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44 . ASSEMBLEA ORINARIA E STRAORINARIA 19 aprile 01 Apertura Elenco partecipanti

45 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA V T Azioni scheda % su Cap CALORI GIANCARLO 900 0,00 CALORI GIANCARLO 900 0, CARAONNA GIANFRANCOMARIA 17 0,00 CARAONNA GIANFRANCO MARIA 17 0, 'ATRI GIANFRANCO 1 0,00 &C GOVERNANCE S.R.L. 1 0, ,11 INF-SOCIETA' AGRICOLA SPA ,00 AGRICOLA SAN GIORGIO SPA ,00 GENAGRICOLA - GENERALI AGRICOLTURA ,00 GENERTELLIFE SPA 0 0,00 INA ASSITALIA 383 0,00 INA ASSITALIA 567 0,00 ASSICURAZIONI GENERALI SPA 1.7 0,00 INA ASSITALIA ,00 GENERTELLIFE SPA ,00 ALLEANZA TORO SPA ,00 ASSICURAZIONI GENERALI SPA.11 0,00 ALLEANZA TORO SPA.546 0,00 ALLEANZA TORO SPA.886 0,00 ASSICURAZIONI GENERALI SPA ,00 INA ASSITALIA ,00 INA ASSITALIA ,00 ASSICURAZIONI GENERALI SPA ,00 ASSICURAZIONI GENERALI SPA ,00 ALLEANZA TORO SPA ,01 ASSICURAZIONI GENERALI SPA ,0 ASSICURAZIONI GENERALI SPA ,0 GENERTELLIFE SPA.903 0,00 GENERTELLIFE SPA ,01 INA ASSITALIA ,00 ASSICURAZIONI GENERALI.16 0,01 ALLEANZA TORO , LOIZZI GERMANA 3 0,00 LOIZZI GERMANA 3 0, METELKA LUCIANO.000 0,00 METELKA LUCIANO.000 0, REALE AVIEGIORGIO 1 0,00 REALE AVIE GIORGIO 1 0, ROINO' EMETRIO 3 0,00 ROINO' WALTER 3 0, STACCARI SANRO ,8 SCHEMATRENTAQUATTRO S.R.L , ,15 THE MASTER TRUST BANK OF JAPAN, LT AS 45 0,00 JAPAN TRUSTEE SERVICES BANK LT AS 74 0,00 MF INTERNATIONAL FUN LLC 159 0,00 UBS (LUX) STRATEGY XTRA SICAV 170 0, VOLUNTARY EMPLOYEES' BENEFICIARY 09 0,00 NORTHERN TRUST NON-UCITS COMMON 336 0,00 HRW TESTAMENTARY TRUST NO ,00 HRW TESTAMENTARY TRUST NO ,00 Pagina 1

46 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA HRW TESTAMENTARY TRUST NO 4 HRW TESTAMENTARY TRUST NO. HRW TESTAMENTARY TRUST NO 6 HRW TESTAMENTARY TRUST NO. 8 HRW TESTAMENTARY TRUST NO. 7 HRW TESTAMENTARY TRUST NO. 5 JTW TRUST NO. 3 UA 9/19/0 UBS FUN MANAGEMENT (LUXEMBOURG) LABOR PENSION FUN SUPERVISORY THE MASTER TRUS OF JAPAN NORTHERN GLOBAL SUSTAINABILITY INEX TEXAS SCOTTISH TITE FOR HOSPITAL JAPAN TRUSTEE SERVICES BANK,LT CLERICAL ME INVEST GROUP LIMITE UBS (LUX) STRATEGY XTRA SICAV INTERNATIONAL EQUITY PARTNERS NTGI-QM COMMON AILY EAFE INEX UBS FUN MANAGEMENT (LUXEMBOURG) MANULIFE INTERNATIONAL EQUITY INEX LABOR PENSION FUN SUPERVISORY UBS (LUX) STRATEGY XTRA SICAV RBS LEGAL E GENERAL INTL INEX TRUST SAL PENSION SCHEME TRUST & CUSTOY SERV. BANK LT AS UBS GLOBAL ASSET MANAGEMENT LIFE LT WHEELS COMMON INVESTMENT FUN VANTAGEPOINT OVERSEAS EQUITY INEX NTGI-QM COMMON AILY ALL COUNTRY NORTHERN INSTIT FUNS INT INEX PF HALIFAX INTL INVEST ICVC EUROPEAN F THE HENRY SMITH CHARITY AMONIS NV LJR LIMITE PARTNERSHIP JAPAN TRUSTEE SERVICES BANK LT STICHTING PENSIOENFONS CAMPINA T ROWE PRICE INTERNATIONAL EQUITY THE BOEING COMPANY EMPLOYEE BBH B FOR TMTBJ RE: MUTB STATE OF WYOMING, WYOMING STATE NT INVESTMENT FUNS PUBLIC LT CO THE MASTER TRUST BANK OF JAPAN LT AXA-EB 510 STICHTING PENSIOENFONS SAGITTARIUS MICROSOFT GLOBAL FINANCE LIMITE TRUST & CUSTOY SERVICES BANK LT AS TYCO ELECTRONICS RETIREMENT SAVINGS LJR LIMITE PARTNERSHIP FOR MOTOR COMPANY EFINE BENEFIT COMMON MONTHLY INTL EX-JAPAN EQUITY QANTAS SUPERANN. LT AS TRUSTEE FOR NORGES BANK (CENTRAL BANK OF NORWAY) NT GLOBAL INVESTMENT COLL FUNS STICHTING PENSIOENFONS MEISCH JAPAN TRUSTEE SERVICES BANK LT AS KAUST INVESTMENTS SH LIMITE VERIPAPI KLP AKSJEUROPA INEKS 1 ARROWSTREET EAFE ALPHA EXTENSION PUBLIC EMPLOYEES RETIREMENT COMMINGLE PENSION TRUST FUN BURLINGTON NORTHERN SANTA FE TRUST V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,00 Pagina

