. ASSEMBLEA ORINARIA E STRAORINARIA 19 aprile 01 Apertura Elenco partecipanti

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Ora ing. Ora usc. Sch. INTERVENUTO AZIONISTA V T Azioni scheda % su Cap. 09.53.16 0004 CALORI GIANCARLO 900 0,00 CALORI GIANCARLO 900 0,00 09.36.08 000 CARAONNA GIANFRANCOMARIA 17 0,00 CARAONNA GIANFRANCO MARIA 17 0,00 10.0.6 0007 'ATRI GIANFRANCO 1 0,00 &C GOVERNANCE S.R.L. 1 0,00 10.01.48 0006 7.796 0,11 INF-SOCIETA' AGRICOLA SPA 5.000 0,00 AGRICOLA SAN GIORGIO SPA 10.000 0,00 GENAGRICOLA - GENERALI AGRICOLTURA 10.000 0,00 GENERTELLIFE SPA 0 0,00 INA ASSITALIA 383 0,00 INA ASSITALIA 567 0,00 ASSICURAZIONI GENERALI SPA 1.7 0,00 INA ASSITALIA 1.489 0,00 GENERTELLIFE SPA 1.769 0,00 ALLEANZA TORO SPA 1.869 0,00 ASSICURAZIONI GENERALI SPA.11 0,00 ALLEANZA TORO SPA.546 0,00 ALLEANZA TORO SPA.886 0,00 ASSICURAZIONI GENERALI SPA 3.159 0,00 INA ASSITALIA 4.07 0,00 INA ASSITALIA 4.47 0,00 ASSICURAZIONI GENERALI SPA 5.949 0,00 ASSICURAZIONI GENERALI SPA 5.988 0,00 ALLEANZA TORO SPA 15.478 0,01 ASSICURAZIONI GENERALI SPA 46.36 0,0 ASSICURAZIONI GENERALI SPA 6.19 0,0 GENERTELLIFE SPA.903 0,00 GENERTELLIFE SPA 1.465 0,01 INA ASSITALIA 6.06 0,00 ASSICURAZIONI GENERALI.16 0,01 ALLEANZA TORO 3.455 0,01 09.39.57 0003 LOIZZI GERMANA 3 0,00 LOIZZI GERMANA 3 0,00 10.06.03 0008 METELKA LUCIANO.000 0,00 METELKA LUCIANO.000 0,00 09.5.39 0001 REALE AVIEGIORGIO 1 0,00 REALE AVIE GIORGIO 1 0,00 09.4.19 0000 ROINO' EMETRIO 3 0,00 ROINO' WALTER 3 0,00 08.50.14 00001 STACCARI SANRO 150.815.000 59,8 SCHEMATRENTAQUATTRO S.R.L. 150.815.000 59,8 09.0.31 0000 13.098.5 5,15 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 0,00 1999 VOLUNTARY EMPLOYEES' BENEFICIARY 09 0,00 NORTHERN TRUST NON-UCITS COMMON 336 0,00 HRW TESTAMENTARY TRUST NO 3 347 0,00 HRW TESTAMENTARY TRUST NO 1 347 0,00 Pagina 1

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: MUTB40003770 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. 347 0,00 347 0,00 403 0,00 403 0,00 403 0,00 403 0,00 563 0,00 735 0,00 760 0,00 795 0,00 84 0,00 845 0,00 864 0,00 918 0,00 1.004 0,00 1.081 0,00 1.04 0,00 1.1 0,00 1.36 0,00 1.56 0,00 1.538 0,00 1.691 0,00 1.700 0,00.088 0,00.16 0,00.93 0,00.307 0,00.517 0,00.783 0,00.87 0,00 3.133 0,00 3.313 0,00 3.381 0,00 3.585 0,00 3.78 0,00 3.786 0,00 4.110 0,00 4.159 0,00 4.616 0,00 4.935 0,00 4.977 0,00 5.000 0,00 5.379 0,00 5.804 0,00 5.881 0,00 5.983 0,00 6.438 0,00 6.717 0,00 7.313 0,00 7.51 0,00 8.913 0,00 9.7 0,00 10.00 0,00 10.403 0,00 11.101 0,00 11.691 0,00 11.731 0,00 11.93 0,00 11.940 0,00 1.037 0,00 Pagina

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. 13.677 0,01 15.60 0,01 15.701 0,01 16.000 0,01 16.049 0,01 16.18 0,01 17.664 0,01 18.98 0,01 0.430 0,01.467 0,01 3.858 0,01 30.976 0,01 31.687 0,01 54.48 0,0 69.66 0,03 108.300 0,04 111.31 0,04 11.484 0,04 11.487 0,04 71.393 0,11 449.793 0,18 506.56 0,0 514.185 0,0.374.654 0,93 13 0,00 464 0,00 650 0,00 941 0,00 973 0,00 3.115 0,00 4.974 0,00 16.60 0,01 95.153 0,04 500.565 0,0 111 0,00 14 0,00 334 0,00 703 0,00 716 0,00 818 0,00 819 0,00 840 0,00 856 0,00 905 0,00 1.184 0,00 1.50 0,00 1.767 0,00 1.79 0,00 1.837 0,00.144 0,00.484 0,00.645 0,00.695 0,00.769 0,00.886 0,00 3.044 0,00 4.400 0,00 4.486 0,00 5.08 0,00 6.105 0,00 Pagina 3

