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 R LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 R LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096840 R LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 R LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 R LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 R LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 R LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 R LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 R LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 R LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 R LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 R LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 R LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 R LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.159 R LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 R LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 R LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 R LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 R LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 R LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO 14.465.821 14.465.821190 R LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 R LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 R LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ TONELLI F GIULIO47.404 47.404267 R LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFD TONELLI GIULIO23.089 23.089847 R LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 R LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 R LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 R LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 R LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 R LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 R LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 R LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 R LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 R LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 R LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 R LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 R LTW Investments LLC TONELLI GIULIO4.943 4.943860 R LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 R LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 R Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 R Lothian Pension Fund TONELLI GIULIO344.564 344.564864 R MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 R MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 R MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 R MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED TONELLI F GIULIO15.461 15.461868 R MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 R MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 R MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 R MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 R MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 R MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303875 R MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 R MARCH FUND TONELLI GIULIO9.570 9.570877 R MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 R MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.85326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.226 R MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN TONELLI AIRLINES GIULIO INC 24.680 24.680258 R MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INCTONELLI GIULIO55.211 55.211880 R MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 R MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.02070 R MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 R MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000882 R MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 R MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 R MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 R MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 R METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 R METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 R METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 R MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530891 R MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 R MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 R MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 R MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622896 R MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 R MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 R MLC LIMITED TONELLI GIULIO2.390 2.390246 R MLC LIMITED TONELLI GIULIO560 560247 R MLC LIMITED TONELLI GIULIO6.755 6.755898 R MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 R MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 R MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 R MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 R MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 R MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 R MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 R MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 R MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 R MS FUND LP TONELLI GIULIO20.422 20.422908 R MS FUND LP TONELLI GIULIO473.466 473.466910 R MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUNDTONELLI GIULIO24.983 24.983204 R MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 R MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 R MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611914 R NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 R NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.95126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.917 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 R NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 R NATIXIS AM TONELLI GIULIO345.350 345.350287 R NATIXIS AM TONELLI GIULIO387.847 387.847105 R NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 R NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447926 R NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 R NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 R NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 R NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 R NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 R NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 R NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 R NFS LIMITED TONELLI GIULIO246.457 246.457934 R NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 R NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 R NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO 12.647.800 12.647.800937 R NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 R NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 R NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 R NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 R NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 R NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396944 R NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 R NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 R NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 R NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 R NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 R NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 R NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 R NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 R NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 R NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 R NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.24126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.958 R NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 R NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 R National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 R National Council for Social Sec FUND TONELLI GIULIO25.127 25.127963 R Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 R OCP EPARGNE TONELLI GIULIO10.608 10.608965 R ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 R ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 R OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480971 R PARVEST TONELLI GIULIO3.052.157 3.052.157972 R PARWORLD TONELLI GIULIO45.258 45.258973 R PARWORLD TONELLI GIULIO55.772 55.772263 R PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 R PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 R PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 R PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 R PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 R PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 R PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 R PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 R PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 R PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 R PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 R PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 R PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 R PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 R PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 R PFP-ISR TONELLI GIULIO4.443 4.443988 R PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 R PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 R PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 R PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO 18.511.425 18.511.425992 R PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 R PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 R PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 R PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418997 R PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 R PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.01726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.998 R PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 R POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISMTONELLI GIULIO5.829 5.8291001 R POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 R POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.619256 R PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 R PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 R PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 R PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 R PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 R PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNT TONELLI GIULIO1.089 1.0891004 R PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 R PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUNDTONELLI GIULIO997.763 997.7631006 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 R PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 R PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 R PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 R PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 R PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 R PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 R PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 R PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391024 R PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 R PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 R PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 R PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 R QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 R QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 R QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 R QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 R QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 R QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 R QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 R RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 R RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 R RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 R RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 R RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 R RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 R REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.80626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1033 R RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 R RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 R RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 R RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 R RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 R RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 R RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 R RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 R ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 R ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 R ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 R ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 R ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 R ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 R ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 R ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 R ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001052 R RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 R RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 R RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 R RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 R RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 R RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 R RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 R RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 R RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE TONELLI FUND GIULIO99.900 99.9001061 R RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 R RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 R RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 R RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.760285 R S2G TONELLI GIULIO79.026 79.026291 R S2G TONELLI GIULIO48.527 48.527292 R S2G TONELLI GIULIO219.259 219.259293 R S2G TONELLI GIULIO39.826 39.826294 R S2G TONELLI GIULIO76.765 76.765295 R S2G TONELLI GIULIO60.000 60.000312 R S2G TONELLI GIULIO21.673 21.673311 R SACRA TONELLI GIULIO142.200 142.200104 R SAFRAN MIXTE TONELLI GIULIO23.787 23.78726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1066 R SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 R SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 R SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 R SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 R SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 R SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 R SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 R SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661075 R SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 R SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 R SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 R SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 R SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 R SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH FTONELLI GIULIO354.006 354.0061086 R SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.475203 R SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 R SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 R SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 R SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 R SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 R SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 R SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.612257 R SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 R SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 R SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 R SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 R SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS TONELLI C.P. FUNDGIULIO474.307 474.3071100 R SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791102 R SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 R SICAV 5000 TONELLI GIULIO72.227 72.227137 R SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 R SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 R SLIVAFRANCE TONELLI GIULIO192.080 192.0801105 R SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 R SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 R SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.40026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1109 R SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 R SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 R SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 R SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 R SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 R SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 R SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 R SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 R SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO108.658 108.6581118 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO68.760 68.7601119 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO287.478 287.4781120 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO3.314.819 3.314.8191121 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO412.877 412.8771122 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO1.171.754 1.171.7541123 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO741.102 741.1021124 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO59.694 59.6941125 R SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 R SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 R SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 R SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 R SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 R SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 R SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 R SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST TONELLI FUND GIULIO42.119 42.1191133 R SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST TONELLI FUND GIULIO10.958 10.9581134 R SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 R SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 R SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 R SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 R ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 R STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO 13.975.454 13.975.454194 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.41626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1140 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 R STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 R STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 R STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 R STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX FTONELLI GIULIO41.301 41.3011147 R STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 R STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 R STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 R STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 R STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 R STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 R STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 R STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 R STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 R STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 R STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 R STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 R STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 R STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 R STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 R STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 R STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 R STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 R STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 R STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 R STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 R STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 R STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 R STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.33926/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1178 R STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 R STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 R STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 R STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 R STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 R STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 R STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 R STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 R STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 R STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 R STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 R STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 R STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 R STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 R SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 R SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 R SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 R SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 R SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 R Second Universe Trust TONELLI GIULIO44.074 44.0741198 R States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 R Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 R T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 R T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 R TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 R TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 R TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 R TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041207 R TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 R TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 R TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 R TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.6661212 R TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 R TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 R TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 R THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 R THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.47126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1217 R THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 R THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241220 R THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 R THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 R THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 R THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 R THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 R THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 R THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601231 R THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 R THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101234 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 TONELLI 11-3GIULIO1.677.428 1.677.4281235 R THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 R THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 TONELLI 11-3GIULIO1.624.592 1.624.5921238 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 TONELLI 11 3GIULIO1.634.695 1.634.6951239 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511241 R THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 R THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 R THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 R THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 R THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 R THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201248 R THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 R THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 R THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 R THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION TONELLI GIULIO2.623 2.6231251 R THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 R THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 R THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 R THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 R THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF TONELLI PENSION GIULIO SCHEME 236.727 236.7271255 R THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF TONELLI PENSION GIULIO SCHEME 1.154.894 1.154.8941256 R THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 R THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.14226/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1258 R THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 R THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTFTONELLI GIULIO140.787 140.7871260 R THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 R THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 R THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUSTTONELLI GIULIO57.895 57.8951263 R THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUSTTONELLI GIULIO18.615 18.6151264 R THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO 10.440.000 10.440.0001265 R THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 R THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 R TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 R TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 R TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO69.135 69.1351270 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO351.685 351.6851271 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO105.411 105.4111272 R TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 R TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 R TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 R TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831283 R TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 R TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 R TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 R TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE TONELLI COMPANY GIULIO29 291286 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.586322 R UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.0001292 R UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 R UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 R UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 R UBS ETF TONELLI GIULIO330.838 330.8381296 R UBS ETF TONELLI GIULIO16.455 16.45526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1297 R UBS ETF TONELLI GIULIO111.132 111.1321298 R UBS ETF TONELLI GIULIO37.807 37.8071299 R UBS ETF TONELLI GIULIO13.028 13.0281300 R UBS ETF TONELLI GIULIO13.943 13.9431301 R UBS ETF TONELLI GIULIO10.136 10.1361302 R UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471304 R UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 R UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 R UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 R UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 R UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 R UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 R UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 R UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 R UNISUPER TONELLI GIULIO60.448 60.448224 R UNISUPER TONELLI GIULIO43.936 43.9361311 R UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 R UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN TONELLI THE NEAR GIULIO EAST 6.157 6.1571313 R UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 R UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 R UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 R UNIVEST TONELLI GIULIO596.230 596.2301317 R UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971320 R VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 R VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 R VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 R VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 R VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 R VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 R VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 R VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 R VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 R VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX TONELLI F GIULIO129.851 129.8511330 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 R VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 R VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 R VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.96426/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1337 R VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 R VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 R VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 R VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 R VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070114 R VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 R VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 R VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 R VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 R VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 R Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 R WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 R WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 R WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 R WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 R WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 R WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 R WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 R WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 R WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 R WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 R WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 R WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 R WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 R WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 R WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 R WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 R WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 R WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 R WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 R WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 R WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 R WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 R WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 R WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 R WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 R WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 R WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.54926/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.233 R WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 R WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 R WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 R WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 R UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 R ROSCIO EUGENIO BORLENGHI FRANCO 8.500 8.500Riepilogo Voti Lista2TOTALEdi cuiIN PROPRIOPER DELEGAn° 1.236 azionisti per n° 646.917.278 Azioni19,13 % del cap. socialen° 4 azionisti per n°7.550 Azioni0,00 % del cap. socialen° 1.232 azionisti per n° 646.909.728 Azioni19,13 % del cap. sociale26/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.288 azionisti per n°1.694.933.059 Azioni50,12 % del capitale socialeCONTRARIn° 1 azionisti per n°465.036 Azioni0,01 % del capitale socialeASTENUTIn° 35 azionisti per n°10.555.142 Azioni0,31 % del capitale socialeTOTALE VOTANTIn° 1.324 azionisti per n°1.705.953.237 Azioni50,45 % del capitale socialeNON VOTANTIn° 16 azionisti per n°7.702.090 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 1 azionisti per n°465.036 Azioni0,01 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. socialen° 1 azionisti per n°465.036 Azioni0,01 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500531 COMPA' EMILIO 4.213 4.213323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.48972 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 35 azionisti per n°10.555.142 Azionin° 2 azionisti per n°10.713 Azioni0,31 % del cap.sociale0,00 % del cap.socialen° 33 azionisti per n°10.544.429 Azioni0,31 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 105 DORI CARLO 3.000 3.00011 SPILLER FEDERICO 39.980 39.980495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.0006 ROSATI GIUSEPPINA DORI CARLO1.100 1.100Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 16 azionisti per n°7.702.090 Azionin° 3 azionisti per n°42.990 Azionin° 13 azionisti per n°7.659.100 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.618583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.825

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.400

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.784

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.400

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.379

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.727

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.519

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.260

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.608

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.1366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.50064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.288 azionisti per n° 1.694.933.059 Azioni50,12 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.278 azionisti per n° 1.694.905.505 Azioni50,12 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.304 azionisti per n°1.695.116.286 Azioni50,13 % del capitale socialeCONTRARIn° 4 azionisti per n°163.508 Azioni0,00 % del capitale socialeASTENUTIn° 18 azionisti per n°10.677.543 Azioni0,32 % del capitale socialeTOTALE VOTANTIn° 1.326 azionisti per n°1.705.957.337 Azioni50,45 % del capitale socialeNON VOTANTIn° 14 azionisti per n°7.697.990 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500531 COMPA' EMILIO 4.213 4.21360 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO132.795 132.795Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 4 azionisti per n°163.508 Azioni0,00 % del cap. socialen° 2 azionisti per n°10.713 Azioni0,00 % del cap. socialen° 2 azionisti per n°152.795 Azioni0,00 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO128 CROCE MARIO 3.000 3.000366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.00072 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 18 azionisti per n°10.677.543 Azionin° 1 azionisti per n°3.000 Azioni0,32 % del cap.sociale0,00 % del cap.socialen° 17 azionisti per n°10.674.543 Azioni0,32 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 1011 SPILLER FEDERICO 39.980 39.980495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 14 azionisti per n°7.697.990 Azionin° 2 azionisti per n°39.990 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 75 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.360323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.724296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.618583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.380

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.379

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.060

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.598

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.088

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.523

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.102

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.157

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.800

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.1350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.83950 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.304 azionisti per n° 1.695.116.286 Azioni50,13 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.294 azionisti per n° 1.695.088.732 Azioni50,13 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneLista 1 n° 56 azionisti per n° 1.024.943.994 Azioni30,31 % del capitale socialeLista 2 n° 1.247 azionisti per n° 678.725.340 Azioni20,07 % del capitale socialeCONTRARIn°15azionisti per n°4.896.148 Azioni0,14 % del capitale socialeASTENUTIn°22azionisti per n°5.089.845 Azioni0,15 % del capitale socialeTOTALE VOTANTI n° 1.340azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeTOTALE NON VOTANTIn°0azionisti per n°0 Azioni0,00 % del capitale socialeTOTALE PRESENTI n° 1.340 azionisti per n° 1.713.655.327 Azioni50,68 % del capitale socialeLista vincente : 1Presenti in salaAzionisti in proprioDelegatiTotale televoter distribuiti15821Totale persone fisiche 2126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.213454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE TONELLI F GIULIO658.678 658.678718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.9521000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.704Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 15 azionisti per n°4.896.148 Azioni0,14 % del cap. socialen° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 14 azionisti per n°4.891.935 Azioni0,14 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 10128 CROCE MARIO 3.000 3.000362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.0001065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.1441074 SBL FUND SERIES D TONELLI GIULIO41.365 41.365207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.647