47 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA WASHINGTON STATE INVESTMENT BOAR MICROSOFT GLOBAL FINANCE LIMITE JNL/MELLON CAPITAL MANAGEMENT AXA INSURANCE LIMITE FAMANSFORENINGEN PENSAM INVEST PSI TRUST & CUSTOY SERV. BANK LT AS NORTHERN INTL EQUITY INEX FUN JPMORGAN INTERNATIONAL EQUITY INEX NORTHERN TRUST UNIT TRUST RETIREMENT PLAN FOR EMPLOYEES OF TRUST & CUSTOY SERV. BANK LT AS HEWLETT-PACKAR COMPANY 401(K) PLAN GMO GLOBAL ACTIVE EQUITY FUN LP HK MONETARY AUTHORITY LEGALEGENERAL EUROPEAN INEX TRUST PRIVAT CLIENT GLOBAL SMALL CAP THE MASTER TRUST BANK OF JAPAN LT AS NT GLOBAL INVESTMENT COLL FUNS THE MASTER TRUST BANK OF JAPAN LT AS GMO FOREIGN FUN GMO FOREIGN SMALL COMPANIES FUN GMO ERISA POOL INVESCO ACTIONS EUROPE GOVERNMENT OF NORWAY GLG ES US FUN AEGON CUSTOY B.V. STANAR LIFE INVESTMENT LIMITE STICHTING MN SERVICES EUROPE EX UK LAZAR ASSET MANAGEMENT LT. THE NOMURA TRUST AN BANKING CO LT AEGON CUSTOY BV LEGAL AN GENERAL ASSURANCE SOCIETY IRISH LIFE ASSURANCE LEGAL AN GENERAL ASSURANCE PENSIONS TEACHERS' RETIREMENT SYSTEM OF THE UBS ETF WELLS FARGO MASTER TRUST JOHN HANCOCK INSURANCE COMPANY OF UBS ETF UBS ETF GENERAL MOTORS SALARIE EMPLOYEES TEACHERS' RETIREMENT SYSTEM OF THE UBS ETF MANULIFE ASSET MANAGEMENT WS LIFECYCLE LONG RANGE FUN CALVERT VP EAFE INTERNATIONAL INEX UAW RETIREE MEICAL BENEFITS TRUST TEACHER RETIREMENT SYSTEM OF TEXAS ALASKA COMMON TRUST FUN STATE FARM MUTUAL FUN TRUST, NOVARTIS CORPORATION PENSION MASTER UAW RETIREE MEICAL BENEFITS TRUST VALIC COMPANY I - INTERNATIONAL WS EAFE EQUITY INEX FUN COMPASS AGE LLC PRUENTIAL RETIREMENT INSURANCE & GENERAL MOTORS HOURLY-RATE JOHN HANCOCK LIFE AN HEALTH WELLS FARGOMASTER TRUST IVERSIFIE CONOCOPHILLIPS PENSION PLAN V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,00 Pagina 3

48 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA SUPERVALU INC. MASTER INVESTMENT RETIREMENT AN SECY PROGRAM FOR ORANGE COUNTY EMPLOYEES RETIREMENT UBS ETF JOHN HANCOCK TRUST INTERNATIONAL MARYLAN STATE RETIREMENT & PENSION TRUST FOR RETIR ME, ENT & LIFE INS BP PENSION FUN B-RP PORTFOLIO LT. THE RETIREMENT ANN PL FOR EMPL OF THE KAISER PERMANENTE MASTER TRUST FIFTH THIR INTERNATIONAL EQUITY FUN KAISER FOUNATION HOSPITALS THE REGENTS OF THE UNIVERSITY OF JOHNSON & JOHNSON PENSION & SAVINGS THE REGENTS OF THE UNIVERSITY OF CAISSE E EPOT ET PLACEMENT U BNY MELLON TR EP LT ATF ST JAMES'S PL REGENCE BLUECROSS BLUESHIEL OFUTAH VIRGINIA RETIREMENT SYSTEM REGENCE BLUECROSS BLUESHIEL AVANTAGE FUNS INC - GLOBAL ALPHA REGENCE BLUE CROSS BLUE SHL OFOR CIBC EUROPEAN INEX FUN TEACHERS' RETIREMENT SYSTEM OF MERCY INVESTMENT SERVICES NEW YORK STATE EFERRE MULTILATERAL INVESTMENT GUARANTEE CIBC INTERNATIONAL INEX FUN FIRE AN POLICE PENSION ASSOCIATION OF PANAGORA GROUP TRUST STATE OF WISCONSIN INVESTMENT BOAR FIRE AN POLICE PENSION ASSOCIATION OF ROGERSCASEY TARGET SOLUTIONS LLC. CONSTRUCTION AN BUILING UNIONS SOUTHERN CALIFORNIA EISON CO BNY MELLON EMPLOYEE BENEFIT IMPERIAL INTERNATIONAL EQUITY POOL UNHAM INTERNATIONAL STOCK FUN PACIFIC GAS AN ELECTRIC QUALIFIE VIRGINIA RETIREMENT SYSTEM REYFUS INEX FUNS INC REYFUS INIANA PUBLIC EMPLOYEES RETIREMENT BNY MELLON EMPLOYEE BENEFIT KEYSPAN CORPORATION PENSION MASTER BNY MELLON EMPLOYEE BENEFIT PUBLIC EMPLOYEE RETIREMENT SYSTEM OF CF INTERNATIONAL STOCK INEX FUN PRINCIPAL FUNS INC.-INTERNATIONAL WELLMARK OF SOUTH AKOTA INC. T INTERNATIONAL STOCK INEX FUN WISOMTREE INTERNATIONAL MICAP TEMPLETON EUROPE FUN MINNESOTA LIFE INSURANCE COMPANY PETTELAAR EFFECTENBEW INZ SNSRESP IN INTERNATIONAL BANK FOR STATE OF WISCONSIN INVESTMENT BOAR INVESCO FUNS SERIES STICHTING TRUST F&C UNHEGE ERAFP ACTIONS INICIEL 1 V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,01 Pagina 4