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. 8.935 0,00 1.574 0,00 13.818 0,01 17.51 0,01.944 0,01 3.73 0,01 6.351 0,01 6.900 0,01 33.314 0,01 48.908 0,0 49.707 0,0 63.973 0,03 69.834 0,03 73.00 0,03 76.53 0,03 78.849 0,03 165.305 0,06 175.19 0,07 93 0,00 157 0,00 73 0,00 35 0,00 48 0,00 710 0,00 870 0,00 1.088 0,00 1.174 0,00 1.370 0,00 1.49 0,00 1.773 0,00.87 0,00 3.387 0,00 3.610 0,00 3.843 0,00 3.948 0,00 4.58 0,00 4.409 0,00 4.544 0,00 4.818 0,00 4.908 0,00 4.951 0,00 5.146 0,00 5.181 0,00 5.186 0,00 5.477 0,00 5.493 0,00 5.967 0,00 6.898 0,00 7.184 0,00 7.718 0,00 9.83 0,00 11.977 0,00 1.491 0,00 13.81 0,01 13.449 0,01 14.38 0,01 16.57 0,01 17.300 0,01 19.688 0,01 0.181 0,01 Pagina 4

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. 0.58 0,01 0.897 0,01 1.135 0,01 1.397 0,01 3.964 0,01 4.03 0,01 6.408 0,01 30.13 0,01 33.364 0,01 4.177 0,0 53.186 0,0 56.715 0,0 6.15 0,0 70.719 0,03 81.100 0,03 9.857 0,04 101.763 0,04 16.56 0,05 147.495 0,06 148.117 0,06 177.55 0,07 35.369 0,09 98.04 0,1 35.050 0,13 1.49.470 0,49.494.305 0,98 09.0.36 00003 9.587.151 3,77 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 78 0,00 167 0,00 33 0,00 357 0,00 430 0,00 454 0,00 466 0,00 599 0,00 667 0,00 68 0,00 791 0,00 871 0,00 893 0,00 998 0,00 1.035 0,00 1.091 0,00 1.100 0,00 1.69 0,00 1.81 0,00 1.30 0,00 1.447 0,00 1.576 0,00 1.68 0,00 1.643 0,00 1.89 0,00 1.893 0,00 1.909 0,00 1.911 0,00 1.959 0,00 1.980 0,00.0 0,00.076 0,00 Pagina 5

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 0,00.33 0,00.37 0,00.60 0,00.43 0,00.493 0,00.540 0,00.588 0,00.775 0,00.810 0,00.875 0,00.95 0,00.955 0,00 3.014 0,00 3.01 0,00 3.03 0,00 3.18 0,00 3.83 0,00 3.90 0,00 3.37 0,00 3.810 0,00 3.836 0,00 4.403 0,00 4.655 0,00 4.905 0,00 5.06 0,00 5.37 0,00 5.514 0,00 5.88 0,00 5.855 0,00 5.993 0,00 6.087 0,00 6.109 0,00 6.158 0,00 6.16 0,00 6.566 0,00 6.676 0,00 7.13 0,00 7.160 0,00 8.19 0,00 8.35 0,00 8.418 0,00 8.833 0,00 9.005 0,00 9.453 0,00 9.481 0,00 9.758 0,00 9.770 0,00 10.778 0,00 11.30 0,00 11.55 0,00 11.679 0,00 1.454 0,00 13.01 0,01 13.384 0,01 13.490 0,01 14.15 0,01 14.354 0,01 15.090 0,01 15.144 0,01 Pagina 6

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. 15.60 0,01 17.175 0,01 19.68 0,01 4.941 0,01 6.539 0,01 33.99 0,01 37.560 0,01 38.000 0,01 38.01 0,01 41.057 0,0 44.799 0,0 50.000 0,0 51.775 0,0 5.09 0,0 5.548 0,0 55.154 0,0 55.953 0,0 60.49 0,0 75.363 0,03 85.641 0,03 85.790 0,03 89.104 0,04 95.901 0,04 104.3 0,04 11.885 0,04 114.30 0,04 116.973 0,05 1.891 0,05 130.871 0,05 194.63 0,08 07.75 0,08 304.746 0,1 445.000 0,17 451.08 0,18 600.000 0,4 1.17.100 0,44 405 0,00 3.133 0,00 7.580 0,00 9.77 0,00 11.348 0,00 3 0,00 5 0,00 149 0,00 53 0,00 70 0,00 361 0,00 470 0,00 508 0,00 560 0,00 619 0,00 646 0,00 67 0,00 677 0,00 783 0,00 794 0,00 8 0,00 908 0,00 94 0,00 936 0,00 Pagina 7