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 22 azionisti per n°5.089.845 Azionin° 3 azionisti per n°9.510 Azioni0,15 % del cap.sociale0,00 % del cap.socialen° 19 azionisti per n°5.080.335 Azioni0,15 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Elenco Non VotantiRiepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 0 azionisti per n°0 Azionin° 0 azionisti per n°0 Azionin° 0 azionisti per n°0 Azioni0,00 % del cap. sociale0,00 % del cap. sociale0,00 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Elenco Voti Lista1SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONICON DIRITTO DITOTALEVOTO32 S BONOLDI ALDO 538 53829 S BOVE KATRIN 7 75 D DORI CARLO 3.000 3.00020 S FAVALLI ARRIGO 1.000 1.00010 S FRANCESCATO FRANCO 20.000 20.0001 S GUALANDRIS GIUSEPPE 100 1002 S GUALANDRIS VITTORIO 100 10028 S RODINO' WALTER 10 10324 R 1982 Smith Trust TONELLI GIULIO11.852 11.852254 R BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241398 R BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000251 R BOA PERAMETRIC TONELLI GIULIO2.600 2.600464 R Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212467 R CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 R CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837476 R CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 R CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 R CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 R CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.154484 R CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050496 R CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188511 R CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.53068 R ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 R ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426640 R FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974651 R GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 R GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923658 R GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798667 R GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700750 R INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 R INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764879 R MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998881 R MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB FTONELLI GIULIO16.360 16.360913 R Malachite 35 Trust TONELLI GIULIO47.177 47.177923 R NAV Canada Pension Plan TONELLI GIULIO98.711 98.7111016 R PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 R PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.34326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1018 R PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 R PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 R PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 R PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 R PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 R PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961051 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241094 R SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 R SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.5551101 R SHY LLC TONELLI GIULIO4.706 4.7061108 R SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131206 R TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251219 R THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001233 R THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001240 R THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231247 R THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591285 R The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0366 R ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 R CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo Voti Lista1TOTALEdi cuiIN PROPRIOPER DELEGAn° 56 azionisti per n° 1.024.943.994 Azioni30,31 % del cap. socialen° 8 azionisti per n°24.755 Azioni0,00 % del cap. socialen° 48 azionisti per n° 1.024.919.239 Azioni30,31 % del cap. sociale26/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.Elenco Voti Lista2SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONICON DIRITTO DITOTALEVOTO8 D BORLENGHI FRANCO 799 79961 S MAGNANI MARZIO 2.000 2.00011 S SPILLER FEDERICO 39.980 39.980319 R ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 R ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 R ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 R CEMPELLA MONICA BIANCONI FABIO400 4004 R IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 R LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 R MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 R 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167325 R 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 R A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 R A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 R ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 R ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 R ABELIO-SR TONELLI GIULIO23.705 23.70591 R ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 R ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 R ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 R ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 R ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTFTONELLI GIULIO50.668 50.668261 R ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY TONELLI PORTF GIULIO101.169 101.169332 R ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION TONELLI P GIULIO710.000 710.000265 R ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 R ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 R ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 R AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 R AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 R AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 R AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPATONELLI GIULIO68.218 68.218337 R AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 R AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 R AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 R AGI FRANCE TONELLI GIULIO727.500 727.500298 R AGI FRANCE TONELLI GIULIO144.086 144.086299 R AGI FRANCE TONELLI GIULIO35.000 35.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.300 R AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 R AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 R AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 R AGI FRANCE TONELLI GIULIO25.000 25.000304 R AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 R AGI FRANCE TONELLI GIULIO380.000 380.000306 R AGI FRANCE TONELLI GIULIO259.300 259.300307 R AGI FRANCE TONELLI GIULIO187.213 187.213308 R AGIF TONELLI GIULIO750.286 750.286309 R AGIF TONELLI GIULIO510.700 510.700310 R AGIF TONELLI GIULIO50.000 50.000340 R AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 R AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 R AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 R ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 R ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 R ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 R ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 R ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 R ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 R ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 R ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 R ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 R ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 R ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 R ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 R ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 R ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 R ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 R ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 R ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 R AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 R AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 R AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717259 R AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 R AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 R AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 R AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29926/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.75 R AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 R AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 R ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545366 R ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 R ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000367 R APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 R APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 R AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) TONELLI LTD GIULIO315 315369 R ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 R ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 R ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 R ARCALIS TONELLI GIULIO45.000 45.00090 R AREGE 2IC TONELLI GIULIO54.042 54.04292 R AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 R ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 R ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 R ARKWRIGHT, LLC TONELLI GIULIO546 546373 R ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 R ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 R ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 R ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 R ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 R ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 R ASSURDIX TONELLI GIULIO77.825 77.825379 R AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 R ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 R ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 R ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 R ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 R ATOUT FRANCE TONELLI GIULIO27.392 27.392145 R ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 R AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 R AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 R AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 R AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 R AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 R AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 R AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 R AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.79326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.390 R AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 R AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 R Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 R BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886394 R BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 R BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 R BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 R BANNER HEALTH TONELLI GIULIO406.604 406.604399 R BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 R BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 R BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 R BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 R BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 R BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 R BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 R BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 R BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 R BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 R BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 R BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 R BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 R BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 R BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 R BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 R BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 R BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 R BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 R BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 R BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 R BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO1.912.935 1.912.935427 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO143.502 143.502428 R BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TRTONELLI GIULIO5.514 5.514429 R BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 R BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 R BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.59926/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.432 R BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 R BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 R BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 R BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 R BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 R BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 R BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL TONELLI AZIONI GIULIO ITALIA 150.000 150.000438 R BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 R BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 R BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 R BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 R BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 R BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TONELLI TRY GIULIO TRACKER FUND 686.913 686.913447 R BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 R BOURBON 4 TONELLI GIULIO69.182 69.182448 R BP PENSION FUND TONELLI GIULIO281.644 281.644449 R BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 R BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 R BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 R BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 R BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 R BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 R BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 R BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093455 R BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 R BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 R BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 R BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 R BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 R Baerum Kommune TONELLI GIULIO6.717 6.717461 R Blue Sky Group TONELLI GIULIO23.029 23.029462 R Blue Sky Group TONELLI GIULIO560.149 560.149463 R Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476133 R CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 R CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 R CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 R CAAM INDEX EUROPE TONELLI GIULIO5.452 5.45226/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.465 R CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 R CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460469 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 R CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 R CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 R CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 R CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.42481 R CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 R CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 R CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 R CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 R CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 R CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701485 R CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 R CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 R CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 R CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 R CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 R CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 R CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 R CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 R CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877495 R CHALLENGE FUNDS TONELLI GIULIO700.000 700.000497 R CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 R CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 R CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 R CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 R CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 R CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 R CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 R CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 R CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 R CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 R CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 R CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 R CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 R CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.02626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.510 R CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226512 R CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 R CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 R CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 R CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 R COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 R COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 R COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 R COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 R COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 R COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 R COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 R COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 R COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 R COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 R COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 R COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 R COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 R COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 R CONCORDE 96 TONELLI GIULIO61.740 61.740533 R CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 R CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 R CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 R CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 R CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 R CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 R COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 R COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTYTONELLI GIULIO40.753 40.753539 R COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 R CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 R CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 R CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 R CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 R DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 R DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.36126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.543 R DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 R DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 R DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 R DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 R DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 R DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 R DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 R DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR TONELLI F GIULIO11.562 11.562550 R DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 R DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 R DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 R DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 R DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 R DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 R DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 R DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 R DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 R DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 R DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 R DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 R Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 R Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 R EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099566 R EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.862567 R EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 R EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 R EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 R EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 R EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 R ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 R ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 R ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 R ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 R ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 R EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 R EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 R EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 R EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 R EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 R EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 R EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.99126/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1378 R ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.000582 R ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 R ETOILE GESTION TONELLI GIULIO270.000 270.000314 R ETOILE GESTION TONELLI GIULIO38.899 38.899315 R ETOILE GESTION TONELLI GIULIO106.231 106.231316 R ETOILE GESTION TONELLI GIULIO124.618 124.61872 R EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 R EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 R EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 R EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 R EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 R EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 R EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 R EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 R EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 R EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 R EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 R EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000583 R EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 R EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 R Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 R FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 R FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 R FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 R FC CARPIMKO TONELLI GIULIO117.453 117.453178 R FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 R FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 R FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 R FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 R FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 R FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 R FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 R FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 R FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 R FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 R FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 R FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 R FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 R FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 R FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 R FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.177 R FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 R FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 R FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 R FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 R FCP GERISO TONELLI GIULIO12.191 12.191169 R FCP ICARE TONELLI GIULIO910 910170 R FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 R FCP LITHIUM TONELLI GIULIO433.283 433.28388 R FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 R FCP NF GALILEE TONELLI GIULIO105.706 105.706131 R FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 R FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 R FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 R FCP RSI EURO P TONELLI GIULIO381.796 381.796107 R FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 R FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 R FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 R FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 R FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 R FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 R FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 R FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 R FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 R FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 R FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 R FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 R FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 R FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 R FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 R FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 R FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 R FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 R FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000611 R FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX TONELLI FD GIULIO1.465.188 1.465.188612 R FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 R FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 R FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 R FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 R FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX TONELLI FUND GIULIO1.706 1.706617 R FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 R FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.89526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.619 R FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 R FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.2441379 R FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 R FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 R FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 R FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 R FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.000621 R FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 R FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 R FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 R FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 R FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 R FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 R FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT TONELLI INDEX GIULIO FUND 6.617 6.617627 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 R FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 R FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 R FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.25463 R FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.000117 R FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553636 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 R FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 R FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 R FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975641 R FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 R FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 R FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 R FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 R FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 R FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 R FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 R Fdt Ethos TONELLI GIULIO37.580 37.580648 R Fdt Ethos TONELLI GIULIO26.263 26.263649 R Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 R GA FUND B TONELLI GIULIO77.043 77.043653 R GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.88526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.654 R GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 R GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTSTONELLI GIULIO4.940 4.940656 R GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 R GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778659 R GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 R GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 R GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 R GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 R GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 R GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 R GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 R GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 R GOVERNMENT OF NORWAY TONELLI GIULIO 36.699.049 36.699.049668 R GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 R GRD 20 TONELLI GIULIO91.698 91.698669 R GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 R GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 R Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 R George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 R H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 R HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 R HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 R HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 R HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 R HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 R HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 R HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 R HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 R HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 R HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 R HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 R HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 R HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 R HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 R HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 R HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 R HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 R HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 R HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 R HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 R HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.44026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.694 R HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248696 R HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 R HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 R HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 R HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 R HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 R HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 R HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 R HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 R HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 R HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 R HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 R HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 R HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 R HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 R HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 R HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 R HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 R HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 R HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 R HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 R HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 R HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512720 R HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 R HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 R HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 R HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 R HYMNOS L113 TONELLI GIULIO21.707 21.70784 R I CROISSANCE TONELLI GIULIO54.241 54.241724 R IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 R IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 R IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 R IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 R IBM FRANCE TONELLI GIULIO43.000 43.000728 R IBM PENSION PLAN TONELLI GIULIO144.264 144.264731 R ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 R ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 R IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 R IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.84426/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.737 R IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 R IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 R INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 R ING (L) LIQUID TONELLI GIULIO526.923 526.923741 R ING DIRECT TONELLI GIULIO60.995 60.995742 R ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 R ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 R ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 R ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 R ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 R ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 R ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 R ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 R ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 R ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 R ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIOTONELLI GIULIO78.796 78.796746 R INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 R INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 R INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 R INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.5971383 R INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.000752 R INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 R INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 R INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 R INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 R IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 R IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 R IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 R ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 R ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 R ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 R ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 R ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 R ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 R ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 R ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 R ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 R ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.05526/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.770 R ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 R ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 R ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 R ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 R ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 R ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 R ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 R ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 R ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 R ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 R ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 R ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 R ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 R ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 R ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 R ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 R IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 R IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 R IXIS FLAMME TONELLI GIULIO143.950 143.950789 R J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 R JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 R JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 R JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 R JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 R JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 R JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 R JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 R JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 R JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 R JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 R JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 R JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 R JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235806 R JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 R JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 R JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.44226/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.809 R JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 R JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 R JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 R JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 R JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 R JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 R JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 R JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 R JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 R JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 R JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 R JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 R KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 R KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 R KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 R KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 R KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 R KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 R KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 R Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 R LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO13.584 13.584830 R LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO13.951 13.951831 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 R LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 R LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND TONELLI 13.F. GIULIO NO 172 12.638 12.638836 R LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 R LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 R LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096840 R LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 R LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 R LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 R LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 R LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 R LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 R LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 R LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 R LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 R LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 R LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.00026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.167 R LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 R LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 R LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 R LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 R LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 R LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 R LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO 14.465.821 14.465.821190 R LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 R LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 R LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ TONELLI F GIULIO47.404 47.404267 R LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFD TONELLI GIULIO23.089 23.089847 R LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 R LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 R LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 R LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 R LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 R LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 R LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 R LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 R LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 R LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 R LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 R LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 R LTW Investments LLC TONELLI GIULIO4.943 4.943860 R LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 R LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 R Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 R Lothian Pension Fund TONELLI GIULIO344.564 344.564864 R MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 R MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 R MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 R MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED TONELLI F GIULIO15.461 15.461868 R MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 R MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 R MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 R MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 R MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 R MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 R MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 R MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 R MARCH FUND TONELLI GIULIO9.570 9.57026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.877 R MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 R MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 R MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN TONELLI AIRLINES GIULIO INC 24.680 24.680258 R MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INCTONELLI GIULIO55.211 55.211880 R MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 R MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.02070 R MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 R MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000882 R MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 R MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 R MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221885 R MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 R METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 R METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 R METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 R MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530891 R MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 R MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 R MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 R MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622896 R MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 R MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 R MLC LIMITED TONELLI GIULIO2.390 2.390246 R MLC LIMITED TONELLI GIULIO560 560247 R MLC LIMITED TONELLI GIULIO6.755 6.755898 R MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 R MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 R MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 R MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 R MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 R MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 R MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 R MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 R MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 R MS FUND LP TONELLI GIULIO20.422 20.422908 R MS FUND LP TONELLI GIULIO473.466 473.466910 R MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUNDTONELLI GIULIO24.983 24.983204 R MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 R MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 R MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611914 R NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.49726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.915 R NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 R NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 R NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 R NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 R NATIXIS AM TONELLI GIULIO345.350 345.350287 R NATIXIS AM TONELLI GIULIO387.847 387.847105 R NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 R NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447926 R NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 R NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 R NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 R NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 R NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 R NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 R NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 R NFS LIMITED TONELLI GIULIO246.457 246.457934 R NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 R NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 R NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO 12.647.800 12.647.800937 R NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 R NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 R NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 R NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 R NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 R NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396944 R NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 R NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 R NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 R NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 R NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 R NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 R NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 R NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 R NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 R NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.55326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.956 R NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 R NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 R NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 R NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 R National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 R National Council for Social Sec FUND TONELLI GIULIO25.127 25.127963 R Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 R OCP EPARGNE TONELLI GIULIO10.608 10.608965 R ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 R ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 R OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 R PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 R PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 R PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 R PARVEST TONELLI GIULIO3.052.157 3.052.157972 R PARWORLD TONELLI GIULIO45.258 45.258973 R PARWORLD TONELLI GIULIO55.772 55.772263 R PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 R PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 R PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 R PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 R PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 R PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 R PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 R PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 R PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 R PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 R PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 R PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 R PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 R PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 R PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 R PFP-ISR TONELLI GIULIO4.443 4.443988 R PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 R PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 R PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 R PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO 18.511.425 18.511.425992 R PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 R PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 R PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 R PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.41826/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.997 R PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 R PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 R PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 R PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 R POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISMTONELLI GIULIO5.829 5.8291001 R POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 R POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.619256 R PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 R PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 R PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 R PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 R PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 R PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNT TONELLI GIULIO1.089 1.0891004 R PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 R PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUNDTONELLI GIULIO997.763 997.7631006 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 R PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 R PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 R PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 R PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 R PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 R PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 R PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 R PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 R PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391024 R PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 R PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 R PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 R PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 R QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 R QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 R QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 R QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 R QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 R QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 R QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 R RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 R RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.05026/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1030 R RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 R RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 R RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 R RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 R REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 R RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 R RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 R RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 R RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 R RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 R RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 R RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 R RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 R ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 R ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 R ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 R ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 R ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 R ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 R ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 R ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 R ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001052 R RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 R RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 R RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 R RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 R RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 R RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 R RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 R RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 R RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE TONELLI FUND GIULIO99.900 99.9001061 R RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 R RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 R RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 R RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.760285 R S2G TONELLI GIULIO79.026 79.026291 R S2G TONELLI GIULIO48.527 48.527292 R S2G TONELLI GIULIO219.259 219.259293 R S2G TONELLI GIULIO39.826 39.82626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.294 R S2G TONELLI GIULIO76.765 76.765295 R S2G TONELLI GIULIO60.000 60.000312 R S2G TONELLI GIULIO21.673 21.673311 R SACRA TONELLI GIULIO142.200 142.200104 R SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 R SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 R SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 R SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 R SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 R SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 R SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 R SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 R SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661075 R SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 R SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 R SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 R SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 R SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 R SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 R SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH FTONELLI GIULIO354.006 354.0061086 R SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 R SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 R SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 R SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 R SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 R SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 R SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 R SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 R SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.612257 R SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 R SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 R SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 R SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 R SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS TONELLI C.P. FUNDGIULIO474.307 474.3071100 R SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791102 R SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 R SICAV 5000 TONELLI GIULIO72.227 72.22726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.137 R SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 R SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 R SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 R SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 R SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 R SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 R SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001109 R SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 R SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 R SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 R SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 R SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 R SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 R SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 R SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 R SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO108.658 108.6581118 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO68.760 68.7601119 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO287.478 287.4781120 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO3.314.819 3.314.8191121 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO412.877 412.8771122 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO1.171.754 1.171.7541123 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO741.102 741.1021124 R SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT TONELLI PL GIULIO59.694 59.6941125 R SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 R SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 R SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 R SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 R SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 R SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 R SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 R SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST TONELLI FUND GIULIO42.119 42.1191133 R SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST TONELLI FUND GIULIO10.958 10.9581134 R SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 R SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 R SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 R SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 R ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 R STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO 13.975.454 13.975.454194 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.96426/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.195 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 R STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 R STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 R STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 R STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 R STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX FTONELLI GIULIO41.301 41.3011147 R STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 R STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 R STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 R STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 R STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 R STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 R STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 R STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 R STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 R STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 R STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 R STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 R STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 R STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 R STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 R STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 R STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 R STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 R STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 R STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 R STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 R STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.60826/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1172 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 R STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 R STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 R STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 R STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 R STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 R STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 R STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 R STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 R STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 R STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 R STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 R STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 R STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 R STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 R STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 R STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 R STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 R STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 R STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 R SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 R SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 R SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 R SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 R SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 R Second Universe Trust TONELLI GIULIO44.074 44.0741198 R States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 R Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 R T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 R T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 R TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 R TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 R TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 R TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041207 R TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 R TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.43626/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1209 R TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 R TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.6661212 R TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 R TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 R TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 R THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 R THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 R THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 R THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 R THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241220 R THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 R THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 R THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 R THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 R THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 R THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 R THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 R THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 R THE INCOME FUND OF AMERICA INC TONELLI GIULIO 22.802.756 22.802.7561231 R THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 R THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101234 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 TONELLI 11-3GIULIO1.677.428 1.677.4281235 R THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 R THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 TONELLI 11-3GIULIO1.624.592 1.624.5921238 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 TONELLI 11 3GIULIO1.634.695 1.634.6951239 R THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511241 R THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 R THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 R THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 R THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 R THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 R THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201248 R THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 R THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 R THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 R THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION TONELLI GIULIO2.623 2.62326/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1251 R THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 R THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 R THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 R THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 R THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF TONELLI PENSION GIULIO SCHEME 236.727 236.7271255 R THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF TONELLI PENSION GIULIO SCHEME 1.154.894 1.154.8941256 R THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 R THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 R THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 R THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTFTONELLI GIULIO140.787 140.7871260 R THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 R THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 R THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUSTTONELLI GIULIO57.895 57.8951263 R THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUSTTONELLI GIULIO18.615 18.6151264 R THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO 10.440.000 10.440.0001265 R THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 R THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 R TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 R TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 R TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO69.135 69.1351270 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO351.685 351.6851271 R TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI FUND POOLED GIULIO105.411 105.4111272 R TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 R TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 R TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 R TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 R TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831283 R TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 R TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 R TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 R TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE TONELLI COMPANY GIULIO29 291286 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.43226/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1290 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 R UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.586322 R UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.0001292 R UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 R UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 R UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 R UBS ETF TONELLI GIULIO330.838 330.8381296 R UBS ETF TONELLI GIULIO16.455 16.4551297 R UBS ETF TONELLI GIULIO111.132 111.1321298 R UBS ETF TONELLI GIULIO37.807 37.8071299 R UBS ETF TONELLI GIULIO13.028 13.0281300 R UBS ETF TONELLI GIULIO13.943 13.9431301 R UBS ETF TONELLI GIULIO10.136 10.1361302 R UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471304 R UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 R UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 R UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 R UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 R UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 R UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 R UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 R UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 R UNISUPER TONELLI GIULIO60.448 60.448224 R UNISUPER TONELLI GIULIO43.936 43.9361311 R UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 R UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN TONELLI THE NEAR GIULIO EAST 6.157 6.1571313 R UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 R UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 R UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 R UNIVEST TONELLI GIULIO596.230 596.2301317 R UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 R VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 R VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 R VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 R VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 R VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 R VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 R VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 R VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 R VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 R VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.97426/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1328 R VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 R VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX TONELLI F GIULIO129.851 129.8511330 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 R VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 R VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 R VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 R VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 R VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 R VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 R VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 R VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 R VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 R VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 R VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 R VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 R VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 R VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 R VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 R Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 R WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 R WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 R WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 R WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 R WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 R WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 R WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 R WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 R WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 R WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 R WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 R WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 R WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 R WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 R WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 R WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 R WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.47726/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1365 R WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 R WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 R WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 R WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 R WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 R WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 R WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 R WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 R WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 R WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 R WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 R WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 R WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 R WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 R WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 R UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 R ROSCIO EUGENIO BORLENGHI FRANCO 8.500 8.500Riepilogo Voti Lista2TOTALEdi cuiIN PROPRIOPER DELEGAn° 1.247 azionisti per n° 678.725.340 Azioni20,07 % del cap. socialen° 3 azionisti per n°42.779 Azioni0,00 % del cap. socialen° 1.244 azionisti per n° 678.682.561 Azioni20,07 % del cap. sociale26/03/2013