49 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA PENSION RESERVES INVESTMENT TRUST TREASURER OF THE STATE OF ROCHE US B PLANS MASTER TRUST WELLMARK INC. ARROWSTREET MULTI STRATEGY UMBRELLA ALASKA PERMANENT FUN CORPORATION INVESCO FUNS STATE OF FLORIA BIRTH-RELATE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF INTERNATIONAL BANK FOR SEVENTH SWEISH NATIONAL PENSION FONS E RESERVE POUR BMO GUARIAN GLOBAL SMALL CAP FUN BNY MELLON EMPLOYEE BENEFIT EMPLOYEES RETIREMENT SYSTEM OF TEXAS FLORIA RETIREMENT SYSTEM THE BOAR OF PENSIONS OF THE INVESCO FUNS SERIES 4 INVESCO FUNS SERIES 4 GLAXOSMITHKLINE MASTER RETIREMENT INVESCO FONS CAT SPERRKONTO INVESCO PERPETUAL GLOBAL SMALLER CO. PUBLIC EMPLOYEES RETIREMENT SYSTEM OF LAFARAGE UK PENSION PLAN INVESCO FUNS INVESCO PERPETUAL EUROPEAN EQUITY F V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , ,77 WEST SUBURBAN RETIREMENT INCOME PLAN JAPAN TRUSTEE SERVICES BANK LT BLACKROCK INVESTMENT MANAGEMENT RESURRECTION HEALTH CARE PENSION H.E.S.T. AUSTRALIA LIMITE ANREW W. MELLON FOUNATION LABOR PENSION FUN SUPERVISORY SPARTAN GLOBAL EX US INEX FUN RESURRECTION HEALTH CARE BLACKROCK INEXE ALL-COUNTRY EQUITY UNITE NATIONS RELIEF AN WORKS FOR MORGAN STANLEY INVESTMENT FUNS LABOR PENSION FUN SUPERVISORY EQ AVISORS TRUST- EQ/TEMPLETON CENTRAL PROVIENT FUN BOAR INT.MONETARY FUN STAFF RET.PLAN CENTRAL PROVIENT FUN BOAR HOUR GLASS INEXE INT SHARE SECT SHELL FOUNATION VANGUAR CARBON AWARE INTERNATIONAL PUBLIC SCHOOL TEACHERS PNS E RET.FN AFS INTERNATIONAL SHARE FUN 1 ABU HABI RETIREMENT PENSION FUN WHEELS COMMON INVESTMENT FUN CHURCH COMMISSIONERS FOR ENGLAN AXA EQUITABLE LIFE INSURANCE CO THE TRUSTEE FOR INTERNATIONAL EQUITIES SA INTERNATIONAL EQUITY INEX FUN SECTOR LEAERS INTERNAT EQUITIES FUN FOR OF CANAA MASTER TRUST FUN LABOR PENSION FUN SUPERVISORY STATE STREET GLOBAL AVISORS GROSS TRINITY COLLEGE 78 0, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,00.0 0, ,00 Pagina 5

50 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA WYOMING RETIREMENT SYSTEM NT GLOBAL INVESTMENT COLL FUNS NATIONAL COUNCIL FOR SOCIAL SEC FUN NATIONAL COUNCIL FOR SOCIAL SEC FUN STATE SUPER FINANCIAL SERVICES STICHTING INSTITUUT GAK LOCKHEE MARTIN CORPORATION BENEFIT HARTFOR LIFE INSURANCE COMPANY WASHINGTON STATE INVESTMENT BOAR NUCLEAR LIABILITIES FUN LIMITE BLACKROCK ASSET MANAGEMENT PENSIONS BANCO CENTRAL E TIMOR EST AXA PREMIER VIP TRUST - MULTIMANGER ABU HABI RETIREMENT PENSION FUN HSBC FUN SERVICES CLIENT ING IRECT CHILREN'S HELATHCARE ATLANTIA INC SAS TRUSTEE CORPORATION QM COMMON AILY WORL INEX FUN PYRAMIS GLOBAL EX US INEX FUN LP WYOMING RETIREMENT SYSTEM INCOME TRUST: FIELITY S GLOBAL EX US I NEW ZEALAN SUPERANNUATION FUN BLACKROCK INEX SELECTION FUN A I UPONT TESTAMENTARY TRUST EQ AVISORS TRUST-AXA TACTICAL ANSKE BANK A/S CLIENTS NET INVESTORS PUBLIC EMPLOYEES RETIREMENT INT.MONETARY FUN STAFF RET.PLAN VANGUAR FIUCIARY TRUST COMPANY EQ AVISORS TRUST - EQ/INTERNATIONAL VOLUNTARY EMPLOYEES BENEFICIARY SHELL TRUST (BERMUA) LIMITE AS MASTER INTERNATIONAL INEX SERIES OF LOCKHEE MARTIN CORPORATION SALARIE ENHANCE INEX INTERNATIONAL SHARE WHEELS COMMON INVESTMENT FUN EQ AVISORS - AXA TACTICAL MANAGER EQ AVISORS - AXA TACTICAL MANAGER EQ AVISORS TRUST - EQ/GLOBAL LONON BOROUGH OF SOUTHWARK FUNACAO CALOUSTE GULBENKIAN KAUST INVESTMENTS SH LIMITE FOR MOTOR COMPANY EFINE BENEFIT WYOMING RETIREMENT SYSTEM ILLINOIS MUNICIPAL RETIREMENT FUN BLACKROCK AUSTRALIA LT AS COMMONWEALTH SUPERANNUATION CORP. PENSION FUN ASSOCIATION FOR LOCAL GOLMAN SACHS JBWERE GLOBAL IBM PENSION PLAN COMMONWEALTH OF PENNSYLVANIA - GLOBAL ASCENT LT SCHWAB FUNAM INTER SMALL-M COMP VANGUAR TOTAL WORL STOCK INEX STATE OF NEW MEXICO STATE INVESTMENT LOCKHEE MARTIN CORPORATION BENEFIT BLACKROCK SELECTION FUN HONG KONG SPECIAL AMIN EXCHANGE F NATIONWIE INTERNATIONAL INEX FUN V T Azioni scheda % su Cap..19 0, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,01 Pagina 6