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. 993 0,00 1.079 0,00 1.098 0,00 1.14 0,00 1.17 0,00 1.35 0,00 1.373 0,00 1.567 0,00 1.665 0,00 1.717 0,00 1.731 0,00 1.818 0,00 1.914 0,00 1.991 0,00.09 0,00.033 0,00.194 0,00.373 0,00.603 0,00.647 0,00.68 0,00.808 0,00.904 0,00.935 0,00 3.11 0,00 3.84 0,00 3.31 0,00 3.68 0,00 3.77 0,00 4.75 0,00 4.405 0,00 4.59 0,00 4.637 0,00 4.841 0,00 4.980 0,00 5.09 0,00 5.100 0,00 5.190 0,00 5.41 0,00 5.493 0,00 5.84 0,00 6.000 0,00 6.6 0,00 6.300 0,00 6.409 0,00 6.611 0,00 6.649 0,00 6.653 0,00 6.919 0,00 7.576 0,00 7.81 0,00 8.1 0,00 9.074 0,00 9.589 0,00 9.619 0,00 10.037 0,00 11.9 0,00 11.39 0,00 11.637 0,00 11.778 0,00 Pagina 8

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. 1.550 0,00 13.153 0,01 13.616 0,01 13.71 0,01 14.86 0,01 17.33 0,01 19.660 0,01 0.079 0,01 1.569 0,01.077 0,01.656 0,01 4.344 0,01 5.341 0,01 5.760 0,01 6.687 0,01 6.765 0,01 7.404 0,01 9.806 0,01 30.40 0,01 30.619 0,01 30.838 0,01 3.98 0,01 34.791 0,01 37.134 0,01 40.37 0,0 45.956 0,0 49.943 0,0 63.038 0,0 63.997 0,03 66.931 0,03 74.473 0,03 75.941 0,03 77.430 0,03 8.070 0,03 97.305 0,04 103.84 0,04 113.834 0,04 116.0 0,05 173.083 0,07 187.894 0,07 194.69 0,08 335.138 0,13 40.850 0,16 1 0,00 143 0,00 00 0,00 5 0,00 455 0,00 600 0,00 601 0,00 645 0,00 798 0,00 891 0,00 1.118 0,00 1.154 0,00 1.00 0,00 1.749 0,00 1.85 0,00.01 0,00.104 0,00 Pagina 9

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 0,00 3.065 0,00 3.070 0,00 3.663 0,00 3.679 0,00 3.958 0,00 5.300 0,00 5.715 0,00 6.419 0,00 6.949 0,00 7.49 0,00 7.656 0,00 7.85 0,00 8.636 0,00 9.079 0,00 9.14 0,00 10.39 0,00 13.35 0,01 14.64 0,01 16.89 0,01 18.581 0,01 19.513 0,01.609 0,01 3.08 0,01 33.958 0,01 41.48 0,0 67.007 0,03 85.034 0,03 136.783 0,05 7.686 0,00 30.000 0,01 54.000 0,0 09.0.38 00004 9.10 0,01 RYEX MSCI EAFE EQUAL WEIGHT ETF SECURITY EQUITY FUN - GLOBAL SERIES SBL FUN SERIES 1.356 0,00 7.481 0,00 0.83 0,01 09.0.4 00005 5.666 0,00 THE CHASE MANHATTAN BANK EATON VANCE STRUCTURE INTERNATIONAL PARAMETRIC STRUCTURE ABSOLUTE FOREST FOUNATION SEQUOIA FUNATION 1.48 0,00 1.849 0,00.04 0,00 87 0,00 98 0,00 09.0.44 00006 45.639 0,0 CALIFORNIA STATE TEACHERS RETIREMENT CALIFORNIA STATE TEACHERS RETIREMENT.564 0,00 43.075 0,0 09.0.45 00007 33.134 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 0,00 380 0,00.050 0,00.00 0,00 4.080 0,00 16.51 0,01 5.30 0,01.376 0,00.690 0,00 17.495 0,01 Pagina 10

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. 81.17 0,03.900 0,00 11.840 0,00 30.000 0,01 54.05 0,0 70.000 0,03 09.0.47 00008 10.654 0,04 THE MASTER TRUST BANK OF JAPAN, LT AS 10.654 0,04 09.0.48 00009 11.487 0,04 THE MASTER TRUST BANK OF JAPAN, LT 11.487 0,04 09.0.48 00010 1.705 0,00 EAFE EQUITY INEX FUN 1.705 0,00 09.0.49 00011 31.035 0,01 HSS (IRELAN) LIMITE UBS FUN MANAGEMENT (SWITZERLAN) UBS FUN MANAGEMENT (SWITZERLAN) HSBC EUROPEAN INEX FUN UBS FUN MANAGEMENT (SWITZERLAN) 84 0,00 1.305 0,00 4.551 0,00 7.330 0,00 17.007 0,01 09.0.50 0001 13.0 0,01 WEST YORKSHIRE PENSION FUN WEST MILANS METROPOLITAN AUTHORITI MLC LIMITE.560 0,00 10.000 0,00 660 0,00 09.0.50 00013 1.467 0,01 INTERNATIONAL EQUITY FUN CLEARWATER INTERNATIONAL FUN 9.305 0,00 1.16 0,00 09.0.51 00014 5.844 0,01 SCHOOL EMPLOYEES RETIREMENT SYSTEM 5.844 0,01 09.0.55 00015 1.985.648 0,78 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 18.164 0,01 10.000 0,05 500.000 0,0 1.00.000 0,47 147.484 0,06 09.0.58 00016 180.000 0,07 ANIMA SGR SPA/ ANIMA ITALIA ANIMA SGR - PRIMA GEO ITALIA 80.000 0,03 100.000 0,04 09.0.59 00017 400.000 0,16 FONO ARCA BB - ARCA SGR S.P.A. FONO ARCA AZIONI ITALIA - ARCA SGR 50.000 0,0 350.000 0,14 09.1.00 00018 17.000 0,09 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 6.000 0,00 1.000 0,00 5.000 0,01 160.000 0,06 14.000 0,01 09.1.00 00019 75.894 0,9 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 11.000 0,00 3.000 0,01 30.000 0,01 5.300 0,00 Pagina 11