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.312 azionisti per n°1.702.343.519 Azioni50,34 % del capitale socialeCONTRARIn° 9 azionisti per n°2.096.433 Azioni0,06 % del capitale socialeASTENUTIn° 6 azionisti per n°1.517.395 Azioni0,04 % del capitale socialeTOTALE VOTANTIn° 1.327 azionisti per n°1.705.957.347 Azioni50,45 % del capitale socialeNON VOTANTIn° 13 azionisti per n°7.697.980 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.000Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 9 azionisti per n°2.096.433 Azioni0,06 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. socialen° 9 azionisti per n°2.096.433 Azioni0,06 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 10531 COMPA' EMILIO 4.213 4.213366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 6 azionisti per n°1.517.395 Azionin° 3 azionisti per n°10.723 Azioni0,04 % del cap.sociale0,00 % del cap.socialen° 3 azionisti per n°1.506.672 Azioni0,04 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO11 SPILLER FEDERICO 39.980 39.980495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 13 azionisti per n°7.697.980 Azionin° 1 azionisti per n°39.980 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.72466 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.000296 ARCALIS TONELLI GIULIO45.000 45.00090 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.240370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.97677 BOURBON 4 TONELLI GIULIO69.182 69.182448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.15481 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.750480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.00086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.621514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.35480 CONCORDE 96 TONELLI GIULIO61.740 61.740533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.05179 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.720540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.17795 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.703568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.61872 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.74378 FC CARPIMKO TONELLI GIULIO117.453 117.453178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.28388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.076152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.75198 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.296606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.46597 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.863723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.70784 I CROISSANCE TONELLI GIULIO54.241 54.241724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.44087 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.950789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.38985 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.447923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.67693 OCP EPARGNE TONELLI GIULIO10.608 10.608965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.5921029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.632

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.1251062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.200104 SAFRAN MIXTE TONELLI GIULIO23.787 23.7871066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.8851088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.899

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.9271095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.385

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.3831131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.882

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.3981161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.539

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.4521197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.860

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.008

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.4111272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.423

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.2801309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.0001311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.1342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.312 azionisti per n° 1.702.343.519 Azioni50,34 % del cap. socialen° 11 azionisti per n°30.554 Azioni0,00 % del cap. socialen° 1.301 azionisti per n° 1.702.312.965 Azioni50,34 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.271 azionisti per n°1.688.160.809 Azioni49,92 % del capitale socialeCONTRARIn° 37 azionisti per n°7.112.495 Azioni0,21 % del capitale socialeASTENUTIn° 20 azionisti per n°10.724.023 Azioni0,32 % del capitale socialeTOTALE VOTANTIn° 1.328 azionisti per n°1.705.997.327 Azioni50,45 % del capitale socialeNON VOTANTIn° 12 azionisti per n°7.658.000 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 10531 COMPA' EMILIO 4.213 4.21360 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.00091 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.64190 AREGE 2IC TONELLI GIULIO54.042 54.04292 AREVA DIVERSIFIE OBLIGATAIRE TONELLI GIULIO38.240 38.24077 BOURBON 4 TONELLI GIULIO69.182 69.18281 CARPIMKO INTERNATIONAL TONELLI GIULIO111.750 111.75086 CMD AGIRC IXIS D TONELLI GIULIO84.910 84.91089 CNP ASSUR PIERRE TONELLI GIULIO43.621 43.62180 CONCORDE 96 TONELLI GIULIO61.740 61.74079 CROISSANCE DIVERSIFIE TONELLI GIULIO3.720 3.72095 EGEPARGNE 1 TONELLI GIULIO105.388 105.38896 EGEPARGNE 2 TONELLI GIULIO469.703 469.70378 FC CARPIMKO TONELLI GIULIO117.453 117.45388 FCP NATIXIS ACTIONS EURO GROWTH TONELLI GIULIO580.046 580.046107 FCP SEEYOND EUROPE MIN VARIANCE TONELLI GIULIO880.076 880.07698 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT TONELLI GIULIO8.565 8.56599 FCPE NATIXIS AVENIR 1 PERFORMANCE TONELLI GIULIO127.519 127.519100 FCPE NATIXIS AVENIR 2 DYNAMIQUE TONELLI GIULIO22.686 22.686101 FCPE NATIXIS AVENIR 3 CROISSANCE TONELLI GIULIO59.744 59.744102 FCPE NATIXIS AVENIR 4 EQUILIBRE TONELLI GIULIO92.696 92.696103 FCPE NATIXIS AVENIR 5 RENDEMENT TONELLI GIULIO34.589 34.589106 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE TONELLI GIULIO18.014 18.01494 FCPE SAFRAN DYNAMIQUE TONELLI GIULIO101.296 101.29697 HUTCHINSON ACTIONS TONELLI GIULIO25.863 25.86384 I CROISSANCE TONELLI GIULIO54.241 54.24187 IXIS EURO ACTIONS TONELLI GIULIO965.950 965.95083 IXIS FLAMME TONELLI GIULIO143.950 143.95085 MEDERIC ALZHEIMER IXIS AM TONELLI GIULIO19.020 19.020286 NATIXIS AM TONELLI GIULIO345.350 345.350287 NATIXIS AM TONELLI GIULIO387.847 387.847105 NATIXIS ES ACTIONS EURO TONELLI GIULIO141.703 141.70382 NATIXIS ISR ACTIONS TONELLI GIULIO271.447 271.44793 OCP EPARGNE TONELLI GIULIO10.608 10.608104 SAFRAN MIXTE TONELLI GIULIO23.787 23.787203 SEEYOND GLOBAL MIN VARIANCE TONELLI GIULIO1.056.885 1.056.885

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 37 azionisti per n°7.112.495 Azioni0,21 % del cap. socialen° 2 azionisti per n°4.223 Azioni0,00 % del cap. socialen° 35 azionisti per n°7.108.272 Azioni0,21 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500128 CROCE MARIO 3.000 3.00011 SPILLER FEDERICO 39.980 39.980366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.00072 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 20 azionisti per n°10.724.023 Azionin° 3 azionisti per n°49.480 Azioni0,32 % del cap.sociale0,00 % del cap.socialen° 17 azionisti per n°10.674.543 Azioni0,32 % del cap.sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Elenco Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 12 azionisti per n°7.658.000 Azionin° 0 azionisti per n°0 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Elenco FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 75 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.360323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.705329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859336 AEGON CUSTODY B.V TONELLI GIULIO21.544 21.544182 AEGON CUSTODY B.V. TONELLI GIULIO689.590 689.590181 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA TONELLI GIULIO68.218 68.218

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.337 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO114.412 114.412338 AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 TONELLI GIULIO103.430 103.430339 AFS INTERNATIONAL SHARE FUND 1 TONELLI GIULIO52.485 52.485297 AGI FRANCE TONELLI GIULIO727.500 727.500298 AGI FRANCE TONELLI GIULIO144.086 144.086299 AGI FRANCE TONELLI GIULIO35.000 35.000300 AGI FRANCE TONELLI GIULIO1.555.010 1.555.010301 AGI FRANCE TONELLI GIULIO2.000.000 2.000.000302 AGI FRANCE TONELLI GIULIO1.800.000 1.800.000303 AGI FRANCE TONELLI GIULIO25.000 25.000304 AGI FRANCE TONELLI GIULIO1.350.000 1.350.000305 AGI FRANCE TONELLI GIULIO380.000 380.000306 AGI FRANCE TONELLI GIULIO259.300 259.300307 AGI FRANCE TONELLI GIULIO187.213 187.213308 AGIF TONELLI GIULIO750.286 750.286309 AGIF TONELLI GIULIO510.700 510.700310 AGIF TONELLI GIULIO50.000 50.000340 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO837.640 837.640341 AIR CANADA PENSION MASTER TRUSTFUND TONELLI GIULIO501.518 501.518273 AK STEEL CORPORATION MASTER PENSION TRUST TONELLI GIULIO10.272 10.272342 ALASKA COMMON TRUST FUND TONELLI GIULIO30.313 30.313343 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO12.422 12.422344 ALASKA PERMANENT FUND CORPORATION TONELLI GIULIO295.888 295.888220 ALLIANCE TRUST PLC TONELLI GIULIO4.462.479 4.462.479345 ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF TONELLI GIULIO6.059 6.059346 ALLIANCEBERNSTEIN BALANCED SHARES INC TONELLI GIULIO6.800 6.800347 ALLIANCEBERNSTEIN GLOBAL VALUE FUND TONELLI GIULIO17.230 17.230348 ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES TONELLI GIULIO34.700 34.700349 ALLIANZ AMS-A FOND TONELLI GIULIO82.560 82.560350 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO52.863 52.863351 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO257.160 257.160352 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO13.624 13.624353 ALLIANZ GLOBAL INVESTORS TONELLI GIULIO9.130 9.130172 ALLIANZ GLOBAL INVESTORS FRANCE TONELLI GIULIO91.000 91.000354 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO1.952.362 1.952.362355 ALLIANZ GLOBAL INVESTORS FUND TONELLI GIULIO32.500 32.5007 ALLIANZ GLOBAL INVESTORS KAPITALANLA GEGESELLSCHAFT MBH AG TONELLI GIULIO3.374.992 3.374.992356 ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - TONELLI GIULIO167.260 167.260357 ALLIANZGI-FONDS DSPT TONELLI GIULIO45.883 45.883358 ALPINE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO150.000 150.000359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.360 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST TONELLI GIULIO1.266.455 1.266.455361 AMERICAN BEACON INTERNATIONAL EQUITY FUND TONELLI GIULIO1.464.717 1.464.717362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631259 AMERIPRISE FINANCIAL RETIREMENTPLAN TONELLI GIULIO41.337 41.337363 AMP CAPITAL CORE LISTED INFRASTRUCTURE F TONELLI GIULIO222.671 222.671364 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED TONELLI GIULIO83.391 83.39174 AMUNDI FUNDS INDEX EQUITY EURO TONELLI GIULIO102.299 102.29975 AMUNDI FUNDS INDEX EUROPE ACCOUNT TONELLI GIULIO119.098 119.098116 AMUNDI LOT53 FRR02J TONELLI GIULIO710.085 710.085365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545367 APG-IS GLOBAL SUSTAINABILITY FUND TONELLI GIULIO912 912132 APOLLINE 1 ACTIONS TONELLI GIULIO78.410 78.410368 AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD TONELLI GIULIO315 315369 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO TONELLI GIULIO6.724 6.724296 ARCALIS TONELLI GIULIO45.000 45.000370 ARIEL INTERNATIONAL EQUITY FUND TONELLI GIULIO1.365 1.365371 ARIZONA PSPRS TRUST TONELLI GIULIO83.408 83.408372 ARKWRIGHT, LLC TONELLI GIULIO546 546373 ARMSTRONG WORLD INDUSTRIES INC MASTER TR TONELLI GIULIO223.500 223.500374 ARMY EMERGENCY RELIEF TONELLI GIULIO56.781 56.781375 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO130.830 130.830376 ASCENSION HEALTH MASTER PENSION TRUST TONELLI GIULIO104.877 104.877377 ASIAN DEVELOPMENT BANK TONELLI GIULIO8.959 8.959378 ASSOCIATION BIENF RETR POL VILLE MONTREA TONELLI GIULIO130.284 130.284142 ASSURDIX TONELLI GIULIO77.825 77.825379 AT&T UNION WELFARE BENEFIT TRUST TONELLI GIULIO170.347 170.347380 ATLAS LEVERAGED MASTER FUND, LTD TONELLI GIULIO45.732 45.732381 ATLAS MASTER FUND LTD TONELLI GIULIO186.639 186.639139 ATOUT EUROLAND TONELLI GIULIO174.551 174.551140 ATOUT EUROPE MONDE TONELLI GIULIO513.281 513.281141 ATOUT FRANCE TONELLI GIULIO27.392 27.392145 ATOUT VIVACTIONS TONELLI GIULIO2.085 2.085382 AUSCOAL SUPERANNUATION FUND TONELLI GIULIO583.782 583.782383 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND TONELLI GIULIO8.093 8.093384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223389 AXA EQUITABLE LIFE INSURANCE CO TONELLI GIULIO29.946 29.946