51 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA SCHWAB INTERNATIONAL INEX FUN NVIT INTERNATIONAL INEX FUN SBC MASTER PENSION TRUST SBC MASTER SHELL TRUST (BERMUA) LT AS TRUSTEE VANGUAR INVESTMENT SERIES, PLC BLUE SKY GROUP BLACKROCK INEX SELECTION FUN GARTMORE SICAV VANGUAR INVESTMENT SERIES, PLC BLACKROCK ASSET MANAGEMENT PENSIONS BLACKROCK INEX SELECTION FUN BNP PARIBAS INVESTMENT PARTNERS SGR VANGUAR INTERNATIONAL SHARE INEX STICHTING SHELL PENSIOENFONS WASHINGTON STATE INVESTMENT BOAR NORTHERN TRUST ROBUSTA FUN VANGUAR INVESTMENT SERIES, PLC ROCKEFELLER & CO., INC SHELL CONTRIBUTORY PENSION FUN SAS TRUSTEE CORPORATION AAEUBUBS - ALPHA AVANTAGE EUROPE B LOCKHEE MARTIN CORP MASTER TRUST EXELON CORPORATION PENSION MASTER VANGUAR FTSE ALL-WORL EX US INEX THE MASTER TRUST BANK OF JAPAN, LT. AS THE MASTER TRUST BANK OF JAPAN LT AS VANGUAR EUROPEAN STOCK INEX FUN VANGUAR TAX-MANAGE INTERNATIONAL VANGUAR EVELOP MARKET INEX FUN HENERSON UK EUROPE FUNS BNP THE MASTER TRUST BANK OF JAPAN, LT. AS BLACKROCK ASSET MANAGEMENT PENSIONS HENERSON HORIZON FUN SICAV VANGUAR TOTAL INTERNATIONAL STOCK EGEPARGNE CROISSANCE FIELITY FUNS SICAV FIRST QUARANT CGMI AS AGENT FOR THE 3 CAPITAL COLONIAL FIRST STATE INVESTEMENT CGMI AS AGENT FOR GLOBAL MARKET GLOBAL ASCENT LT- PAN EUROPE CO ARCHITAS MULTI-MANAGER (SA) UNIT SSGA WEALTH WEIGHTE GLOBAL EQUITIES ISHARES MSCI WORL INEX FUN MANAGE PENSION FUNS LIMITE BLACKROCK CN MSCI EAFE EQUITY INEX GOVERNMENT OF THE REPUBLIC OF WUT47 ING IRECT STREETWISE BALANCE MANAGE PENSION FUNS LIMITE AMERICAN INTERNATIONAL GROUP INC SSGA GLOBAL INEX PLUS TRUST ACWI EX-US INEX MASTER PORTFOLIO OF HARTFOR LIFE INSURANCE COMPANY THE GM CANAA OMESTIC TRUST ISHARES MSCI ACWI EX US CONSUMER PINEBRIGE GLOBAL FUNS RUSSELL EVELOPE EX-U.S. LOW MSCI EAFE PROV SCREENE INEX NON - BLACKROCK INST TRUST CO NA INV V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,00 3 0,00 5 0, , , , , , , , , , , , , ,00 8 0, , , ,00 Pagina 7

52 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA UNIVERSAL SHIPOWNERS MARINE INS ASS SC BLACKROCK INTERNATIONAL INEX REGIME E RENTES U MOUVEMENT SSGA WORL SRI INEX EQUITY FUN CONNECTICUT GENERAL LIFE INSURANCE RUSSELL EVELOPE EX-U.S. LARGE CAP SS BK AN TRUST COMPANY INV FUNS FOR ISHARES III PUBLIC LIMITE COMPANY JOHN HANCOCK TRUST INTERNATIONAL LAUUS INTERNATIONAL MARKETMASTERS JOHN HANCOCK TRUST INTERNATIONAL SSGA CONSUMER ISCRETIONARY INEX SPR MSCI EUROPE CONSUMER MANAGE PENSION FUNS LIMITE SSGA MSCI ACWI EX-USA INEX CAVENHAM GLOBAL EQUITIES SSGA INTERNATIONAL EQUITIES INEX NL SSGA MSCI EUROPE SCREENE INEX STATE FARM VARIABLE PROUCT TRUST, UAW RETIREE MEICAL BENEFITS TRUST WHOLESALE GLOBAL EQUITY - INEX FUN VANGUAR INV F ICVC- FTSE EV WOR L VANGUAR INV F ICVC-VANGUAR FTSE EV INSURANCE CORPORATION OF BRITISH HSBC AS TRUSTEE FOR SSGA EUROPE EX UK THE MASTER TRUST BK OF JP LT: HITACHI STATE OF ALASKA RETIREMENT AN ISHARES II PUBLIC LIMITE COMPANY MET INVESTOR SERIES TRUST-ALLIANC ISHARES MSCI KOKUSAI INEX FUN PENSION FUN ASSOCIATION FOR LOCAL ISHARES PUBLIC LIMITE COMPANY STATE STREET GLOBAL AVISORS EXEMPT SSGA MSCI EAFE INEX FUN JOHN HANCOCK FUNS II INTERNATIONAL BLACKROCK INST TRUST CO NA INV COLLEGE RETIREMENT EQUITIES FUN UAW RETIREE MEICAL BENEFITS TRUST SS BK AN TRUST COMPANY INV FUNS FOR LOCKHEE MARTIN SUPPLEMENTAL EXCESS WORL INEX OLUS SECURITIES LENING UNITE TECHNOLOGIES CORPORATION GOLMAN SACHS FUNS BLACKROCK CN MSCI EAFE INEX PLUS SSGA ITALY INEX EQUITY FUN UAW RETIREE MEICAL BENEFITS TRUST WESTPAC INTERNATIONAL SHARE INEX SELECT INEX SERIES EURO EX-UK ALPHA TITLS FUN B STREETTRACKS MSCI EUROPE ETF HENERSONINTERNATIONAL ALL CAP FLOURISH INVESTMENT CORPORATION SS BK AN TRUST COMPANY INV FUNS FOR HENERSON INTERNATIONAL EQUITY FUN PUBLIC EMPLOYEES RETIREMENT SYSTEM OF BLACKROCK INST TRUST CO NA INV COLLEGE RETIREMENT EQUITIES FUN COLLEGE RETIREMENT EQUITIES FUN CONSOLIATE EISON RETIREMENT PLAN RIGEWORTH INTERNATIONAL EQUITY V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,00 Pagina 8