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. 300.000 0,1 307.000 0,1 48.794 0,0 09.55.31 0005 VENEZIANO GIANFRANCO 4 0,00 FABRIS CARLO 4 0,00 10.11.43 0009 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 7 497 504 150.818.31 7.189.70 178.008.041 69,97 PERSONE FISICHE INTERVENUTE : 1 Pagina 1

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

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato FAVOREVOLI 00001 00001 SCHEMATRENTAQUATTRO S.R.L. P 150.815.000 0 150.815.000 85,679 59,83 0000 00001 THE MASTER TRUST BANK OF JAPAN, 0000 0000 JAPAN TRUSTEE SERVICES BANK LT 0000 00003 MF INTERNATIONAL FUN LLC 0000 00004 UBS (LUX) STRATEGY XTRA SICAV 0000 00005 1999 VOLUNTARY EMPLOYEES' 0000 00006 NORTHERN TRUST NON-UCITS 0000 00007 HRW TESTAMENTARY TRUST NO 3 0000 00008 HRW TESTAMENTARY TRUST NO 1 0000 00009 HRW TESTAMENTARY TRUST NO 4 0000 00010 HRW TESTAMENTARY TRUST NO. 0000 00011 HRW TESTAMENTARY TRUST NO 6 0000 0001 HRW TESTAMENTARY TRUST NO. 8 0000 00013 HRW TESTAMENTARY TRUST NO. 7 0000 00014 HRW TESTAMENTARY TRUST NO. 5 giovedì 19 aprile 01-13.5.34 0 45 45 0 0 0 74 74 0 0 0 159 159 0 0 0 170 170 0 0 0 09 09 0 0 0 336 336 0 0 0 347 347 0 0 0 347 347 0 0 0 347 347 0 0 0 347 347 0 0 0 403 403 0 0 0 403 403 0 0 0 403 403 0 0 0 403 403 0 0 Pagina 1

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00015 JTW TRUST NO. 3 UA 9/19/0 0000 00016 UBS FUN MANAGEMENT 0000 00017 LABOR PENSION FUN SUPERVISORY 0000 00018 THE MASTER TRUS OF JAPAN 0000 00019 NORTHERN GLOBAL SUSTAINABILITY 0000 0000 TEXAS SCOTTISH TITE FOR HOSPITAL 0000 0001 JAPAN TRUSTEE SERVICES BANK,LT 0000 000 CLERICAL ME INVEST GROUP 0000 0003 UBS (LUX) STRATEGY XTRA SICAV 0000 0004 INTERNATIONAL EQUITY PARTNERS 0000 0005 NTGI-QM COMMON AILY EAFE 0000 0006 UBS FUN MANAGEMENT 0000 0007 MANULIFE INTERNATIONAL EQUITY 0000 0008 LABOR PENSION FUN SUPERVISORY 0000 0009 UBS (LUX) STRATEGY XTRA SICAV 0000 00030 RBS LEGAL E GENERAL INTL INEX giovedì 19 aprile 01-13.5.34 0 563 563 0 0 0 735 735 0 0 0 760 760 0 0 0 795 795 0 0 0 84 84 0 0 0 845 845 0 0 0 864 864 0 0 0 918 918 0,001 0 0 1.004 1.004 0,001 0 0 1.081 1.081 0,001 0 0 1.04 1.04 0,001 0 0 1.1 1.1 0,001 0 0 1.36 1.36 0,001 0 0 1.56 1.56 0,001 0,001 0 1.538 1.538 0,001 0,001 0 1.691 1.691 0,001 0,001 Pagina