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.289 AXA INVESTMENT MANAGERS PARIS TONELLI GIULIO51.793 51.793390 AXA PREMIER VIP TRUST - MULTIMANGER INTE TONELLI GIULIO32.603 32.603391 AZL INTERNATIONAL INDEX FUND TONELLI GIULIO86.684 86.684392 Acorn 1998 Trust TONELLI GIULIO1.667 1.667393 BAE MASTER PENSION INVESTMENT TRUST TONELLI GIULIO863.886 863.886254 BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241394 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO139.953 139.953395 BANCO CENTRAL DE TIMOR EST TONELLI GIULIO38.197 38.197396 BANK JULIUS BAER & CO LTD TONELLI GIULIO148.670 148.670397 BANNER HEALTH TONELLI GIULIO406.604 406.604398 BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000399 BARROW HANLEY MEWHINNEY & STRA TONELLI GIULIO37.565 37.565400 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO15.952 15.952401 BBH B FOR TMTBJ RE: MUTB400037270 TONELLI GIULIO10.726 10.726402 BECTON DICKINSON CO.MASTER RET.PLAN TONELLI GIULIO203.400 203.400403 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO319.062 319.062404 BELL ALIANT REGIONAL COMMUNICATIONS INC TONELLI GIULIO540.173 540.173405 BELL ATLANTIC MASTER TRUST TONELLI GIULIO11.153 11.153406 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES TONELLI GIULIO9.507 9.507407 BELLSOUTH CORPORATION RFA VEBA TRUST TONELLI GIULIO36.179 36.179408 BEST INVESTMENT CORPORATION TONELLI GIULIO79.353 79.353409 BEST INVESTMENT CORPORATION TONELLI GIULIO4.075.472 4.075.472410 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B TONELLI GIULIO511.209 511.209411 BJC HEALTH SYSTEM TONELLI GIULIO334.090 334.090412 BJC PENSION PLAN TRUST TONELLI GIULIO166.420 166.420413 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) TONELLI GIULIO382.367 382.367414 BLACKROCK AM DE FOR ISHARES EURO STOXX SELECT DIV 30 (DE) TONELLI GIULIO860.719 860.719415 BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) TONELLI GIULIO582.974 582.974416 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) TONELLI GIULIO5.830 5.830417 BLACKROCK AM DE FOR ISHARES STOXX EUROPE SELECT DIV 30 (DE) TONELLI GIULIO2.206.551 2.206.551418 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND TONELLI GIULIO633.361 633.361419 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND TONELLI GIULIO2.885 2.885420 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F TONELLI GIULIO28.275 28.275421 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO685.214 685.214422 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO635.403 635.403423 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO22.850 22.850424 BLACKROCK INDEX SELECTION FUND TONELLI GIULIO76.257 76.257425 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN TONELLI GIULIO12.443 12.443426 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO1.912.935 1.912.935427 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO143.502 143.502428 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR TONELLI GIULIO5.514 5.514

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.429 BLACKROCK LIFE LIMITED TONELLI GIULIO244.452 244.452430 BLACKROCK LIFE LIMITED TONELLI GIULIO3.147.241 3.147.241431 BLACKROCK LIFE LIMITED TONELLI GIULIO131.599 131.599432 BLACKROCK SELECTION FUND TONELLI GIULIO189.908 189.908271 BLACKROCK UTILITY AND INFRASTRUCTURE TRUST TONELLI GIULIO670.300 670.300433 BLACKROCK WHOLESALE INDEXED INTERNATIONA TONELLI GIULIO144.231 144.231434 BNP PARIBAS FUND III NV TONELLI GIULIO2.188.115 2.188.115435 BNP PARIBAS FUND III NV TONELLI GIULIO17.608 17.608436 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO53.144 53.144437 BNP PARIBAS INVESTMENT PARTNERS SGR S.P.A. GESTORE DEL FONDOBNL AZIONI TONELLI ITALIA GIULIO150.000 150.000438 BNP PARIBAS L I TONELLI GIULIO273.432 273.432439 BNP PARIBAS L I TONELLI GIULIO71.924 71.924440 BNP PARIBAS PENSIONGROWTH TONELLI GIULIO1.031.669 1.031.669441 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO183.077 183.077442 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO89.652 89.652443 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO119.866 119.866444 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO955.189 955.189445 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN TONELLI GIULIO88.455 88.455446 BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR TONELLI GIULIO360.259 360.259215 BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TONELLI TRACKER GIULIO FUND 686.913 686.913251 BOA PERAMETRIC TONELLI GIULIO2.600 2.600447 BOMBARDIER TRUST (CANADA) REAL RETURN AS TONELLI GIULIO723.976 723.976448 BP PENSION FUND TONELLI GIULIO281.644 281.644449 BRITISH AIRWAYS PENSION TR ATF AIRWAYS PENSION SCHEME TONELLI GIULIO162.641 162.641450 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO25.418 25.418451 BRITISH AIRWAYS PENSION TR LTD ATF NEW AIRWAYS PENS SCHEME TONELLI GIULIO1.390.534 1.390.534452 BROOKFIELD GLOB.LIST.REAL EST.UC.FD TONELLI GIULIO680.845 680.845269 BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND TONELLI GIULIO794.334 794.334264 BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC TONELLI GIULIO1.262.800 1.262.800278 BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LTD TONELLI GIULIO180.441 180.441453 BRUNEI INVESTMENT AGENCY TONELLI GIULIO665.093 665.093454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356455 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.418 7.418456 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO7.969 7.969457 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND TONELLI GIULIO30.598 30.598458 BUREAU OF LABOR INSURANCE TONELLI GIULIO666.053 666.053459 BUREAU OF LABOR INSURANCE TONELLI GIULIO361.028 361.028460 Baerum Kommune TONELLI GIULIO6.717 6.717461 Blue Sky Group TONELLI GIULIO23.029 23.029462 Blue Sky Group TONELLI GIULIO560.149 560.149463 Bradley Jr. Trusts Master Investment TONELLI GIULIO118.476 118.476

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.464 Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212133 CAAM ACTIONS DURABLES TONELLI GIULIO139.069 139.069130 CAAM ACTIONS INTERNATIONALES TONELLI GIULIO23.082 23.082136 CAAM DYNALION EUROPE (CA) - L025 TONELLI GIULIO177.002 177.002143 CAAM INDEX EUROPE TONELLI GIULIO5.452 5.452465 CADET HOLDINGS LIMITED TONELLI GIULIO49.080 49.080466 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TONELLI GIULIO2.009.460 2.009.460467 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO1 1468 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TONELLI GIULIO31.837 31.837469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO775.485 775.485470 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO86.606 86.606471 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO327.547 327.547472 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO626.059 626.059473 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO21.525 21.525474 CANADA PENSION PLAN INVESTMENT BOARD TONELLI GIULIO107.428 107.428475 CANADA POST CORPORATION PENSION PLAN TONELLI GIULIO1.243.424 1.243.424476 CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.154480 CATHOLIC HEALTH INITIATIVES MASTER TRUST TONELLI GIULIO504.997 504.997481 CATHOLIC UNITED INVESTMENT TRUST TONELLI GIULIO642.826 642.826482 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST TONELLI GIULIO196.809 196.809212 CAUSEWAY INTERNATIONAL VALUE FUND TONELLI GIULIO5.632.658 5.632.658483 CAUSEWAY INTERNATIONAL VALUE GROUP TRUST TONELLI GIULIO1.768.701 1.768.701484 CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050485 CCC REG DE CADRES DE LA VILLE MONTREAL TONELLI GIULIO82.220 82.220486 CELANESE AMERICAS RETIREMENT PENSION PLAN TONELLI GIULIO296.450 296.450488 CENTRAL FINANCE BOARD OF THE METHODI TONELLI GIULIO13.662 13.662489 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO7.037 7.037490 CENTRAL PROVIDENT FUND BOARD TONELLI GIULIO17.517 17.517491 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.136.691 1.136.691492 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND TONELLI GIULIO1.078.700 1.078.700493 CF INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO116.127 116.127494 CGE INVESTMENTS (NO. 2) S.A.R.L. TONELLI GIULIO9.877 9.877496 CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188497 CHI OPERATING INVESTMENT PROGRAM LP TONELLI GIULIO963.270 963.270498 CHILDREN'S HEALTHCARE OF ATLANTA INC TONELLI GIULIO56.935 56.935499 CHIMCO ALPHA FUND, LLC TONELLI GIULIO218.310 218.310500 CHIMCO ALPHA FUND, LLC TONELLI GIULIO175.554 175.554501 CHRISTIAN SUPER TONELLI GIULIO9.988 9.988

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.502 CHURCH OF ENGLAND INV FD FOR PENSION TONELLI GIULIO15.885 15.885503 CIBC EUROPEAN INDEX FUND . TONELLI GIULIO5.191 5.191504 CIBC INTERNATIONAL INDEX FUND TONELLI GIULIO11.219 11.219505 CITY OF AUSTIN EMPLOYEES RETIR SYSTE TONELLI GIULIO281.350 281.350506 CITY OF LOS ANGELES FIRE POLICE PLAN TONELLI GIULIO88.588 88.588238 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO110.040 110.040239 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO42.409 42.409240 CITY OF NEW YORK GROUP TRUST TONELLI GIULIO98.548 98.548507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546509 CITY OF REGINA CIVIC SUPER BENEFIT TONELLI GIULIO155.026 155.026510 CITY OF REGINA POLICE PENSION PLAN TONELLI GIULIO24.226 24.226511 CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.530512 CM EUROPE ACTIONS TONELLI GIULIO161.975 161.975513 CMD AGIRC DIV 3 TONELLI GIULIO400.000 400.000514 COHEN & STEERS GLOBAL INCOME BUILDER, INC. TONELLI GIULIO700.482 700.482515 COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC TONELLI GIULIO150.013 150.013516 COHEN + STEERS INFRASTRUCTURE FUND, INC. TONELLI GIULIO4.528.900 4.528.900165 COLLECTE EGEPARGNE ACT.ISR TONELLI GIULIO5.782 5.782517 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO214.374 214.374518 COLLEGE RETIREMENT EQUITIES FUND TONELLI GIULIO88.002 88.002187 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO103.775 103.775519 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO1.358.292 1.358.292520 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO260.168 260.168521 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO55.830 55.830522 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO95.831 95.831523 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO112.336 112.336524 COLONIAL FIRST STATE INVESTMENTS LTD TONELLI GIULIO18.236 18.236525 COLORADO PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO625.285 625.285526 COMMINGLED INTREPID INTL JPMORGAN CHASE TONELLI GIULIO233.110 233.110527 COMMINGLED PENSION TRUST FUND (INTERNATIONAL EQUITY INDEX) TONELLI GIULIO102.836 102.836528 COMMON MONTHLY INTL EX-JAPAN EQUITY TONELLI GIULIO98.339 98.339529 COMMON TRUST ITALY FUND TONELLI GIULIO1.821.454 1.821.454530 COMMONWEALTH SUPERANNUATION CORP. ARIA TONELLI GIULIO162.045 162.045532 COMPASS AGE LLC TONELLI GIULIO14.354 14.354533 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO17.165 17.165534 CONNECTICUT GENERAL LIFE INSURANCE COMPANY TONELLI GIULIO14.661 14.661535 CONOCOPHILLIPS PENSION PLAN TONELLI GIULIO50.653 50.653536 CONSOLIDATED EDISON RETIREMENT PLAN TONELLI GIULIO186.307 186.307205 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO24.816 24.816225 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND TONELLI GIULIO54.769 54.769

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379538 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY TONELLI GIULIO40.753 40.753539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.489148 CPR MM EURO ACTIONS TONELLI GIULIO11.147 11.147161 CPR RENAISSANCE JAPON 1 TONELLI GIULIO115.051 115.051540 CURIAN/WMC INTERNATIONAL EQUITY FUND TONELLI GIULIO1.596.032 1.596.032541 DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW TONELLI GIULIO273 273542 DB-RP PORTFOLIO LTD. TONELLI GIULIO216.361 216.361543 DELUXE CORPORATION MASTER TRUST TONELLI GIULIO99.463 99.463544 DEUTSCHE DBI GLOBAL SHARES FUND TONELLI GIULIO21.453 21.453545 DEUTSCHE SHELL GMBH TONELLI GIULIO33.315 33.315546 DEUTSCHE SHELL GMBH TONELLI GIULIO47.687 47.687288 DEXIA ASSET MANAGEMENT TONELLI GIULIO161.700 161.700547 DIVERSIFIED INFLATION STRATEGIES LP TONELLI GIULIO71.671 71.671548 DOW EMPLOYEES' PENSION PLAN TRUST TONELLI GIULIO21.570 21.570549 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F TONELLI GIULIO11.562 11.562550 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC TONELLI GIULIO78.213 78.213551 DT INTERNATIONAL STOCK INDEX FUND ONE TONELLI GIULIO170.693 170.693552 DUPONT PENSION TRUST TONELLI GIULIO335.215 335.215553 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP TONELLI GIULIO16.191 16.191554 DWS DIVERSIFIED INTERNATIONALEQUITY FUND TONELLI GIULIO14.437 14.437555 DWS EAFE EQUITY INDEX FUND TONELLI GIULIO33.320 33.320556 DWS INTERNATIONAL FUND TONELLI GIULIO8.260.000 8.260.000557 DWS INTERNATIONAL VIP TONELLI GIULIO2.537.000 2.537.000558 DWS INVESTMENT GMBH FOR DWS EUROPAEISCHE AKTIEN TYP O TONELLI GIULIO3.334.000 3.334.000559 DWS INVESTMENT GMBH FOR DWS KLIMAWANDEL TONELLI GIULIO182.000 182.000560 DWS INVESTMENT GMBH FOR DWS ZUKUNFTSRESSOURCEN TONELLI GIULIO1.623.000 1.623.000561 DWS RREEF Global Infrastructure Fund TONELLI GIULIO7.752.700 7.752.700562 Danaher Corporation Retirement Plan Mast TONELLI GIULIO254.334 254.334563 Dynasty Invest, Ltd TONELLI GIULIO1.662 1.662564 EAFE EQUITY FUND . TONELLI GIULIO314.099 314.099565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461566 EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP TONELLI GIULIO356.862 356.86268 ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426567 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRFAX COUNTY TONELLI GIULIO234.177 234.177568 EMPLOYEES RET FUND - CITY OF DALLAS TONELLI GIULIO163.796 163.796569 EMPLOYEES RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO542.468 542.468570 ENERGY INSURANCE MUTUAL LIMITED TONELLI GIULIO10.266 10.266571 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO134.170 134.170572 ENHANCED INDEX INTERNATIONAL SHARE FUND TONELLI GIULIO43.077 43.077