53 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA SSGA EUROPE INEX EQUITY FUN SSGA WORL INEX EQUITY FUN SCHWAB INTERNATIONAL EQUITY ETF SSGA EMU MICAP ALPHA EQUITY FUN UAW RETIREE MEICAL BENEFITS TRUST FLOURISH INVESTMENT CORPORATION IBM SAVINGS PLAN STICHTING PHILIPS PENSIOENFONS STATE OF MINNESOTA SS BK AN TRUST COMPANY INV FUNS FOR PUBLIC EMPLOYEES RETIREMENT SYSTEM OF EUROPE INEX PLUS COMMON TRUST FUN MICROSOFT CORPORATION SAVINGS PLUS BGI MSCI EAFE EQUITY INEX UAW RETIREE MEICAL BENEFITS TRUST ISHARES MSCI EAFE GROWTH INEX FUN SS BK AN TRUST COMPANY INV FUNS FOR ISHARES II PUBLIC LIMITE COMPANY ISHARES MSCI EMU INEX FUN MASSACHUSETTS BAY TRANSPORTATION BLACKROCK INST TRUST CO NA INV TIIA-CREF INTERNATIONAL EQUITY INEX FLOURISH INVESTMENT CORPORATION SSGA GLOBAL INEX PLUS NL TRUST SS BK AN TRUST COMPANY INV FUNS FOR SSGA EUROPE ENHANCE EQUITY FUN FLOURISH INVESTMENT CORPORATION SS BK AN TRUST COMPANY INV FUNS FOR LOCKHEE MARTIN CORP EFINE SS BK AN TRUST COMPANY INV FUNS FOR GLOBAL AVANTAGE FUNS - MAJOR PEOPLE'S BANK OF CHINA SSGA EMU INEX EQUITY FUN ARCHITAS MULTI-MANAGER (SA) UNIT CALIFORNIA PUBLIC EMPLOYEES BLACKROCK INST TRUST CO NA INV COMMON TRUST ITALY FUN ISHARES MSCI ITALY INEX FUN SS BK AN TRUST COMPANY INV FUNS FOR CALIFORNIA PUBLIC EMPLOYEES RUSSELL INVESTMENT COMPANY PLC CALIFORNIA PUBLIC EMPLOYEES ISHARES MSCI EAFE INEX FUN COMMONWEALTH OF PENNSYLVANIA PUBLIC TREASURER OF THE STATE OF POINT BEACH UNIT 1 AN UNIT NQ TREASURER OF THE STATE OF SAN IEGO GAS AN ELEC CO NUCLEAR MLC LIMITE BELLSOUTH CORP RFA VEBA TRUST FOR NON AK STEEL CORPORATION MASTER PENSION UNIPENSION INVEST FMBA EUROPAEISKE MANVILLE PERSONAL INJURY SETTLEMENT CONNECTICUT GENERAL LIFE INSURANCE TREASURER OF THE STATE OF PENN SERIES EVELOPE INTERNATIONAL QIC INTERNATIONAL EQUITIES FUN MINISTRY OF FINANCE OF THE REPUBLIC OF AAA NORTHERN CALIFORNIA NEVAA & COUNTY EMPLOYEES ANNUITY AN BENEFIT V T Azioni scheda % su Cap , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,16 1 0, , ,00 5 0, , , , , , , , , , , , , ,00 Pagina 9

54 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA INTERNATIONAL BANK FOR BELLSOUTH CORPORATION RFA VEBA TRUST PG&E POSTRET. MEICAL PLAN TR.MGMT & APG-IS GLOBAL SUSTAINABILITY FUN HYRO ONE PENSION PLAN. INIANA PUBLIC EMPLOYEES RETIREMENT SEMPRA ENERGY PENSION MASTER TRUST SBC EFERRE COMP PLANS AN OTHER AZL INTERNATIONAL INEX FUN QUEENSLAN INVESTMENT TRUST NO ARIZONA PSPRS TRUST STICHTING PENSIOENFONS HORECA & ESB GENERAL EMPLOYEES SUPERANNUATION PUBLIC EMPLOYEES RETIREMENT SYSTEM OF JANA PASSIVE GLOBAL SHARE TRUST VICTORIAN SUPERANNUATION FUN LVIP SSGA INTERNATIONAL INEX FUN NATIONAL PENSIONS RESERVE CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST AT&T UNION WELFARE BENEFIT TRUST STATE PUBLIC SECTOR SUPERANNUATION VISION POOLE SUPERANNUATION TRUST PUBLIC SECTOR PENSION INVESTMENT TEXAS EUCATION AGENCY RBS PLC AS TRUSTEE OF THE BLACKROCK PUBLIC SECTOR PENSION INVESTMENT FIELITY CONCOR STREET TRUST: STICHTING EPOSITARY APG EVELOPE HARTFOR INTERNATIONAL GLOBAL EQUITY PIONEER ASSET MANAGEMENT SGRPA PIONEER ASSET MANAGEMENT SGRPA V T Azioni scheda % su Cap..61 0,00.5 0, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,01 RYEX MSCI EAFE EQUAL WEIGHT ETF SECURITY EQUITY FUN - GLOBAL SERIES SBL FUN SERIES , , , ,00 THE CHASE MANHATTAN BANK EATON VANCE STRUCTURE INTERNATIONAL PARAMETRIC STRUCTURE ABSOLUTE FOREST FOUNATION SEQUOIA FUNATION , , , , , ,0 CALIFORNIA STATE TEACHERS RETIREMENT CALIFORNIA STATE TEACHERS RETIREMENT.564 0, , ,13 MT PROUCTS INC MASTER RETIREMENT AVIVA INVESTORS MANAGE FUN ICVC - AVIVA LIFE & PENSIONS UK LIMITE FT ETHOS AVIVA LIFE & PENSIONS UK LIMITE STICHTING PENSIOENFONS VAN E AVIVA LIFE AN PENSIONS UK LIMITE STICHTING MN SERVICES AANELENFONS AVIVA INVESTORS INTERNATIONAL INEX STICHTING PENSIOENFONS METAAL EN 83 0, , , , , , , , , ,01 Pagina 10

55 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA STICHTING PGGM EPOSITARY AVIVA UKGI INVESTMENTS LIMITE NATIXIS EUROPE AVENIR CNP ASSUR SMALL CAP FCP NATIXIS MIN VARIANCE EUROPE ABP MICAP V T Azioni scheda % su Cap , , , , , , ,04 THE MASTER TRUST BANK OF JAPAN, LT AS , ,04 THE MASTER TRUST BANK OF JAPAN, LT , ,00 EAFE EQUITY INEX FUN , ,01 HSS (IRELAN) LIMITE UBS FUN MANAGEMENT (SWITZERLAN) UBS FUN MANAGEMENT (SWITZERLAN) HSBC EUROPEAN INEX FUN UBS FUN MANAGEMENT (SWITZERLAN) 84 0, , , , , ,01 WEST YORKSHIRE PENSION FUN WEST MILANS METROPOLITAN AUTHORITI MLC LIMITE.560 0, , , ,01 INTERNATIONAL EQUITY FUN CLEARWATER INTERNATIONAL FUN , , ,01 SCHOOL EMPLOYEES RETIREMENT SYSTEM , ,78 CHALLENGE FUNS MEIOLANUM GESTIONE FONI SGR P.A. UBI PRAM SGR/UBI PRAM AZIONI ITALIA UBI PRAM SGR / UBI PRAM AZIONI EURO ALLIANZ GLOBAL INVESTOR ITALIA SGR SPA , , , , , ,07 ANIMA SGR SPA/ ANIMA ITALIA ANIMA SGR - PRIMA GEO ITALIA , , ,16 FONO ARCA BB - ARCA SGR S.P.A. FONO ARCA AZIONI ITALIA - ARCA SGR , , ,09 FIEURAM GESTIONS S.A. FIEURAM FUN FIEURAM GESTIONS S.A. FIEURAM FUN INTERFUN SICAV INTERFUN EQUITY ITALY FIEURAM GESTIONS S.A. FONITALIA FIEURAM ITALIA-FIEURAM INVESTIMENTI , , , , , ,9 EURIZON EASYFUN EQUITY CONSUMER EURIZON EASYFUN EQUITY EURO LTE EURIZON EASYFUN EQUITY ITALY LTE EURIZON EASYFUN EQUITY EUROPE LTE EURIZON CAPITAL SGR S.P.A. MALATESTA 800 0, , , , ,00 Pagina 11