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00031 SAL PENSION SCHEME 0000 0003 TRUST & CUSTOY SERV. BANK LT 0000 00033 UBS GLOBAL ASSET MANAGEMENT 0000 00034 WHEELS COMMON INVESTMENT 0000 00035 VANTAGEPOINT OVERSEAS EQUITY 0000 00036 NTGI-QM COMMON AILY ALL 0000 00037 NORTHERN INSTIT FUNS INT INEX 0000 00038 HALIFAX INTL INVEST ICVC 0000 00039 THE HENRY SMITH CHARITY 0000 00040 AMONIS NV 0000 00041 LJR LIMITE PARTNERSHIP 0000 0004 JAPAN TRUSTEE SERVICES BANK LT 0000 00043 STICHTING PENSIOENFONS 0000 00044 T ROWE PRICE INTERNATIONAL 0000 00045 THE BOEING COMPANY EMPLOYEE giovedì 19 aprile 01-13.5.34 0 1.700 1.700 0,001 0,001 0.088.088 0,001 0,001 0.16.16 0,001 0,001 0.93.93 0,001 0,001 0.307.307 0,001 0,001 0.517.517 0,001 0,001 0.783.783 0,00 0,001 0.87.87 0,00 0,001 0 3.133 3.133 0,00 0,001 0 3.313 3.313 0,00 0,001 0 3.381 3.381 0,00 0,001 0 3.585 3.585 0,00 0,001 0 3.78 3.78 0,00 0,001 0 3.786 3.786 0,00 0,001 0 4.110 4.110 0,00 0,00 Pagina 3

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00046 BBH B FOR TMTBJ RE: 0000 00047 STATE OF WYOMING, WYOMING 0000 00048 NT INVESTMENT FUNS PUBLIC LT 0000 00049 THE MASTER TRUST BANK OF JAPAN 0000 00050 AXA-EB 510 0000 00051 STICHTING PENSIOENFONS 0000 0005 MICROSOFT GLOBAL FINANCE 0000 00053 TRUST & CUSTOY SERVICES BANK 0000 00054 TYCO ELECTRONICS RETIREMENT 0000 00055 LJR LIMITE PARTNERSHIP 0000 00056 FOR MOTOR COMPANY EFINE 0000 00057 COMMON MONTHLY INTL EX-JAPAN 0000 00058 QANTAS SUPERANN. LT AS 0000 00059 NORGES BANK (CENTRAL BANK OF 0000 00060 NT GLOBAL INVESTMENT COLL giovedì 19 aprile 01-13.5.34 0 4.159 4.159 0,00 0,00 0 4.616 4.616 0,003 0,00 0 4.935 4.935 0,003 0,00 0 4.977 4.977 0,003 0,00 0 5.000 5.000 0,003 0,00 0 5.379 5.379 0,003 0,00 0 5.804 5.804 0,003 0,00 0 5.881 5.881 0,003 0,00 0 5.983 5.983 0,003 0,00 0 6.438 6.438 0,004 0,003 0 6.717 6.717 0,004 0,003 0 7.313 7.313 0,004 0,003 0 7.51 7.51 0,004 0,003 0 8.913 8.913 0,005 0,004 0 9.7 9.7 0,006 0,004 Pagina 4

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00061 STICHTING PENSIOENFONS 0000 0006 JAPAN TRUSTEE SERVICES BANK LT 0000 00063 KAUST INVESTMENTS SH LIMITE 0000 00064 VERIPAPI KLP AKSJEUROPA INEKS 0000 00065 ARROWSTREET EAFE ALPHA 0000 00066 PUBLIC EMPLOYEES RETIREMENT 0000 00067 COMMINGLE PENSION TRUST FUN 0000 00068 BURLINGTON NORTHERN SANTA FE 0000 00069 WASHINGTON STATE INVESTMENT 0000 00070 MICROSOFT GLOBAL FINANCE 0000 00071 JNL/MELLON CAPITAL MANAGEMENT 0000 0007 AXA INSURANCE LIMITE 0000 00073 FAMANSFORENINGEN PENSAM 0000 00074 TRUST & CUSTOY SERV. BANK LT 0000 00075 NORTHERN INTL EQUITY INEX FUN giovedì 19 aprile 01-13.5.34 0 10.00 10.00 0,006 0,004 0 10.403 10.403 0,006 0,004 0 11.101 11.101 0,006 0,004 0 11.691 11.691 0,007 0,005 0 11.731 11.731 0,007 0,005 0 11.93 11.93 0,007 0,005 0 11.940 11.940 0,007 0,005 0 1.037 1.037 0,007 0,005 0 13.677 13.677 0,008 0,005 0 15.60 15.60 0,009 0,006 0 15.701 15.701 0,009 0,006 0 16.000 16.000 0,009 0,006 0 16.049 16.049 0,009 0,006 0 16.18 16.18 0,009 0,006 0 17.664 17.664 0,010 0,007 Pagina 5

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00076 JPMORGAN INTERNATIONAL EQUITY 0000 00077 NORTHERN TRUST UNIT TRUST 0000 00078 RETIREMENT PLAN FOR EMPLOYEES 0000 00079 TRUST & CUSTOY SERV. BANK LT 0000 00080 HEWLETT-PACKAR COMPANY 401(K) 0000 00081 GMO GLOBAL ACTIVE EQUITY FUN 0000 0008 HK MONETARY AUTHORITY 0000 00083 LEGALEGENERAL EUROPEAN INEX 0000 00084 PRIVAT CLIENT GLOBAL SMALL CAP 0000 00085 THE MASTER TRUST BANK OF JAPAN 0000 00086 NT GLOBAL INVESTMENT COLL 0000 00087 THE MASTER TRUST BANK OF JAPAN 0000 00088 GMO FOREIGN FUN 0000 00089 GMO FOREIGN SMALL COMPANIES 0000 00090 GMO ERISA POOL giovedì 19 aprile 01-13.5.34 0 18.98 18.98 0,011 0,007 0 0.430 0.430 0,01 0,008 0.467.467 0,013 0,009 0 3.858 3.858 0,014 0,009 0 30.976 30.976 0,018 0,01 0 31.687 31.687 0,018 0,01 0 54.48 54.48 0,031 0,01 0 69.66 69.66 0,039 0,07 0 108.300 108.300 0,06 0,043 0 111.31 111.31 0,063 0,044 0 11.484 11.484 0,064 0,044 0 11.487 11.487 0,064 0,044 0 71.393 71.393 0,154 0,107 0 449.793 449.793 0,56 0,177 0 506.56 506.56 0,88 0,199 Pagina 6