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.573 ENTERGY SERVICES INC. RETIREMENT PLANS M TONELLI GIULIO1.510.180 1.510.180574 ENVIRONMENT AGENCY ACTIVE FUND TONELLI GIULIO146.091 146.091575 EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT TONELLI GIULIO95.873 95.873576 EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TONELLI GIULIO70.587 70.587577 EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL TONELLI GIULIO15.236 15.236578 EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E TONELLI GIULIO14.563 14.563579 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I TONELLI GIULIO64.940 64.940580 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO101.193 101.193581 EQ ADVISORS TST - ATM INTERNATIONAL PORT TONELLI GIULIO91.991 91.991582 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME TONELLI GIULIO104.991 104.991313 ETOILE GESTION TONELLI GIULIO270.000 270.000314 ETOILE GESTION TONELLI GIULIO38.899 38.899315 ETOILE GESTION TONELLI GIULIO106.231 106.231316 ETOILE GESTION TONELLI GIULIO124.618 124.618583 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO23.512 23.512584 EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN TONELLI GIULIO24.554 24.554585 Exelon Peach Bottom Unit 1 Qualified Fund TONELLI GIULIO4.456 4.456587 FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A TONELLI GIULIO46.841 46.841588 FAMILY INVESTMENTS CHILD TRUST FUND TONELLI GIULIO38.735 38.735589 FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND TONELLI GIULIO58.743 58.743178 FCP AMUNDI HORIZON TONELLI GIULIO35.378 35.378144 FCP AMUNDI INDEX JAPON TONELLI GIULIO2.661 2.661149 FCP ARRCO LONG TERME C TONELLI GIULIO47.788 47.788590 FCP BNP ACTION EUROPE TONELLI GIULIO10.155 10.155591 FCP BNP ACTIONS PEA EURO TONELLI GIULIO304.699 304.699592 FCP BNP PARIBAS INDICE EURO TONELLI GIULIO105.793 105.793593 FCP BNP PBAS EUROPE DIVIDENDE TONELLI GIULIO902.056 902.056171 FCP BOURBON 12 TONELLI GIULIO137.095 137.095594 FCP CALCIUM QUANT TONELLI GIULIO123.947 123.947122 FCP CARPIMKO EUROPE TONELLI GIULIO70.753 70.753595 FCP EASYETF CAR 100 EUR TONELLI GIULIO51.355 51.355109 FCP ERAFP ACTIONS EUROS1 EDEAM TONELLI GIULIO2.781.656 2.781.656174 FCP FEDERAL EURO DYNAMIQUE TONELLI GIULIO2.000.000 2.000.000175 FCP FEDERAL EUROPE IR TONELLI GIULIO360.000 360.000176 FCP FEDERAL OPTIMAL TONELLI GIULIO200.000 200.000173 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO500.000 500.000177 FCP FEDERAL PLANETE BLEUE TONELLI GIULIO30.000 30.000596 FCP FEDERIS OPPORTUNITES ACTIONS TONELLI GIULIO135.000 135.000597 FCP GAILLON MAITRE ACTIONS TONELLI GIULIO42.078 42.078598 FCP GAILLON SECTORIEL TONELLI GIULIO37.755 37.755599 FCP GERISO TONELLI GIULIO12.191 12.191

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.169 FCP ICARE TONELLI GIULIO910 910170 FCP LBP AM RESPONSABLE ACTIONS EUROPE TONELLI GIULIO70.000 70.000600 FCP LITHIUM TONELLI GIULIO433.283 433.283601 FCP NF GALILEE TONELLI GIULIO105.706 105.706131 FCP PORTFOLIO ACTIONS EUROPE TONELLI GIULIO295.263 295.263162 FCP PREDIQUANT A2 TONELLI GIULIO29.426 29.426602 FCP REUNICA FORTIS TONELLI GIULIO335.252 335.252168 FCP RSI EURO P TONELLI GIULIO381.796 381.796152 FCP TONI ACTIONS 100 TONELLI GIULIO79.267 79.267603 FCP UNION EUROPE TONELLI GIULIO891.428 891.428604 FCP UNION LONG SHORT EUROPE TONELLI GIULIO24.252 24.252111 FCP VILLIERS ACTIONS AGI TONELLI GIULIO2.000.000 2.000.000110 FCP VILLIERS DIVERSIFIE CPR AM TONELLI GIULIO4.570 4.570605 FCPE AREVA ACTIONS TONELLI GIULIO175.751 175.751606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737611 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD TONELLI GIULIO1.465.188 1.465.188612 FIDELITY EUROPE FUND TONELLI GIULIO808.479 808.479613 FIDELITY EUROPEAN VALUES PLC TONELLI GIULIO1.744.280 1.744.280614 FIDELITY GLOBAL FUND TONELLI GIULIO156.000 156.000615 FIDELITY INVESTMENT FUNDS - EUROPEAN FUN TONELLI GIULIO5.597.700 5.597.700616 FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUNDTONELLI GIULIO1.706 1.706617 FIDELITY INVESTMENTS MONEY MANAGEMENT INC TONELLI GIULIO1.950 1.950618 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F TONELLI GIULIO28.895 28.895619 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F TONELLI GIULIO2.848.845 2.848.845620 FIDELITY SPARTAN GLOBAL EX US INDEX FUND TONELLI GIULIO20.244 20.244621 FIM LUXEMBOURG TONELLI GIULIO1.628.243 1.628.243622 FIRE & POLICE EMPLOYEES RET. SYSTEM-CITY OF BALTI TONELLI GIULIO376.047 376.047623 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO5.811 5.811624 FIRE AND POLICE PENSION ASSOCIATION OF COLOR TONELLI GIULIO52.567 52.567625 FIRST INITIATIVES INSURANCE,LTD TONELLI GIULIO88.850 88.850274 FIRST INVESTORS GLOBAL FUND TONELLI GIULIO820.534 820.534626 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX TONELLI FUND GIULIO6.617 6.617627 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.314.239 1.314.239628 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO3.728.450 3.728.450629 FLORIDA RETIREMENT SYSTEM . TONELLI GIULIO1.116.600 1.116.600630 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO484.299 484.299631 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO778.601 778.601

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.632 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO663.951 663.951633 FLOURISH INVESTMENT CORPORATION TONELLI GIULIO130.020 130.020634 FONDATION J.A. BOMBARDIER TONELLI GIULIO22.254 22.254117 FONDS DE RESERVE POUR LES RETRAITES TONELLI GIULIO3.902.553 3.902.553635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036636 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO60.016 60.016637 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO105.474 105.474638 FORD MOTOR COMPANY DEFINED BENEFIT TONELLI GIULIO88.166 88.166639 FORD OF CANADA MASTER TRUST FUND TONELLI GIULIO25.113 25.113121 FORTIS INVESTMENT MANAGEMENT TONELLI GIULIO112.975 112.975640 FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974641 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO73.100 73.100642 FRANCISCAN ALLIANCE, INC. TONELLI GIULIO80.551 80.551643 FRANKLIN TEMPLETON INVESTMENT FUNDS TONELLI GIULIO99.042 99.042644 FSS TRUSTEE CORPORATION TONELLI GIULIO22.003 22.003645 FSS TRUSTEE CORPORATION TONELLI GIULIO248.349 248.349243 FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND TONELLI GIULIO209.868 209.868646 FUNDACAO CALOUSTE GULBENKIAN TONELLI GIULIO229.073 229.073647 Fdt Ethos TONELLI GIULIO37.580 37.580648 Fdt Ethos TONELLI GIULIO26.263 26.263649 Fidelity SALEM STREET TRUST TONELLI GIULIO126.353 126.353650 GA FUND B TONELLI GIULIO77.043 77.043651 GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923653 GATEWAY INTERNATIONAL FUND TONELLI GIULIO10.885 10.885654 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND TONELLI GIULIO63.580 63.580655 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS TONELLI GIULIO4.940 4.940656 GENERAL ELECTRIC PENSION TRUST TONELLI GIULIO64.100 64.100657 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST TONELLI GIULIO112.778 112.778658 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798659 GMI INVESTMENT TRUST . TONELLI GIULIO424.122 424.122660 GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO TONELLI GIULIO26.255 26.255661 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO TONELLI GIULIO7.374 7.374662 GMO TAX-MANAGED INTERNATIONAL EQUITIES F TONELLI GIULIO93.444 93.444663 GOLDMAN SACHS FUNDS II TONELLI GIULIO123.212 123.212248 GOLDMAN SACHS GMS ERISA GROUP TRUST TONELLI GIULIO228.354 228.354664 GOLDMAN SACHS JBW INTERN POOLED FUND TONELLI GIULIO168.930 168.930665 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM TONELLI GIULIO104.946 104.946666 GOVERNMENT OF NORWAY TONELLI GIULIO36.699.049 36.699.049667 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO736.700 736.700668 GRAND LODGE OF PENNSYLVANIA CONSOLIDATED TONELLI GIULIO52.500 52.500

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.164 GRD 20 TONELLI GIULIO91.698 91.698669 GROUPAMA GAN VIE TONELLI GIULIO1.000.000 1.000.000670 GUIDE STONE FUNDS - INTERNATIONAL EQUITY TONELLI GIULIO445.300 445.300671 Gard Common Contractual Fund TONELLI GIULIO6.177 6.177672 George W Lucas Jr Living Trust TONELLI GIULIO2.477 2.477673 H.E.S.T. AUSTRALIA LIMITED TONELLI GIULIO54.952 54.952674 HALIFAX REGIONAL MUNICIPAL MASTER TRUST TONELLI GIULIO7.333 7.333675 HARMONY OVERSEAS EQUITY POOL TONELLI GIULIO70.954 70.954676 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO6.770 6.770677 HARTFORD GLOBAL RESEARCH HLS F TONELLI GIULIO7.644 7.644678 HARTFORD INTERNATIONAL OPPORTUNITIES HLS TONELLI GIULIO8.186.592 8.186.592279 HARTFORD INTL.-GLOBAL EQUITY (EX-JAPAN) INDEX FUND TONELLI GIULIO134.251 134.251679 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO39.599 39.599680 HARTFORD LIFE INSURANCE COMPANY TONELLI GIULIO10.463 10.463681 HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND TONELLI GIULIO34.083 34.083682 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO1.145.216 1.145.216683 HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF TONELLI GIULIO136.412 136.412684 HEALTHCARE EMPLOYEES' PENSION PLAN - MANIT TONELLI GIULIO1.022.653 1.022.653685 HENDERSON DIVIDEND + INCOME BUILDER FUND TONELLI GIULIO6.309 6.309686 HENDERSON INTERNATIONAL INCOME TRUST PLC TONELLI GIULIO177.323 177.323687 HENDERSON STRATEGIC INVESTMENT FUNDS TONELLI GIULIO209.902 209.902688 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO764.060 764.060689 HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO84.510 84.510690 HK MONETARY AUTHORITY TONELLI GIULIO888.864 888.864691 HONEYWELL MASTER PENSION TRUST TONELLI GIULIO543.090 543.090692 HONG KONG HOUSING AUTHORITY TONELLI GIULIO6.032 6.032693 HONG KONG JOCKEY CLUB CHARITIES TRUST-WE TONELLI GIULIO480.440 480.440694 HONG KONG SPECIAL ADMIN EXCHANGE FD TONELLI GIULIO252.248 252.248695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F TONELLI GIULIO658.678 658.678696 HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME TONELLI GIULIO1.725 1.725697 HOSPITAL AUTHORITY PROVIDENT FUND S. TONELLI GIULIO665.746 665.746698 HOUR-GLASS INDEXED INT SHARES SEC TRUST TONELLI GIULIO38.056 38.056699 HRW Testamentary Trust No 1 TONELLI GIULIO14.814 14.814700 HRW Testamentary Trust No 2 TONELLI GIULIO3.383 3.383701 HRW Testamentary Trust No 3 TONELLI GIULIO5.344 5.344702 HRW Testamentary Trust No 4 TONELLI GIULIO5.344 5.344703 HRW Testamentary Trust No 5 TONELLI GIULIO11.218 11.218704 HRW Testamentary Trust No 6 TONELLI GIULIO15.325 15.325705 HRW Testamentary Trust No. 10 TONELLI GIULIO15.565 15.565706 HRW Testamentary Trust No. 11 TONELLI GIULIO4.439 4.439707 HRW Testamentary Trust No. 12 TONELLI GIULIO4.439 4.439

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.708 HRW Testamentary Trust No. 7 TONELLI GIULIO7.383 7.383709 HRW Testamentary Trust No. 8 TONELLI GIULIO7.383 7.383710 HRW Testamentary Trust No. 9 TONELLI GIULIO11.781 11.781711 HRW Trust No 1 UAD 01/17/03 TONELLI GIULIO3.453 3.453712 HRW Trust No 2 UAD 01/17/03 TONELLI GIULIO3.453 3.453713 HRW Trust No 3 UAD 01/17/03 TONELLI GIULIO4.192 4.192714 HRW Trust No 4 UAD 01/17/03 TONELLI GIULIO4.192 4.192715 HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND TONELLI GIULIO57.696 57.696716 HSBC BANK (CAYMAN) LIMITED TONELLI GIULIO29.979 29.979717 HSBC BANK (UK) PENSION SCHEME TONELLI GIULIO2.121.512 2.121.512718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904720 HSBC FUND SERV CLIENTS AC 500 TONELLI GIULIO50.000 50.000722 HUBBELL INC MASTER PENS TRUST TONELLI GIULIO8.465 8.465723 HYDRO ONE PENSION PLAN . TONELLI GIULIO727.010 727.010138 HYMNOS L113 TONELLI GIULIO21.707 21.707724 IA CLARINGTON GLOBAL DIVIDEND FUND TONELLI GIULIO31.115 31.115725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620727 IBM 401K PLUS PLAND TONELLI GIULIO255.131 255.131120 IBM FRANCE TONELLI GIULIO43.000 43.000728 IBM PENSION PLAN TONELLI GIULIO144.264 144.264729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032731 ILLINOIS STATE BOARD OF INVESTMENT TONELLI GIULIO30.000 30.000732 ILLINOIS TOOL WORKS MASTER TRUST TONELLI GIULIO251.741 251.741733 IMASCO HOLDINGS INC TONELLI GIULIO13.960 13.960734 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO54.141 54.141735 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO295.000 295.000736 IMPERIAL INTERNATIONAL EQUITY POOL TONELLI GIULIO1.243.844 1.243.844737 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO22.900 22.900738 IMPERIAL OVERSEAS EQUITY POOL TONELLI GIULIO98.378 98.378739 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND TONELLI GIULIO47.189 47.189740 ING (L) LIQUID TONELLI GIULIO526.923 526.923741 ING DIRECT TONELLI GIULIO60.995 60.995742 ING DIRECT STREETWISE BALANCED FUND TONELLI GIULIO10.452 10.452743 ING DIRECT STREETWISE BALANCED GROWTH FUND TONELLI GIULIO12.799 12.799744 ING DIRECT STREETWISE BALANCED INCOME FUND TONELLI GIULIO2.589 2.589745 ING DIRECT STREETWISE EQUITY GROWTH FUND TONELLI GIULIO1.942 1.942216 ING DIVIDEND AANDELEN FUND TONELLI GIULIO1.446.996 1.446.996260 ING FUNDS SERVICES, LLC TONELLI GIULIO1.247.149 1.247.149