56 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA EURIZON CAPITAL SGR S.P.A. - EURIZON EURIZON CAPITAL SGR S.P.A. - EURIZON EURIZON STARS FUN ITALIAN EQUITY V T Azioni scheda % su Cap , , , VENEZIANO GIANFRANCO 4 0,00 FABRIS CARLO 4 0, VISCARI AUGUSTO 400 0,00 VISCARI AUGUSTO 400 0,00 TOTALI PARTECIPAZIONE IN PROPRIO PER ELEGA TOTALE % SU CAP. Azionisti partecipanti presenti per numero azioni ,97 PERSONE FISICHE INTERVENUTE : 1 Pagina 1

57 . ASSEMBLEA ORINARIA E STRAORINARIA 19 aprile 01 Parte Ordinaria Punto 1 all ordine del giorno Approvazione del Bilancio 011

58 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato FAVOREVOLI SCHEMATRENTAQUATTRO S.R.L. P ,679 59, THE MASTER TRUST BANK OF JAPAN, JAPAN TRUSTEE SERVICES BANK LT MF INTERNATIONAL FUN LLC UBS (LUX) STRATEGY XTRA SICAV VOLUNTARY EMPLOYEES' NORTHERN TRUST NON-UCITS HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO HRW TESTAMENTARY TRUST NO. 5 giovedì 19 aprile Pagina 1

59 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato JTW TRUST NO. 3 UA 9/19/ UBS FUN MANAGEMENT LABOR PENSION FUN SUPERVISORY THE MASTER TRUS OF JAPAN NORTHERN GLOBAL SUSTAINABILITY TEXAS SCOTTISH TITE FOR HOSPITAL JAPAN TRUSTEE SERVICES BANK,LT CLERICAL ME INVEST GROUP UBS (LUX) STRATEGY XTRA SICAV INTERNATIONAL EQUITY PARTNERS NTGI-QM COMMON AILY EAFE UBS FUN MANAGEMENT MANULIFE INTERNATIONAL EQUITY LABOR PENSION FUN SUPERVISORY UBS (LUX) STRATEGY XTRA SICAV RBS LEGAL E GENERAL INTL INEX giovedì 19 aprile , , , , , , ,001 0, ,001 0, ,001 0,001 Pagina

60 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato SAL PENSION SCHEME TRUST & CUSTOY SERV. BANK LT UBS GLOBAL ASSET MANAGEMENT WHEELS COMMON INVESTMENT VANTAGEPOINT OVERSEAS EQUITY NTGI-QM COMMON AILY ALL NORTHERN INSTIT FUNS INT INEX HALIFAX INTL INVEST ICVC THE HENRY SMITH CHARITY AMONIS NV LJR LIMITE PARTNERSHIP JAPAN TRUSTEE SERVICES BANK LT STICHTING PENSIOENFONS T ROWE PRICE INTERNATIONAL THE BOEING COMPANY EMPLOYEE giovedì 19 aprile ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0,00 Pagina 3

61 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato BBH B FOR TMTBJ RE: STATE OF WYOMING, WYOMING NT INVESTMENT FUNS PUBLIC LT THE MASTER TRUST BANK OF JAPAN AXA-EB STICHTING PENSIOENFONS MICROSOFT GLOBAL FINANCE TRUST & CUSTOY SERVICES BANK TYCO ELECTRONICS RETIREMENT LJR LIMITE PARTNERSHIP FOR MOTOR COMPANY EFINE COMMON MONTHLY INTL EX-JAPAN QANTAS SUPERANN. LT AS NORGES BANK (CENTRAL BANK OF NT GLOBAL INVESTMENT COLL giovedì 19 aprile ,00 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,004 0, ,004 0, ,004 0, ,004 0, ,005 0, ,006 0,004 Pagina 4

62 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato STICHTING PENSIOENFONS JAPAN TRUSTEE SERVICES BANK LT KAUST INVESTMENTS SH LIMITE VERIPAPI KLP AKSJEUROPA INEKS ARROWSTREET EAFE ALPHA PUBLIC EMPLOYEES RETIREMENT COMMINGLE PENSION TRUST FUN BURLINGTON NORTHERN SANTA FE WASHINGTON STATE INVESTMENT MICROSOFT GLOBAL FINANCE JNL/MELLON CAPITAL MANAGEMENT AXA INSURANCE LIMITE FAMANSFORENINGEN PENSAM TRUST & CUSTOY SERV. BANK LT NORTHERN INTL EQUITY INEX FUN giovedì 19 aprile ,006 0, ,006 0, ,006 0, ,007 0, ,007 0, ,007 0, ,007 0, ,007 0, ,008 0, ,009 0, ,009 0, ,009 0, ,009 0, ,009 0, ,010 0,007 Pagina 5

63 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato JPMORGAN INTERNATIONAL EQUITY NORTHERN TRUST UNIT TRUST RETIREMENT PLAN FOR EMPLOYEES TRUST & CUSTOY SERV. BANK LT HEWLETT-PACKAR COMPANY 401(K) GMO GLOBAL ACTIVE EQUITY FUN HK MONETARY AUTHORITY LEGALEGENERAL EUROPEAN INEX PRIVAT CLIENT GLOBAL SMALL CAP THE MASTER TRUST BANK OF JAPAN NT GLOBAL INVESTMENT COLL THE MASTER TRUST BANK OF JAPAN GMO FOREIGN FUN GMO FOREIGN SMALL COMPANIES GMO ERISA POOL giovedì 19 aprile ,011 0, ,01 0, ,013 0, ,014 0, ,018 0, ,018 0, ,031 0, ,039 0, ,06 0, ,063 0, ,064 0, ,064 0, ,154 0, ,56 0, ,88 0,199 Pagina 6