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00091 INVESCO ACTIONS EUROPE 0000 0009 GOVERNMENT OF NORWAY 0000 00093 GLG ES US FUN 0000 00094 AEGON CUSTOY B.V. 0000 00095 STANAR LIFE INVESTMENT 0000 00096 STICHTING MN SERVICES EUROPE EX 0000 00097 LAZAR ASSET MANAGEMENT LT. 0000 00098 THE NOMURA TRUST AN BANKING 0000 00099 AEGON CUSTOY BV 0000 00100 LEGAL AN GENERAL ASSURANCE 0000 00101 IRISH LIFE ASSURANCE 0000 0010 LEGAL AN GENERAL ASSURANCE 0000 00103 TEACHERS' RETIREMENT SYSTEM OF 0000 00104 UBS ETF 0000 00105 WELLS FARGO MASTER TRUST giovedì 19 aprile 01-13.5.34 0 514.185 514.185 0,9 0,0 0.374.654.374.654 1,349 0,933 0 13 13 0 0 0 464 464 0 0 0 650 650 0 0 0 941 941 0,001 0 0 973 973 0,001 0 0 3.115 3.115 0,00 0,001 0 4.974 4.974 0,003 0,00 0 16.60 16.60 0,009 0,006 0 95.153 95.153 0,054 0,037 0 500.565 500.565 0,84 0,197 0 111 111 0 0 0 14 14 0 0 0 334 334 0 0 Pagina 7

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00106 JOHN HANCOCK INSURANCE 0000 00107 UBS ETF 0000 00108 UBS ETF 0000 00109 GENERAL MOTORS SALARIE 0000 00110 TEACHERS' RETIREMENT SYSTEM OF 0000 00111 UBS ETF 0000 0011 MANULIFE ASSET MANAGEMENT 0000 00113 WS LIFECYCLE LONG RANGE FUN 0000 00114 CALVERT VP EAFE INTERNATIONAL 0000 00115 UAW RETIREE MEICAL BENEFITS 0000 00116 TEACHER RETIREMENT SYSTEM OF 0000 00117 ALASKA COMMON TRUST FUN 0000 00118 STATE FARM MUTUAL FUN TRUST, 0000 00119 NOVARTIS CORPORATION PENSION 0000 0010 UAW RETIREE MEICAL BENEFITS giovedì 19 aprile 01-13.5.34 0 703 703 0 0 0 716 716 0 0 0 818 818 0 0 0 819 819 0 0 0 840 840 0 0 0 856 856 0 0 0 905 905 0,001 0 0 1.184 1.184 0,001 0 0 1.50 1.50 0,001 0,001 0 1.767 1.767 0,001 0,001 0 1.79 1.79 0,001 0,001 0 1.837 1.837 0,001 0,001 0.144.144 0,001 0,001 0.484.484 0,001 0,001 0.645.645 0,00 0,001 Pagina 8

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 0011 VALIC COMPANY I - INTERNATIONAL 0000 001 WS EAFE EQUITY INEX FUN 0000 0013 COMPASS AGE LLC 0000 0014 PRUENTIAL RETIREMENT 0000 0015 GENERAL MOTORS HOURLY-RATE 0000 0016 JOHN HANCOCK LIFE AN HEALTH 0000 0017 WELLS FARGOMASTER TRUST 0000 0018 CONOCOPHILLIPS PENSION PLAN 0000 0019 SUPERVALU INC. MASTER 0000 00130 RETIREMENT AN SECY PROGRAM 0000 00131 ORANGE COUNTY EMPLOYEES 0000 0013 UBS ETF 0000 00133 JOHN HANCOCK TRUST 0000 00134 MARYLAN STATE RETIREMENT & 0000 00135 TRUST FOR RETIR ME, ENT & LIFE giovedì 19 aprile 01-13.5.34 0.695.695 0,00 0,001 0.769.769 0,00 0,001 0.886.886 0,00 0,001 0 3.044 3.044 0,00 0,001 0 4.400 4.400 0,00 0,00 0 4.486 4.486 0,003 0,00 0 5.08 5.08 0,003 0,00 0 6.105 6.105 0,003 0,00 0 8.935 8.935 0,005 0,004 0 1.574 1.574 0,007 0,005 0 13.818 13.818 0,008 0,005 0 17.51 17.51 0,010 0,007 0.944.944 0,013 0,009 0 3.73 3.73 0,013 0,009 0 6.351 6.351 0,015 0,010 Pagina 9