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.222 ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND TONELLI GIULIO1.056.000 1.056.000218 ING GLOBAL EQUITY DIVIDEND FUND TONELLI GIULIO79.268 79.268217 ING INSTITUTIONAL DIVIDEND AANDELENBASIS FD TONELLI GIULIO177.376 177.376250 ING INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO63.348 63.348249 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO TONELLI GIULIO78.796 78.796746 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO13.281 13.281747 INT.MONETARY FUND STAFF RET.PLAN TONELLI GIULIO7.227 7.227748 INTECH GLOBAL DIVIDEND FUND TONELLI GIULIO4.498 4.498749 INTEL CORPORATION RETIREE MEDICAL PLAN TRUST TONELLI GIULIO12.597 12.597750 INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764752 INTERNATIONAL EQUITY PARTNERS TONELLI GIULIO16.312 16.312753 INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919754 INTREPID INTERNATIONAL - CANADA FUND TONELLI GIULIO28.503 28.503755 INVESTIN PRO F.M.B.A. TONELLI GIULIO1.454.389 1.454.389756 IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO1.193.483 1.193.483262 IQ GLOBAL AGRIBUSINESS SMALL CAP ETF TONELLI GIULIO46.800 46.800180 IRISH LIFE ASSURANCE TONELLI GIULIO1.133.979 1.133.979757 ISHARES CORE MSCI EAFE ETF TONELLI GIULIO68.027 68.027758 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TONELLI GIULIO6.292 6.292759 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND TONELLI GIULIO2.711.480 2.711.480760 ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR 600 UTILITIES TONELLI GIULIO549.264 549.264761 ISHARES IAG MIT TEIL G VERMOGEN ISHARES STOXX GLOB S D 100 TONELLI GIULIO783.123 783.123762 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO180.101 180.101763 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO445.166 445.166764 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO30.457 30.457765 ISHARES II PUBLIC LIMITED COMPANY TONELLI GIULIO6.571 6.571766 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO52.856 52.856767 ISHARES III PUBLIC LIMITED COMPANY TONELLI GIULIO41.158 41.158768 ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND TONELLI GIULIO14.040 14.040769 ISHARES MSCI ACWI EX US INDEX FUND TONELLI GIULIO41.055 41.055770 ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND TONELLI GIULIO17.265 17.265771 ISHARES MSCI ACWI INDEX FUND TONELLI GIULIO653.908 653.908772 ISHARES MSCI EAFE INDEX FUND TONELLI GIULIO6.059.196 6.059.196773 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND TONELLI GIULIO66.960 66.960774 ISHARES MSCI EAFE VALUE INDEX FUND TONELLI GIULIO564.300 564.300775 ISHARES MSCI EMU INDEX FUND TONELLI GIULIO1.205.750 1.205.750776 ISHARES MSCI ITALY INDEX FUND TONELLI GIULIO676.977 676.977777 ISHARES MSCI KOKUSAI INDEX FUND TONELLI GIULIO42.408 42.408778 ISHARES MSCI WORLD INDEX FUND TONELLI GIULIO405 405779 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO3.500.839 3.500.839

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.780 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO205.000 205.000781 ISHARES PUBLIC LIMITED COMPANY TONELLI GIULIO21.371 21.371782 ISHARES S&P EUROPE 350 INDEX FUND TONELLI GIULIO308.100 308.100783 ISHARES S&P GLOBAL UTILITIES SECTOR INDEX FUND TONELLI GIULIO423.185 423.185784 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO6.687 6.687785 ISHARES V PUBLIC LIMITED COMPANY TONELLI GIULIO14.911 14.911786 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO2.772 2.772787 ISHARES VI PUBLIC LIMITED COMPANY TONELLI GIULIO18.074 18.074788 IWA FOREST INDUSTRY PENSION PLAN TONELLI GIULIO121.440 121.440789 J.P.MORGAN SPECIALIST INVESTMENT FU TONELLI GIULIO105.289 105.289790 JANA PASSIVE GLOBAL SHARE TRUST TONELLI GIULIO75.292 75.292281 JANUS CAPITAL FUNDS PLC TONELLI GIULIO33.894 33.894791 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF TONELLI GIULIO191.418 191.418792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567793 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO11.400 11.400794 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO121.859 121.859795 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO4.123 4.123796 JB MP ROBECOSAM SUSTAINABLE GLOBAL EQUITY FUND TONELLI GIULIO153.294 153.294797 JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.542.845 1.542.845798 JNL/MELLON CAPITAL MANAGE INTNAL INDEX F TONELLI GIULIO268.341 268.341799 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND TONELLI GIULIO139.677 139.677800 JOHN HANCOCK INSURANCE COMPANY OF VERMONT TONELLI GIULIO9.559 9.559801 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY TONELLI GIULIO79.313 79.313802 JOHN HANCOCK TRUST CORE ALLOCATION PLUS TRUST TONELLI GIULIO31.020 31.020803 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B TONELLI GIULIO62.699 62.699804 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST TONELLI GIULIO311.235 311.235805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771806 JP MORGAN CHASE 401(K) SAVINGS PLAN TONELLI GIULIO672.749 672.749807 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO266.510 266.510808 JP MORGAN CHASE RETIREMENT PLAN TONELLI GIULIO496.442 496.442809 JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF TONELLI GIULIO991 991810 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F TONELLI GIULIO144.271 144.271811 JPMORGAN EUROPEAN INVESTMENT TRUST PLC TONELLI GIULIO65.435 65.435812 JPMORGAN INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO316.623 316.623813 JPMORGAN INTREPID INTERNATIONAL FUND TONELLI GIULIO246.755 246.755814 JPMORGAN INVESTMENT FUNDS TONELLI GIULIO495.954 495.954815 JTSB STB DAIWA STOCK INDEX FUND 9807 TONELLI GIULIO42.650 42.650816 JTW TRUST NO. 1 UAD 9/19/02 TONELLI GIULIO4.336 4.336817 JTW TRUST NO. 2 UAD 9/19/02 TONELLI GIULIO3.385 3.385818 JTW TRUST NO. 3 UAD 9/19/02 TONELLI GIULIO5.626 5.626819 JTW TRUST NO. 4 UAD 9/19/02 TONELLI GIULIO10.171 10.171

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.820 JULIUS BAER MULTIPARTNER SICAV TONELLI GIULIO2.200.000 2.200.000821 KANSAS PUBLIC EMPLOYEES RETIREMENT TONELLI GIULIO15.569 15.569822 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO165.491 165.491823 KAUST INVESTMENTS SH LIMITED TONELLI GIULIO37.681 37.681824 KBCAM INSTITUTIONAL FUNDS PLC TONELLI GIULIO160.783 160.783825 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO313.400 313.400826 KENTUCKY RETIREMENT SYSTEM TONELLI GIULIO100.500 100.500827 KLEINWORTH BENSON INV MASTER INVEST FUND TONELLI GIULIO74.733 74.733828 Kommunal Landspensjonskasse Gjensidig Fo TONELLI GIULIO147.178 147.178829 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.584 13.584830 LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. TONELLI GIULIO13.951 13.951831 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.660 4.660832 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO5.630 5.630833 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO4.690 4.690834 LABOR PENSION FUND SUPERVISORY COMMITTEE TONELLI GIULIO16.440 16.440835 LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. TONELLI NO 172GIULIO12.638 12.638836 LABORERS PENSION FUND OF WESTERN TONELLI GIULIO260.700 260.700837 LAS OLAS EQUITY PARTNERS LP TONELLI GIULIO14.486 14.486838 LAUDUS INTERNATIONAL MARKETMASTERS FUND TONELLI GIULIO25.096 25.096839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978840 LAZARD ASSET MANAGEMENT LLC TONELLI GIULIO2.610 2.610191 LAZARD ASSET MANAGEMENT LTD. TONELLI GIULIO300.123 300.123841 LAZARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO286.447 286.447842 LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND TONELLI GIULIO880.260 880.260843 LAZARD GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO2.236.182 2.236.182844 LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO TONELLI GIULIO1.234.547 1.234.547268 LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F TONELLI GIULIO749.754 749.754160 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO708.732 708.732163 LBPAM ACTIONS DEVELOPPEMENT DURABLE TONELLI GIULIO50.000 50.000157 LBPAM ACTIONS EURO TONELLI GIULIO950.000 950.000151 LBPAM ACTIONS EUROPE TONELLI GIULIO350.000 350.000167 LBPAM ACTIONS ISR MONDE TONELLI GIULIO18.000 18.000159 LBPAM PROFIL 100 TONELLI GIULIO47.123 47.123158 LBPAM PROFIL 80 PEA TONELLI GIULIO118.493 118.493153 LBPAM VOIE LACTEE 2 TONELLI GIULIO23.500 23.500166 LCL SECURITE 100 TONELLI GIULIO189.945 189.945179 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO47.054 47.054189 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED TONELLI GIULIO14.465.821 14.465.821190 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED TONELLI GIULIO355.709 355.709845 LEGALEGENERAL EUROPEAN INDEX TRUST TONELLI GIULIO830.909 830.909846 LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F TONELLI GIULIO47.404 47.404

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.267 LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDTONELLI GIULIO23.089 23.089847 LJR LIMITED PARTNERSHIP TONELLI GIULIO49.900 49.900848 LJR LIMITED PARTNERSHIP TONELLI GIULIO89.210 89.210849 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO203.560 203.560850 LOCKHEED MARTIN CORP MASTER TRUST TONELLI GIULIO222.140 222.140851 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D TONELLI GIULIO113.646 113.646852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696853 LOR PIP INTERNATIONAL TONELLI GIULIO163.149 163.149854 LOR PIP INTERNATIONAL TONELLI GIULIO60.005 60.005855 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO138.046 138.046856 LOS ANGELES CITY EMPLOYEES RETIREM. TONELLI GIULIO335.242 335.242857 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM TONELLI GIULIO171.900 171.900858 LTW Group Holdings, LLC TONELLI GIULIO12.108 12.108859 LTW Investments LLC TONELLI GIULIO4.943 4.943860 LVIP SSGA INTERNATIONAL INDEX FUND TONELLI GIULIO169.334 169.334861 LYXOR BALYANSY ATLAS ENHANCED FUND LIMITED SG TONELLI GIULIO19.877 19.877862 Lombard Odier Funds (Switzerland) SA "I3D, Figo ou CiFopi" TONELLI GIULIO128.641 128.641863 Lothian Pension Fund TONELLI GIULIO344.564 344.564864 MACQUAIRE INVESTMENT MANAGEMENT LIMITED TONELLI GIULIO282.103 282.103865 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO43.914 43.914866 MANAGED PENSION FUNDS LIMITED TONELLI GIULIO1.031.626 1.031.626867 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F TONELLI GIULIO15.461 15.461868 MANULIFE GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO282.820 282.820869 MANULIFE INTERNATIONAL EQUITY (83) TONELLI GIULIO93.000 93.000870 MANULIFE INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO14.755 14.755871 MANULIFE INVESTMENT EXCHANGE FUND CORP TONELLI GIULIO146.215 146.215872 MANULIFE SOBEYS GLOBAL EQUITY FUND UT TONELLI GIULIO380.800 380.800873 MANVILLE PERSONAL INJURY SETTLEMENT TRUST TONELLI GIULIO13.303 13.303874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759875 MARATHON OIL COMPANY RETIREMENTPLAN TRUST TONELLI GIULIO135.961 135.961876 MARCH FUND TONELLI GIULIO9.570 9.570877 MARYLAND STATE RETIREMENT & PENSION SYSTEM TONELLI GIULIO261.611 261.611878 MASTER INTERNATIONAL INDEX SERIES OF QUA TONELLI GIULIO121.853 121.853226 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES TONELLI GIULIO INC 24.680 24.680879 MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998258 MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC TONELLI GIULIO55.211 55.211880 MCGILL UNIVERSITY PENSION FUND TONELLI GIULIO20.389 20.389881 MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB F TONELLI GIULIO16.360 16.360882 MEMPHIS GAS LIGHTEWATER RETIR.EPENSI TONELLI GIULIO174.271 174.271883 MERCY INVESTMENT SERVICES TONELLI GIULIO24.080 24.080884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.885 MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF TONELLI GIULIO158.545 158.545886 METROPOLITAN LIFE INSURANCE COMPANY TONELLI GIULIO54.336 54.336887 METROPOLITAN RENTASTRO GROWTH TONELLI GIULIO441.433 441.433888 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO TONELLI GIULIO112.113 112.113889 MF INTERNATIONAL FUND LLC TONELLI GIULIO530 530890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783891 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO167.761 167.761892 MICROSOFT GLOBAL FINANCE LIMITED TONELLI GIULIO98.136 98.136893 MILLPENCIL (US) LP TONELLI GIULIO12.004 12.004894 MINEWORKERS PENSION SCHEME TONELLI GIULIO431.622 431.622895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213896 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO66.235 66.235897 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO59.542 59.542245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755898 MM MSCI EAFE INTERNATIONAL INDEX FUND TONELLI GIULIO21.598 21.598899 MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO2.120.723 2.120.723900 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF TONELLI GIULIO121.769 121.769901 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF TONELLI GIULIO57.850 57.850902 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO560 560903 MORGAN STANLEY INVESTMENT FUNDS TONELLI GIULIO1.422.750 1.422.750904 MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO155.047 155.047905 MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF TONELLI GIULIO429.086 429.086906 MOUSSERENA, LP TONELLI GIULIO431.687 431.687907 MS FUND LP TONELLI GIULIO20.422 20.422908 MS FUND LP TONELLI GIULIO473.466 473.466909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873910 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND TONELLI GIULIO24.983 24.983204 MULTILATERAL INVESTMENT GUARANTEE AGENCY TONELLI GIULIO11.265 11.265911 MULTIMIX WHOLESALE INT SHARES TRUST TONELLI GIULIO21.287 21.287912 MUNICIPAL EMP ANNUITY E BEN FD CHICA TONELLI GIULIO30.611 30.611913 Malachite 35 Trust TONELLI GIULIO47.177 47.177914 NAME STICHTING PERSONEELSPENSIOENFONDS CORDARES TONELLI GIULIO6.482.497 6.482.497915 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND TONELLI GIULIO8.460 8.460916 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO140.951 140.951917 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO273.383 273.383918 NATIONAL PENSIONS RESERVE FUNDCOMMISSION TONELLI GIULIO1.223.500 1.223.500919 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO1.566.324 1.566.324920 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO694.556 694.556921 NATIONAL RAILROAD INVESTMENT TRUST TONELLI GIULIO495.600 495.600