64 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato INVESCO ACTIONS EUROPE GOVERNMENT OF NORWAY GLG ES US FUN AEGON CUSTOY B.V STANAR LIFE INVESTMENT STICHTING MN SERVICES EUROPE EX LAZAR ASSET MANAGEMENT LT THE NOMURA TRUST AN BANKING AEGON CUSTOY BV LEGAL AN GENERAL ASSURANCE IRISH LIFE ASSURANCE LEGAL AN GENERAL ASSURANCE TEACHERS' RETIREMENT SYSTEM OF UBS ETF WELLS FARGO MASTER TRUST giovedì 19 aprile ,9 0, ,349 0, , , ,00 0, ,003 0, ,009 0, ,054 0, ,84 0, Pagina 7

65 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato JOHN HANCOCK INSURANCE UBS ETF UBS ETF GENERAL MOTORS SALARIE TEACHERS' RETIREMENT SYSTEM OF UBS ETF MANULIFE ASSET MANAGEMENT WS LIFECYCLE LONG RANGE FUN CALVERT VP EAFE INTERNATIONAL UAW RETIREE MEICAL BENEFITS TEACHER RETIREMENT SYSTEM OF ALASKA COMMON TRUST FUN STATE FARM MUTUAL FUN TRUST, NOVARTIS CORPORATION PENSION UAW RETIREE MEICAL BENEFITS giovedì 19 aprile , , ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,00 0,001 Pagina 8

66 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato VALIC COMPANY I - INTERNATIONAL WS EAFE EQUITY INEX FUN COMPASS AGE LLC PRUENTIAL RETIREMENT GENERAL MOTORS HOURLY-RATE JOHN HANCOCK LIFE AN HEALTH WELLS FARGOMASTER TRUST CONOCOPHILLIPS PENSION PLAN SUPERVALU INC. MASTER RETIREMENT AN SECY PROGRAM ORANGE COUNTY EMPLOYEES UBS ETF JOHN HANCOCK TRUST MARYLAN STATE RETIREMENT & TRUST FOR RETIR ME, ENT & LIFE giovedì 19 aprile ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,003 0, ,003 0, ,003 0, ,005 0, ,007 0, ,008 0, ,010 0, ,013 0, ,013 0, ,015 0,010 Pagina 9

67 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato BP PENSION FUN B-RP PORTFOLIO LT THE RETIREMENT ANN PL FOR EMPL KAISER PERMANENTE MASTER TRUST FIFTH THIR INTERNATIONAL KAISER FOUNATION HOSPITALS THE REGENTS OF THE UNIVERSITY JOHNSON & JOHNSON PENSION & THE REGENTS OF THE UNIVERSITY CAISSE E EPOT ET PLACEMENT U BNY MELLON TR EP LT ATF ST REGENCE BLUECROSS BLUESHIEL VIRGINIA RETIREMENT SYSTEM REGENCE BLUECROSS BLUESHIEL AVANTAGE FUNS INC - GLOBAL giovedì 19 aprile ,015 0, ,019 0, ,08 0, ,08 0, ,036 0, ,040 0, ,041 0, ,043 0, ,045 0, ,094 0, ,100 0, Pagina 10

68 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato REGENCE BLUE CROSS BLUE SHL CIBC EUROPEAN INEX FUN TEACHERS' RETIREMENT SYSTEM OF MERCY INVESTMENT SERVICES NEW YORK STATE EFERRE MULTILATERAL INVESTMENT CIBC INTERNATIONAL INEX FUN FIRE AN POLICE PENSION PANAGORA GROUP TRUST STATE OF WISCONSIN INVESTMENT FIRE AN POLICE PENSION ROGERSCASEY TARGET SOLUTIONS CONSTRUCTION AN BUILING SOUTHERN CALIFORNIA EISON CO BNY MELLON EMPLOYEE BENEFIT giovedì 19 aprile , , ,001 0, ,001 0, ,001 0, ,001 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,003 0,00 Pagina 11

69 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato IMPERIAL INTERNATIONAL EQUITY UNHAM INTERNATIONAL STOCK PACIFIC GAS AN ELECTRIC VIRGINIA RETIREMENT SYSTEM REYFUS INEX FUNS INC INIANA PUBLIC EMPLOYEES BNY MELLON EMPLOYEE BENEFIT KEYSPAN CORPORATION PENSION BNY MELLON EMPLOYEE BENEFIT PUBLIC EMPLOYEE RETIREMENT CF INTERNATIONAL STOCK INEX PRINCIPAL FUNS WELLMARK OF SOUTH AKOTA INC T INTERNATIONAL STOCK INEX WISOMTREE INTERNATIONAL giovedì 19 aprile ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,004 0, ,004 0, ,004 0, ,006 0, ,007 0,005 Pagina 1

70 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato TEMPLETON EUROPE FUN MINNESOTA LIFE INSURANCE PETTELAAR EFFECTENBEW INZ INTERNATIONAL BANK FOR STATE OF WISCONSIN INVESTMENT INVESCO FUNS SERIES STICHTING TRUST F&C UNHEGE ERAFP ACTIONS INICIEL PENSION RESERVES INVESTMENT TREASURER OF THE STATE OF ROCHE US B PLANS MASTER TRUST WELLMARK INC ARROWSTREET MULTI STRATEGY ALASKA PERMANENT FUN INVESCO FUNS giovedì 19 aprile ,007 0, ,008 0, ,008 0, ,008 0, ,009 0, ,010 0, ,011 0, ,011 0, ,01 0, ,01 0, ,01 0, ,01 0, ,014 0, ,014 0, ,015 0,010 Pagina 13

71 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato STATE OF FLORIA BIRTH-RELATE PUBLIC EMPLOYEES RETIREMENT INTERNATIONAL BANK FOR SEVENTH SWEISH NATIONAL FONS E RESERVE POUR BMO GUARIAN GLOBAL SMALL CAP BNY MELLON EMPLOYEE BENEFIT EMPLOYEES RETIREMENT SYSTEM OF FLORIA RETIREMENT SYSTEM THE BOAR OF PENSIONS OF THE INVESCO FUNS SERIES INVESCO FUNS SERIES GLAXOSMITHKLINE MASTER INVESCO FONS CAT SPERRKONTO INVESCO PERPETUAL GLOBAL giovedì 19 aprile ,017 0, ,019 0, ,04 0, ,030 0, ,03 0, ,035 0, ,040 0, ,046 0, ,053 0, ,058 0, ,07 0, ,084 0, ,084 0, ,101 0, ,134 0,093 Pagina 14