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00136 BP PENSION FUN 0000 00137 B-RP PORTFOLIO LT. 0000 00138 THE RETIREMENT ANN PL FOR EMPL 0000 00139 KAISER PERMANENTE MASTER TRUST 0000 00140 FIFTH THIR INTERNATIONAL 0000 00141 KAISER FOUNATION HOSPITALS 0000 0014 THE REGENTS OF THE UNIVERSITY 0000 00143 JOHNSON & JOHNSON PENSION & 0000 00144 THE REGENTS OF THE UNIVERSITY 0000 00145 CAISSE E EPOT ET PLACEMENT U 0000 00146 BNY MELLON TR EP LT ATF ST 0000 00147 REGENCE BLUECROSS BLUESHIEL 0000 00148 VIRGINIA RETIREMENT SYSTEM 0000 00149 REGENCE BLUECROSS BLUESHIEL 0000 00150 AVANTAGE FUNS INC - GLOBAL giovedì 19 aprile 01-13.5.34 0 6.900 6.900 0,015 0,011 0 33.314 33.314 0,019 0,013 0 48.908 48.908 0,08 0,019 0 49.707 49.707 0,08 0,00 0 63.973 63.973 0,036 0,05 0 69.834 69.834 0,040 0,07 0 73.00 73.00 0,041 0,09 0 76.53 76.53 0,043 0,030 0 78.849 78.849 0,045 0,031 0 165.305 165.305 0,094 0,065 0 175.19 175.19 0,100 0,069 0 93 93 0 0 0 157 157 0 0 0 73 73 0 0 0 35 35 0 0 Pagina 10

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00151 REGENCE BLUE CROSS BLUE SHL 0000 0015 CIBC EUROPEAN INEX FUN 0000 00153 TEACHERS' RETIREMENT SYSTEM OF 0000 00154 MERCY INVESTMENT SERVICES 0000 00155 NEW YORK STATE EFERRE 0000 00156 MULTILATERAL INVESTMENT 0000 00157 CIBC INTERNATIONAL INEX FUN 0000 00158 FIRE AN POLICE PENSION 0000 00159 PANAGORA GROUP TRUST 0000 00160 STATE OF WISCONSIN INVESTMENT 0000 00161 FIRE AN POLICE PENSION 0000 0016 ROGERSCASEY TARGET SOLUTIONS 0000 00163 CONSTRUCTION AN BUILING 0000 00164 SOUTHERN CALIFORNIA EISON CO 0000 00165 BNY MELLON EMPLOYEE BENEFIT giovedì 19 aprile 01-13.5.34 0 48 48 0 0 0 710 710 0 0 0 870 870 0 0 0 1.088 1.088 0,001 0 0 1.174 1.174 0,001 0 0 1.370 1.370 0,001 0,001 0 1.49 1.49 0,001 0,001 0 1.773 1.773 0,001 0,001 0.87.87 0,001 0,001 0 3.387 3.387 0,00 0,001 0 3.610 3.610 0,00 0,001 0 3.843 3.843 0,00 0,00 0 3.948 3.948 0,00 0,00 0 4.58 4.58 0,00 0,00 0 4.409 4.409 0,003 0,00 Pagina 11

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00166 IMPERIAL INTERNATIONAL EQUITY 0000 00167 UNHAM INTERNATIONAL STOCK 0000 00168 PACIFIC GAS AN ELECTRIC 0000 00169 VIRGINIA RETIREMENT SYSTEM 0000 00170 REYFUS INEX FUNS INC 0000 00171 INIANA PUBLIC EMPLOYEES 0000 0017 BNY MELLON EMPLOYEE BENEFIT 0000 00173 KEYSPAN CORPORATION PENSION 0000 00174 BNY MELLON EMPLOYEE BENEFIT 0000 00175 PUBLIC EMPLOYEE RETIREMENT 0000 00176 CF INTERNATIONAL STOCK INEX 0000 00177 PRINCIPAL FUNS 0000 00178 WELLMARK OF SOUTH AKOTA INC. 0000 00179 T INTERNATIONAL STOCK INEX 0000 00180 WISOMTREE INTERNATIONAL giovedì 19 aprile 01-13.5.34 0 4.544 4.544 0,003 0,00 0 4.818 4.818 0,003 0,00 0 4.908 4.908 0,003 0,00 0 4.951 4.951 0,003 0,00 0 5.146 5.146 0,003 0,00 0 5.181 5.181 0,003 0,00 0 5.186 5.186 0,003 0,00 0 5.477 5.477 0,003 0,00 0 5.493 5.493 0,003 0,00 0 5.967 5.967 0,003 0,00 0 6.898 6.898 0,004 0,003 0 7.184 7.184 0,004 0,003 0 7.718 7.718 0,004 0,003 0 9.83 9.83 0,006 0,004 0 11.977 11.977 0,007 0,005 Pagina 1