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.922 NATIONWIDE INTERNATIONAL INDEX FUND TONELLI GIULIO233.157 233.157923 NAV Canada Pension Plan TONELLI GIULIO98.711 98.711924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730926 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN TONELLI GIULIO31.550 31.550927 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO14.337 14.337928 NEW YORK STATE DEFERRED COMPENSATION PLAN TONELLI GIULIO786.058 786.058929 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO216.008 216.008930 NEW YORK STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO548.683 548.683931 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO89.749 89.749932 NEW ZEALAND SUPERANNUATION FUND TONELLI GIULIO127.184 127.184933 NFS LIMITED TONELLI GIULIO246.457 246.457934 NMM5 GHDE SCH ACCOUNT TONELLI GIULIO2.045.623 2.045.623935 NMM5 GIEP BRI ACCOUNT TONELLI GIULIO2.624.200 2.624.200936 NOMURA CCY FD GBL INFRAST STOCK FD TONELLI GIULIO12.647.800 12.647.800937 NOMURA PARTNERS FUNDS, INC. - GLOBAL EQUITY INCOME FUND TONELLI GIULIO7.953 7.953938 NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP TONELLI GIULIO94.408 94.408228 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES TONELLI GIULIO236.160 236.160939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042940 NORGES BANK (CENTRAL BANK OF NORWAY) TONELLI GIULIO1.063.734 1.063.734941 NORTHERN INTL EQUITY INDEX FUND TONELLI GIULIO345.396 345.396942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700944 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO39.361 39.361945 NORTHERN TRUST UCITS COMMON CONTRACTUAL TONELLI GIULIO19.091 19.091946 NORTHERN TRUST UNIT TRUST TONELLI GIULIO181.799 181.799947 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO150.951 150.951948 NOVARTIS CORPORATION PENSION MASTER TRUST TONELLI GIULIO17.759 17.759949 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO683.720 683.720950 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO192.569 192.569951 NT GLOBAL INVESTMENT COLL FUNDS TONELLI GIULIO1.952.734 1.952.734952 NT INVESTMENT FUNDS PUBLIC LTD CO TONELLI GIULIO101.480 101.480953 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO256.066 256.066954 NTCC Collective Funds for Employee Benefit Trusts TONELLI GIULIO248.429 248.429955 NTGI-QM Common Daily All Country World e TONELLI GIULIO41.553 41.553956 NTGI-QM Common Daily EAFE Index Fund - N TONELLI GIULIO57.935 57.935957 NUCLEAR LIABILITIES FUND LIMITED TONELLI GIULIO41.241 41.241958 NVIT INTERNATIONAL INDEX FUND TONELLI GIULIO232.501 232.501959 NVIT MULTI-MANAGER LARGE CAP VALUE TONELLI GIULIO1.224.098 1.224.098960 National Council for Social Sec FUND TONELLI GIULIO28.089 28.089961 National Council for Social Sec FUND TONELLI GIULIO25.127 25.127

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000963 Northern Global Sustainability Index Fun TONELLI GIULIO16.676 16.676965 ONCOR RETIREMENT PLAN TRUST TONELLI GIULIO173.646 173.646966 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL TONELLI GIULIO33.609 33.609967 OPTIMIX WHOLESALE GLOBAL SHARE TRUST TONELLI GIULIO28.480 28.480968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903971 PARVEST TONELLI GIULIO3.052.157 3.052.157972 PARWORLD TONELLI GIULIO45.258 45.258973 PARWORLD TONELLI GIULIO55.772 55.772263 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND TONELLI GIULIO13.601 13.601974 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS TONELLI GIULIO78.337 78.337975 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION TONELLI GIULIO10.970 10.970976 PENSION RESERVES INVESTMENT TRUST FUND TONELLI GIULIO474.525 474.525977 PENSIONS MANAGEMENT (S.W.F.) LIMITED TONELLI GIULIO32.026 32.026978 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.804.774 1.804.774979 PEOPLE'S BANK OF CHINA TONELLI GIULIO1.444.092 1.444.092980 PEOPLE'S BANK OF CHINA TONELLI GIULIO337.370 337.370981 PEOPLE'S BANK OF CHINA TONELLI GIULIO343.633 343.633982 PEOPLE'S BANK OF CHINA FOREIGN EXCH TONELLI GIULIO1.925.831 1.925.831983 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI TONELLI GIULIO14.943 14.943984 PERPETUAL SELECT INTERNAT SHARE FUND TONELLI GIULIO13.330 13.330985 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND TONELLI GIULIO5.910.000 5.910.000986 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND TONELLI GIULIO186.542 186.542987 PETTELAAR EFFECTENBEWAARBEDRIJFN.V. TONELLI GIULIO65.000 65.000146 PFP-ISR TONELLI GIULIO4.443 4.443988 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND TONELLI GIULIO172.104 172.104989 PGSF GLOBAL INCOME STOCK FUND TONELLI GIULIO591.677 591.677990 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND TONELLI GIULIO363.199 363.199991 PGSF GLOBAL UTILITIES EQUITIES FUND TONELLI GIULIO18.511.425 18.511.425992 PICTET CLEAN ENERGY TONELLI GIULIO1.302.256 1.302.256993 PICTET EUROPEAN SUSTAINABLE EQUITIES TONELLI GIULIO329.460 329.460275 PICTET INTERNATIONAL EQUITY FUND LLC TONELLI GIULIO272.879 272.879994 PICTET NON-US EQUITY OFFSHORE MAST TONELLI GIULIO408.418 408.418995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.952997 PICTET-SUSTAINABLE EQUITIES EUROPE TONELLI GIULIO84.675 84.675283 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO5.408.561 5.408.561284 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO326.039 326.039317 PIONEER ASSET MANAGEMENT SA TONELLI GIULIO74.694 74.694

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.318 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA TONELLI GIULIO528.017 528.017998 PIONEER MULTI-ASSET REAL RETURN FUND TONELLI GIULIO855.594 855.594999 POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM TONELLI GIULIO5.829 5.8291000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041001 POOL L GLOBAL HIGH DIVIDEND EQUITY POOL TONELLI GIULIO202.729 202.7291002 POOL REINSURANCE COMPANY LIMITED TONELLI GIULIO54.619 54.6191003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.000256 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND TONELLI GIULIO1.312.500 1.312.500266 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND TONELLI GIULIO11.954 11.954252 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.831.577 2.831.577253 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 TONELLI GIULIO2.513.283 2.513.283255 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO123.041 123.041221 PRINCIPAL VARIABLE CONTRACTS FUND INC ASSET ALLOCATIONACCOUNTTONELLI GIULIO1.089 1.0891004 PROFESSIONEL FOREN INSTITUT INVEST EUROP TONELLI GIULIO434.876 434.8761005 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND TONELLI GIULIO997.763 997.7631006 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO565.958 565.9581007 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO252.419 252.4191008 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY TONELLI GIULIO2.875 2.8751009 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO TONELLI GIULIO76.164 76.1641010 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION TONELLI GIULIO167.708 167.7081011 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI TONELLI GIULIO127.237 127.2371012 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA TONELLI GIULIO574.971 574.971223 PUBLIC SCHOOL RETIREMENT SYSTEMOF THE CITY OF ST.LOUIS TONELLI GIULIO119.523 119.5231013 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO20.314 20.3141014 PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO TONELLI GIULIO21.825 21.8251015 PUBLIC SECTOR PENSION INVESTMENT BOARD TONELLI GIULIO473.139 473.1391016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961024 PYRAMIS GLOBAL EX US INDEX FUND LP TONELLI GIULIO62.401 62.4011025 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA TONELLI GIULIO1.013.200 1.013.2001026 PYRAMIS INTERNATIONAL GROWTH FUND LLC TONELLI GIULIO27.700 27.7001027 PYRAMIS INTERNATIONAL GROWTH TRUST TONELLI GIULIO326.600 326.600213 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO11.835 11.835214 QIC INTERNATIONAL EQUITIES FUND TONELLI GIULIO221.053 221.0531028 QM COMMON DAILY WORLD INDEX FUND TONELLI GIULIO61.592 61.592

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1029 QS Investors DBI All Country Global Equity Fund LP TONELLI GIULIO7.172 7.172206 QUALITY EDUCATION FUND TONELLI GIULIO600.655 600.655209 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO79.500 79.500210 QUEENSLAND INVESTMENT TRUST NO 2 TONELLI GIULIO958.637 958.637112 RAVGDT DIVERSIFIE I ALLIANZ GLOBAL INVES TONELLI GIULIO84.000 84.000113 RAVGDT DIVERSIFIE II DEXIA AM TONELLI GIULIO97.050 97.0501030 RBC TRUST CO. FUND FOR GRANTOR TRUST TONELLI GIULIO84.724 84.724186 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC TONELLI GIULIO415 4151031 RBS GROUP PENSION FUND TONELLI GIULIO4.040.380 4.040.3801032 RBS LEGAL E GENERAL INTL INDEX TRUST TONELLI GIULIO29.598 29.598272 REDPOINT GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO21.806 21.8061033 RESURRECTION HEALTH CARE TONELLI GIULIO12.148 12.1481034 RESURRECTION HEALTH CARE PENSION PLAN TONELLI GIULIO5.183 5.1831035 RETAIL EMPLOYEES SUPERANNUATION TRUST TONELLI GIULIO970.762 970.7621036 RETIREMENT BENEFITS INVESTMENT FUND TONELLI GIULIO3.422 3.4221037 RETIREMENT INCOME PLAN OF SAUDI ARABIAN TONELLI GIULIO30.848 30.8481038 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I TONELLI GIULIO435.368 435.3681039 RICHARD KING MELLON FOUNDATION TONELLI GIULIO115.800 115.8001040 RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO125.888 125.8881041 ROBECO CAPITAL GROWTH FUNDS TONELLI GIULIO3.424.627 3.424.627185 ROBECO DUURZAM N.V TONELLI GIULIO162.900 162.9001042 ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER FU TONELLI GIULIO140.000 140.0001043 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND TONELLI GIULIO13.370 13.3701044 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO59.200 59.2001045 ROCHE DIAGNOSTICS CORPORATION CASH ACCUM TONELLI GIULIO653.400 653.4001046 ROCHE US DB PLANS MASTER TRUST TONELLI GIULIO216.354 216.3541047 ROCKWELL AUTOMATION MASTER TRUST TONELLI GIULIO357.741 357.7411048 ROCKWELL COLLINS MASTER TRUST TONELLI GIULIO460.622 460.6221049 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO45.331 45.3311050 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO14.400 14.4001051 ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241052 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B TONELLI GIULIO14.280 14.2801053 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO36.600 36.6001054 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND TONELLI GIULIO546.004 546.0041055 RUSSELL INTERNATIONAL SHARES FUND TONELLI GIULIO712.878 712.8781056 RUSSELL INTERNATIONAL SHARES TRACKER FUND TONELLI GIULIO183.983 183.9831057 RUSSELL INVESTMENT COMPANY II PLC TONELLI GIULIO115.294 115.2941058 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND TONELLI GIULIO2.298.445 2.298.4451059 RUSSELL INVESTMENT COMPANY PLC TONELLI GIULIO21.632 21.6321060 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO99.900 99.9001061 RUSSELL INVESTMENT FUNDS NON-U.S. FUND TONELLI GIULIO337.125 337.125

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1062 RUSSELL OVERSEAS EQUITY FUND . TONELLI GIULIO350.000 350.0001063 RUSSELL OVERSEAS EQUITY POOL . TONELLI GIULIO203.900 203.9001064 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO20.760 20.7601065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.144285 S2G TONELLI GIULIO79.026 79.026291 S2G TONELLI GIULIO48.527 48.527292 S2G TONELLI GIULIO219.259 219.259293 S2G TONELLI GIULIO39.826 39.826294 S2G TONELLI GIULIO76.765 76.765295 S2G TONELLI GIULIO60.000 60.000312 S2G TONELLI GIULIO21.673 21.673311 SACRA TONELLI GIULIO142.200 142.2001066 SAL PENSION SCHEME TONELLI GIULIO24.200 24.2001067 SAMPENSION INVEST AFDELING GLOBAL AKTIEN TONELLI GIULIO119.012 119.0121068 SAN DIEGO GAS AND ELEC CO NUCLEAR FACILITIES QUAL DEC TONELLI GIULIO4.023 4.0231069 SAN FRANCISCO CITY E COUN.RET.SYSTEM TONELLI GIULIO373.320 373.3201070 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND TONELLI GIULIO33.050 33.0501071 SAS TRUSTEE CORPORATION TONELLI GIULIO55.247 55.2471072 SAS TRUSTEE CORPORATION TONELLI GIULIO78.054 78.0541073 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO244.066 244.0661074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651075 SCA UK PENSION PLAN . TONELLI GIULIO63.717 63.7171076 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO700.000 700.0001077 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.167.784 1.167.7841078 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO1.411.661 1.411.6611079 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO228.130 228.1301080 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO162.333 162.3331081 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F TONELLI GIULIO35.990 35.9901082 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO142.879 142.8791083 SCHWAB INTERNATIONAL INDEX FUND TONELLI GIULIO235.423 235.4231084 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO747.112 747.1121085 SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F TONELLI GIULIO354.006 354.0061086 SDA INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO36.475 36.4751087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.2131088 SEI INST INVES TRUST INTERNAT EQTY FUND TONELLI GIULIO165.510 165.5101089 SEI INST MANAG TR GLOBAL MANAG VOLAT FND TONELLI GIULIO339.149 339.1491090 SEI INSTITUTIONAL INTERN TRUST INTERNATI TONELLI GIULIO1.035.899 1.035.8991091 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO25.202 25.2021092 SELECT INDEX SERIES TONELLI GIULIO100.851 100.8511093 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO61.612 61.6121094 SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.927

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1095 SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.555257 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO1.118.043 1.118.0431096 SHELL CONTRIBUTORY PENSION FUND TONELLI GIULIO719.402 719.4021097 SHELL FOUNDATION TONELLI GIULIO17.904 17.9041098 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE TONELLI GIULIO25.523 25.5231099 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND TONELLI GIULIO474.307 474.3071100 SHINKO GLOBAL EQUITY INDEX MOTHER FUND TONELLI GIULIO10.379 10.3791101 SHY LLC TONELLI GIULIO4.706 4.7061102 SIA DAIWA S TR&BK(EU)PLC F AN KOK LV TONELLI GIULIO317.308 317.308134 SICAV 5000 TONELLI GIULIO72.227 72.227137 SICAV AMUNDI ACTIONS EURO ISR TONELLI GIULIO51.439 51.4391103 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC TONELLI GIULIO5.323 5.323135 SLIVAFRANCE TONELLI GIULIO192.080 192.0801104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001105 SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF TONELLI GIULIO99.989 99.9891106 SPDR MSCI EUROPE UTILITIES ETF TONELLI GIULIO64.114 64.1141107 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO94.400 94.4001108 SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131109 SPRUCEGROVE GROUP TRUST TONELLI GIULIO3.684.850 3.684.8501110 SPRUCEGROVE GROUP TRUST TONELLI GIULIO109.948 109.9481111 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO4.774.445 4.774.445227 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO722.000 722.0001112 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO566.400 566.4001113 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO1.696.601 1.696.6011114 SRLEV NV AANDELENPOOL EUROPA MND SNS ASS.MAN TONELLI GIULIO412.211 412.2111115 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO350.000 350.0001116 SRLEV NV INZ. AAND. POOL INT. MNDT SNS ASSET MNG TONELLI GIULIO282.104 282.1041117 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO108.658 108.6581118 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO68.760 68.7601119 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO287.478 287.4781120 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO3.314.819 3.314.8191121 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO412.877 412.8771122 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO1.171.754 1.171.7541123 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO741.102 741.1021124 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO59.694 59.6941125 SSFSAL ATF THE SSFS - GLOBAL LISTED INFRASTRUCTURE SECTOR TRUST TONELLI GIULIO112.580 112.5801126 SSGA EMU INDEX EQUITY FUND TONELLI GIULIO1.075.385 1.075.3851127 SSGA EUROPE INDEX EQUITY FUND TONELLI GIULIO200.392 200.3921128 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONELLI GIULIO60.959 60.9591129 SSGA ITALY INDEX EQUITY FUND TONELLI GIULIO54.435 54.4351130 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONELLI GIULIO32.383 32.383