72 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato PUBLIC EMPLOYEES RETIREMENT LAFARAGE UK PENSION PLAN INVESCO FUNS INVESCO PERPETUAL EUROPEAN WEST SUBURBAN RETIREMENT JAPAN TRUSTEE SERVICES BANK LT BLACKROCK INVESTMENT RESURRECTION HEALTH CARE H.E.S.T. AUSTRALIA LIMITE ANREW W. MELLON FOUNATION LABOR PENSION FUN SUPERVISORY SPARTAN GLOBAL EX US INEX FUN RESURRECTION HEALTH CARE BLACKROCK INEXE ALL-COUNTRY UNITE NATIONS RELIEF AN giovedì 19 aprile ,169 0, ,185 0, ,710 0, ,417 0, Pagina 15

73 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato MORGAN STANLEY INVESTMENT LABOR PENSION FUN SUPERVISORY EQ AVISORS TRUST CENTRAL PROVIENT FUN BOAR INT.MONETARY FUN STAFF CENTRAL PROVIENT FUN BOAR HOUR GLASS INEXE INT SHARE SHELL FOUNATION VANGUAR CARBON AWARE PUBLIC SCHOOL TEACHERS PNS E AFS INTERNATIONAL SHARE FUN ABU HABI RETIREMENT PENSION WHEELS COMMON INVESTMENT CHURCH COMMISSIONERS FOR AXA EQUITABLE LIFE INSURANCE CO giovedì 19 aprile , , , , , , ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0,001 Pagina 16

74 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato THE TRUSTEE FOR INTERNATIONAL SA INTERNATIONAL EQUITY INEX SECTOR LEAERS INTERNAT FOR OF CANAA MASTER TRUST LABOR PENSION FUN SUPERVISORY STATE STREET GLOBAL AVISORS TRINITY COLLEGE WYOMING RETIREMENT SYSTEM NT GLOBAL INVESTMENT COLL NATIONAL COUNCIL FOR SOCIAL SEC NATIONAL COUNCIL FOR SOCIAL SEC STATE SUPER FINANCIAL SERVICES STICHTING INSTITUUT GAK LOCKHEE MARTIN CORPORATION HARTFOR LIFE INSURANCE giovedì 19 aprile ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0, ,001 0,001 Pagina 17

75 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato WASHINGTON STATE INVESTMENT NUCLEAR LIABILITIES FUN LIMITE BLACKROCK ASSET MANAGEMENT BANCO CENTRAL E TIMOR EST AXA PREMIER VIP TRUST ABU HABI RETIREMENT PENSION HSBC FUN SERVICES CLIENT ING IRECT CHILREN'S HELATHCARE ATLANTIA SAS TRUSTEE CORPORATION QM COMMON AILY WORL INEX PYRAMIS GLOBAL EX US INEX FUN WYOMING RETIREMENT SYSTEM INCOME TRUST: FIELITY S GLOBAL NEW ZEALAN SUPERANNUATION giovedì 19 aprile ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,00 0, ,003 0,00 Pagina 18

76 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato BLACKROCK INEX SELECTION FUN A I UPONT TESTAMENTARY TRUST EQ AVISORS TRUST-AXA TACTICAL ANSKE BANK A/S CLIENTS NET PUBLIC EMPLOYEES RETIREMENT INT.MONETARY FUN STAFF VANGUAR FIUCIARY TRUST EQ AVISORS TRUST VOLUNTARY EMPLOYEES SHELL TRUST (BERMUA) LIMITE MASTER INTERNATIONAL INEX LOCKHEE MARTIN CORPORATION ENHANCE INEX INTERNATIONAL WHEELS COMMON INVESTMENT EQ AVISORS - AXA TACTICAL giovedì 19 aprile ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,003 0, ,004 0, ,004 0, ,004 0, ,004 0,003 Pagina 19

77 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato EQ AVISORS - AXA TACTICAL EQ AVISORS TRUST - EQ/GLOBAL LONON BOROUGH OF SOUTHWARK FUNACAO CALOUSTE GULBENKIAN KAUST INVESTMENTS SH LIMITE FOR MOTOR COMPANY EFINE WYOMING RETIREMENT SYSTEM ILLINOIS MUNICIPAL RETIREMENT BLACKROCK AUSTRALIA LT AS COMMONWEALTH SUPERANNUATION PENSION FUN ASSOCIATION FOR GOLMAN SACHS JBWERE GLOBAL IBM PENSION PLAN COMMONWEALTH OF PENNSYLVANIA GLOBAL ASCENT LT giovedì 19 aprile ,004 0, ,005 0, ,005 0, ,005 0, ,005 0, ,005 0, ,005 0, ,005 0, ,006 0, ,006 0, ,006 0, ,006 0, ,007 0, ,007 0, ,007 0,005 Pagina 0

78 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato SCHWAB FUNAM INTER SMALL-M VANGUAR TOTAL WORL STOCK STATE OF NEW MEXICO STATE LOCKHEE MARTIN CORPORATION BLACKROCK SELECTION FUN HONG KONG SPECIAL AMIN NATIONWIE INTERNATIONAL INEX SCHWAB INTERNATIONAL INEX NVIT INTERNATIONAL INEX FUN SBC MASTER PENSION TRUST SBC SHELL TRUST (BERMUA) LT AS VANGUAR INVESTMENT SERIES, BLUE SKY GROUP BLACKROCK INEX SELECTION FUN GARTMORE SICAV giovedì 19 aprile ,007 0, ,008 0, ,008 0, ,008 0, ,008 0, ,009 0, ,009 0, ,009 0, ,010 0, ,011 0, ,014 0, ,015 0, ,019 0, ,01 0, ,0 0,015 Pagina 1

79 ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato VANGUAR INVESTMENT SERIES, BLACKROCK ASSET MANAGEMENT BLACKROCK INEX SELECTION FUN BNP PARIBAS INVESTMENT VANGUAR INTERNATIONAL SHARE STICHTING SHELL PENSIOENFONS WASHINGTON STATE INVESTMENT NORTHERN TRUST ROBUSTA FUN VANGUAR INVESTMENT SERIES, ROCKEFELLER & CO., INC SHELL CONTRIBUTORY PENSION SAS TRUSTEE CORPORATION AAEUBUBS - ALPHA AVANTAGE LOCKHEE MARTIN CORP MASTER EXELON CORPORATION PENSION giovedì 19 aprile ,0 0, ,03 0, ,05 0, ,08 0, ,09 0, ,030 0, ,030 0, ,031 0, ,03 0, ,034 0, ,043 0, ,049 0, ,049 0, ,051 0, ,054 0,038 Pagina