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1131 SSGA MSCI EAFE INDEX FUND TONELLI GIULIO137.230 137.2301132 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONELLI GIULIO42.119 42.1191133 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONELLI GIULIO10.958 10.9581134 SSGA UTILITIES INDEX EQUITY FUND TONELLI GIULIO2.817 2.8171135 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST TONELLI GIULIO10.791 10.7911136 SSGA WORLD INDEX EQUITY FUND TONELLI GIULIO190.929 190.9291137 SSGA WORLD SRI INDEX EQUITY FUND TONELLI GIULIO35.060 35.0601138 ST.BW. ZWITSERL BELFDS MANDAAT SNS AM TONELLI GIULIO4.127.217 4.127.2171139 STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND TONELLI GIULIO4.664.993 4.664.993192 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO13.975.454 13.975.454194 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO203.964 203.964195 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO217.294 217.294196 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO25.651 25.651197 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO679.818 679.818198 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO825.953 825.953199 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.163.747 1.163.747200 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.063.628 1.063.628201 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO5.772.416 5.772.4161140 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO213.281 213.2811141 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO133.401 133.4011142 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO605.220 605.2201143 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO391.062 391.0621144 STANDARD LIFE INVESTMENT LIMITED TONELLI GIULIO1.160.155 1.160.155241 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO237.647 237.647242 STANDARD LIFE INVESTMENTS GLOBAL SICAV TONELLI GIULIO251.790 251.7901145 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONELLI GIULIO30.290 30.2901146 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TONELLI GIULIO41.301 41.3011147 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONELLI GIULIO53.349 53.3491148 STATE OF CONNECTICUT PLANS & TRUST FUNDS TONELLI GIULIO281.727 281.7271149 STATE OF MINNESOTA TONELLI GIULIO16.351 16.3511150 STATE OF MINNESOTA TONELLI GIULIO333.255 333.2551151 STATE OF NEW JERSEY COMMON PENSION FUND D TONELLI GIULIO979.819 979.8191152 STATE OF NEW MEXICO STATE INVESTMENT COU TONELLI GIULIO206.666 206.6661153 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO761.051 761.0511154 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO84.562 84.5621155 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO762.289 762.2891156 STATE OF WISCONSIN INVESTMENT BOARD TONELLI GIULIO58.882 58.8821157 STATE OF WYOMING, WYOMING STATE TREASURE TONELLI GIULIO80.928 80.9281158 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELLI GIULIO302.754 302.7541159 STATE STREET CUS SERV (IE) LTD ON BEHALF OF RUSSELL INV IE LTD TONELLI GIULIO3.653.585 3.653.5851160 STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST TONELLI GIULIO56.398 56.398

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1161 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST TONELLI GIULIO65.081 65.0811162 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO115.534 115.5341163 STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST TONELLI GIULIO95.925 95.9251164 STATE SUPER FINANCIAL SERVICES AUSTRALIA TONELLI GIULIO27.957 27.9571165 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO18.158 18.1581166 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO14.384 14.3841167 STG PFDS V.D. GRAFISCHE TONELLI GIULIO366.598 366.5981168 STICHG BEHER BEROEPVR MGR TONELLI GIULIO295.593 295.5931169 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOORDE MEDIA PNO TONELLI GIULIO142.000 142.0001170 STICHTING BEWAARNEMING APG-IS2 TONELLI GIULIO7.292 7.2921171 STICHTING CZ FUND DEPOSITARY TONELLI GIULIO26.608 26.6081172 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO10.401 10.4011173 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO3.798.529 3.798.5291174 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO1.570.847 1.570.8471175 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO2.423.507 2.423.5071176 STICHTING DOW PENSIOENFONDS . TONELLI GIULIO180.000 180.000188 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO71.875 71.8751177 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO26.339 26.3391178 STICHTING PENSIOENFONDS AKZO NOBEL TONELLI GIULIO325.609 325.6091179 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO121.959 121.9591180 STICHTING PENSIOENFONDS ING (PFI) TONELLI GIULIO1.059.413 1.059.413183 STICHTING PENSIOENFONDS METAAL EN TECHNIEK TONELLI GIULIO609.264 609.2641181 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO78.379 78.3791182 STICHTING PENSIOENFONDS SDB TONELLI GIULIO16.743 16.7431183 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO259.626 259.6261184 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO184.252 184.2521185 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO62.062 62.0621186 STICHTING PENSIOENFONDS VAN DE METALEKTR TONELLI GIULIO126.923 126.9231187 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.235.405 1.235.4051188 STICHTING PGGM DEPOSITARY TONELLI GIULIO1.538.755 1.538.7551189 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO311.802 311.8021190 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO228.727 228.7271191 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO1.805.852 1.805.8521192 STREETTRACKS MSCI EUROPE ETF TONELLI GIULIO106.526 106.526124 STRUCTURA - SMART EURO EQUITIES TONELLI GIULIO348.877 348.877123 STRUCTURA-ASYMMETRY EUROPE EQUITIES TONELLI GIULIO20.803 20.803290 SWISS LIFE AM TONELLI GIULIO1.539 1.5391193 SWISSCANTO (LU) EQUITY FUND TONELLI GIULIO760.000 760.0001194 SWISSCANTO (LU) PORTFOLIO FUND TONELLI GIULIO2.153.650 2.153.6501195 SWISSCANTO ASSET MANAGEMENT AG TONELLI GIULIO2.493.772 2.493.7721196 SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE TONELLI GIULIO333.452 333.452

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1197 Second Universe Trust TONELLI GIULIO44.074 44.0741198 States of Jersey Common Investment Fund TONELLI GIULIO16.902 16.9021199 Swisslife Funds (F) Equity Euro Zone Minimum Volatility TONELLI GIULIO749.024 749.0241200 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO53.721 53.7211201 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO3.161 3.1611202 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO408.489 408.4891203 TD EUROPEAN INDEX FUND . TONELLI GIULIO11.088 11.0881204 TD INTERNATIONAL INDEX FUND TONELLI GIULIO34.312 34.3121205 TEACHER RETIREMENT SYSTEM OF TEXAS TONELLI GIULIO23.904 23.9041206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.1251207 TEACHERS RETIREMENT SYSTEM OF OKLAHOMA TONELLI GIULIO1.019.551 1.019.5511208 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW Y TONELLI GIULIO472.436 472.4361209 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO27.281 27.2811210 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TONELLI GIULIO230.666 230.666207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001212 TEXAS EDUCATION AGENCY . TONELLI GIULIO464.369 464.3691213 TEXAS MUTUAL INSURANCE COMPANY TONELLI GIULIO614.430 614.4301214 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN TONELLI GIULIO152.300 152.3001215 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF TONELLI GIULIO40.445 40.4451216 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO1.989.471 1.989.4711217 THE BOEING COMPANY EMPLOYEE RETIREMENT P TONELLI GIULIO55.388 55.3881218 THE BOMBARDIER TRUST (UK) TONELLI GIULIO583.344 583.344219 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO879.516 879.516236 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO1.134.960 1.134.960237 THE CITY OF NEW YORK GROUP TRUST TONELLI GIULIO2.329.524 2.329.5241219 THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001220 THE GM CANADA DOMESTIC TRUST TONELLI GIULIO13.460 13.4601221 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO509.790 509.7901222 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO341.097 341.0971223 THE HARTFORD CAPITAL APPRECIATION I TONELLI GIULIO1.988.965 1.988.9651224 THE HARTFORD GLOBAL ALL-ASSET FUND MUTUAL FUNDS INC 200 TONELLI GIULIO122.465 122.4651225 THE HARTFORD GLOBAL REAL ASSET FUND TONELLI GIULIO347.431 347.4311226 THE HARTFORD GLOBAL RESEARCH FUND TONELLI GIULIO7.067 7.0671227 THE HARTFORD INTERNATIONAL OPPORTUNITIES TONELLI GIULIO6.776.196 6.776.1961228 THE HARTFORD VALUE OPPORTUNITIES FU TONELLI GIULIO230.247 230.2471229 THE HENRY SMITH CHARITY TONELLI GIULIO65.860 65.8601230 THE INCOME FUND OF AMERICA INC TONELLI GIULIO22.802.756 22.802.7561231 THE JBUT MASTER INVESTMENT PARTNERSHIP TONELLI GIULIO253.422 253.4221232 THE JOHNS HOPKINS UNIVERSITY TONELLI GIULIO174.210 174.2101233 THE LEVERHULME TRUST TONELLI GIULIO47.000 47.000

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1234 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MTBJ400045829 11-3 TONELLI GIULIO1.677.428 1.677.4281235 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO577.100 577.1001236 THE MASTER TRUST BANK OF JAPAN LTD TONELLI GIULIO52.480 52.4801237 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045794 11-3 TONELLI GIULIO1.624.592 1.624.5921238 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR MUTB400045795 11 TONELLI 3 GIULIO1.634.695 1.634.6951239 THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOT MTBJ400045825 TONELLI GIULIO186.151 186.1511240 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231241 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO1.584.374 1.584.3741242 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF TONELLI GIULIO36.484 36.4841243 THE MASTER TRUST OF JAPAN TONELLI GIULIO11.158 11.1581244 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO9.995 9.9951245 THE MEDICAL CENTRE INSURANCE COMPANY LTD. TONELLI GIULIO172.141 172.1411246 THE NOMURA TRUST AND BANKING CO LTD TONELLI GIULIO47.520 47.5201247 THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591248 THE PHILLIPS 66 UK PENSION PLAN TONELLI GIULIO11.299 11.2991249 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO47.042 47.0421250 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA TONELLI GIULIO65.012 65.012229 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONTONELLI GIULIO2.623 2.6231251 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TONELLI GIULIO917.443 917.4431252 THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN TONELLI GIULIO34.087 34.0871253 THE SALVATION ARMY TERRITORIAL HEADQUAR TONELLI GIULIO152.800 152.8001254 THE SPRUCEGROVE DELAWARE TRUST TONELLI GIULIO1.754.080 1.754.080193 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO236.727 236.7271255 THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION TONELLI SCHEME GIULIO1.154.894 1.154.8941256 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF TONELLI GIULIO5.869 5.8691257 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO174.142 174.1421258 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II TONELLI GIULIO89.975 89.9751259 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF TONELLI GIULIO140.787 140.7871260 THE WELLINGTON TR CO NAT ASS MULT COM GLB OPPORT PTF TONELLI GIULIO355.505 355.5051261 THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF TONELLI GIULIO863.972 863.9721262 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO57.895 57.8951263 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST TONELLI GIULIO18.615 18.6151264 THORNBURG INVESTMENT INCOME BUILDER FUND TONELLI GIULIO10.440.000 10.440.0001265 THREADNEEDLE PAN EUROPEAN EQUITY DIVIDEN TONELLI GIULIO154.434 154.4341266 THREADNEEDLE SPECIALIST INVGLOBAL EQUITY TONELLI GIULIO1.076.186 1.076.1861267 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND TONELLI GIULIO610.786 610.786282 TOUCHSTONE INTERNATIONAL VALUEFUND TONELLI GIULIO395.008 395.0081268 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP TONELLI GIULIO8.096 8.0961269 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO69.135 69.1351270 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO351.685 351.6851271 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED TONELLI GIULIO105.411 105.411

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1272 TRINITY COLLEGE TONELLI GIULIO9.549 9.549280 TRUST AND CUSTODY SERVICES SERVICES BANK,LTD. TONELLI GIULIO188.258 188.2581273 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO184.569 184.5691274 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO26.663 26.6631275 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO317.027 317.0271276 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO77.867 77.8671277 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO62.102 62.1021278 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO6.637 6.637277 TRUST+CUSTODY SERV.BANK LTD RENIKKO CSGLBL HIGH YIELD EQ M.F TONELLI GIULIO576.000 576.0001279 TRUSTEE FOR INTERNATIONAL EQUITIES SECTO TONELLI GIULIO21.083 21.0831280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271283 TUCSON SUPPLEMENTAL RETIREMENT SYSTEM TONELLI GIULIO131.584 131.584154 TUTELAIRE ACTIONS TONELLI GIULIO24.761 24.761155 TUTELAIRE ACTIONS ETHIQUES TONELLI GIULIO10.000 10.0001284 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY TONELLI GIULIO29 291285 The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0361286 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO28.485 28.4851287 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO116.372 116.3721288 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO95.193 95.1931289 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO42.432 42.4321290 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO225.519 225.5191291 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO134.586 134.5861292 UBS (LUX) KEY SELECTION SICAV 2 TONELLI GIULIO35.085 35.0851293 UBS (LUX) SICAV 1 TONELLI GIULIO10.651 10.6511294 UBS (LUX) STRATEGY XTRA SICAV TONELLI GIULIO8.405 8.4051295 UBS ETF TONELLI GIULIO330.838 330.8381296 UBS ETF TONELLI GIULIO16.455 16.4551297 UBS ETF TONELLI GIULIO111.132 111.1321298 UBS ETF TONELLI GIULIO37.807 37.8071299 UBS ETF TONELLI GIULIO13.028 13.0281300 UBS ETF TONELLI GIULIO13.943 13.9431301 UBS ETF TONELLI GIULIO10.136 10.1361302 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO784.347 784.3471303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471304 UBS FUND MANAGEMENT(LUXEMBOURG) SA TONELLI GIULIO255.423 255.4231305 UBS GLOBAL ASSET MANAGEMENT LIFE LTD TONELLI GIULIO283.728 283.7281306 UBS LUX EQUITY SICAV TONELLI GIULIO504.629 504.6291307 UMC BENEFIT BOARD, INC TONELLI GIULIO1.361.110 1.361.1101308 UNION CARBIDE EMPLOYEES' PENSION PLAN TR TONELLI GIULIO17.280 17.280

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.1309 UNION EUROPE VALUE TONELLI GIULIO412.102 412.1021310 UNION INVESTMENT LUXEMBOURG SA TONELLI GIULIO875.390 875.390129 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO54.000 54.000211 UNISUPER TONELLI GIULIO60.448 60.448224 UNISUPER TONELLI GIULIO43.936 43.9361311 UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST TONELLI GIULIO151.100 151.1001312 UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR TONELLI EASTGIULIO6.157 6.1571313 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO108.906 108.9061314 UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 TONELLI GIULIO10.617 10.6171315 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE TONELLI GIULIO48.048 48.0481316 UNIVEST TONELLI GIULIO596.230 596.2301317 UPMC BASIC RETIREMENT PLAN MASTER TRUST TONELLI GIULIO19.997 19.9971318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.5001320 VANGUARD CAPITAL VALUE FUND TONELLI GIULIO984.929 984.9291321 VANGUARD DEVELOP MARKET INDEX FUND TONELLI GIULIO1.929.638 1.929.6381322 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO2.391.108 2.391.1081323 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO87.554 87.5541324 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO1.608.262 1.608.2621325 VANGUARD FUNDS PLC TONELLI GIULIO2.847 2.8471326 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO1.214.249 1.214.2491327 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO692.974 692.9741328 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F TONELLI GIULIO64.260 64.2601329 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO129.851 129.8511330 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO160.730 160.7301331 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO43.156 43.1561332 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO415.198 415.1981333 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO787.644 787.6441334 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO507.560 507.560115 VANGUARD INVESTMENTS EUROPE SA TONELLI GIULIO761.389 761.3891335 VANGUARD TAX-MANAGED INTERNATIONAL FUND TONELLI GIULIO1.742.528 1.742.5281336 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO7.896.964 7.896.9641337 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO100.243 100.2431338 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO31.117 31.1171339 VERDIPAPI KLP AKSJEUROPA INDEKS 1 TONELLI GIULIO60.195 60.1951340 VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 TONELLI GIULIO143.614 143.6141341 VERIZON MASTER SAVINGS TRUST . TONELLI GIULIO237.070 237.070208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368114 VILLIERS DIVERSIFIE AGI TONELLI GIULIO595.000 595.0001342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707

ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 11della parte ordinaria dell'ordine del giornoDeterminazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839

ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.271 azionisti per n° 1.688.160.809 Azioni49,92 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.261 azionisti per n° 1.688.133.255 Azioni49,92 % del cap. sociale