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00181 TEMPLETON EUROPE FUN 0000 0018 MINNESOTA LIFE INSURANCE 0000 00183 PETTELAAR EFFECTENBEW INZ 0000 00184 INTERNATIONAL BANK FOR 0000 00185 STATE OF WISCONSIN INVESTMENT 0000 00186 INVESCO FUNS SERIES 0000 00187 STICHTING TRUST F&C UNHEGE 0000 00188 ERAFP ACTIONS INICIEL 1 0000 00189 PENSION RESERVES INVESTMENT 0000 00190 TREASURER OF THE STATE OF 0000 00191 ROCHE US B PLANS MASTER TRUST 0000 0019 WELLMARK INC. 0000 00193 ARROWSTREET MULTI STRATEGY 0000 00194 ALASKA PERMANENT FUN 0000 00195 INVESCO FUNS giovedì 19 aprile 01-13.5.34 0 1.491 1.491 0,007 0,005 0 13.81 13.81 0,008 0,005 0 13.449 13.449 0,008 0,005 0 14.38 14.38 0,008 0,006 0 16.57 16.57 0,009 0,006 0 17.300 17.300 0,010 0,007 0 19.688 19.688 0,011 0,008 0 0.181 0.181 0,011 0,008 0 0.58 0.58 0,01 0,008 0 0.897 0.897 0,01 0,008 0 1.135 1.135 0,01 0,008 0 1.397 1.397 0,01 0,008 0 3.964 3.964 0,014 0,009 0 4.03 4.03 0,014 0,010 0 6.408 6.408 0,015 0,010 Pagina 13

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 00196 STATE OF FLORIA BIRTH-RELATE 0000 00197 PUBLIC EMPLOYEES RETIREMENT 0000 00198 INTERNATIONAL BANK FOR 0000 00199 SEVENTH SWEISH NATIONAL 0000 0000 FONS E RESERVE POUR 0000 0001 BMO GUARIAN GLOBAL SMALL CAP 0000 000 BNY MELLON EMPLOYEE BENEFIT 0000 0003 EMPLOYEES RETIREMENT SYSTEM OF 0000 0004 FLORIA RETIREMENT SYSTEM 0000 0005 THE BOAR OF PENSIONS OF THE 0000 0006 INVESCO FUNS SERIES 4 0000 0007 INVESCO FUNS SERIES 4 0000 0008 GLAXOSMITHKLINE MASTER 0000 0009 INVESCO FONS CAT SPERRKONTO 0000 0010 INVESCO PERPETUAL GLOBAL giovedì 19 aprile 01-13.5.34 0 30.13 30.13 0,017 0,01 0 33.364 33.364 0,019 0,013 0 4.177 4.177 0,04 0,017 0 53.186 53.186 0,030 0,01 0 56.715 56.715 0,03 0,0 0 6.15 6.15 0,035 0,04 0 70.719 70.719 0,040 0,08 0 81.100 81.100 0,046 0,03 0 9.857 9.857 0,053 0,037 0 101.763 101.763 0,058 0,040 0 16.56 16.56 0,07 0,050 0 147.495 147.495 0,084 0,058 0 148.117 148.117 0,084 0,058 0 177.55 177.55 0,101 0,070 0 35.369 35.369 0,134 0,093 Pagina 14

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 0000 0011 PUBLIC EMPLOYEES RETIREMENT 0000 001 LAFARAGE UK PENSION PLAN 0000 0013 INVESCO FUNS 0000 0014 INVESCO PERPETUAL EUROPEAN 00003 00001 WEST SUBURBAN RETIREMENT 00003 0000 JAPAN TRUSTEE SERVICES BANK LT 00003 00003 BLACKROCK INVESTMENT 00003 00004 RESURRECTION HEALTH CARE 00003 00005 H.E.S.T. AUSTRALIA LIMITE 00003 00006 ANREW W. MELLON FOUNATION 00003 00007 LABOR PENSION FUN SUPERVISORY 00003 00008 SPARTAN GLOBAL EX US INEX FUN 00003 00009 RESURRECTION HEALTH CARE 00003 00010 BLACKROCK INEXE ALL-COUNTRY 00003 00011 UNITE NATIONS RELIEF AN giovedì 19 aprile 01-13.5.34 0 98.04 98.04 0,169 0,117 0 35.050 35.050 0,185 0,18 0 1.49.470 1.49.470 0,710 0,491 0.494.305.494.305 1,417 0,980 0 78 78 0 0 0 78 78 0 0 0 167 167 0 0 0 33 33 0 0 0 357 357 0 0 0 430 430 0 0 0 454 454 0 0 0 466 466 0 0 0 599 599 0 0 0 667 667 0 0 0 68 68 0 0 Pagina 15

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 0001 MORGAN STANLEY INVESTMENT 00003 00013 LABOR PENSION FUN SUPERVISORY 00003 00014 EQ AVISORS TRUST- 00003 00015 CENTRAL PROVIENT FUN BOAR 00003 00016 INT.MONETARY FUN STAFF 00003 00017 CENTRAL PROVIENT FUN BOAR 00003 00018 HOUR GLASS INEXE INT SHARE 00003 00019 SHELL FOUNATION 00003 0000 VANGUAR CARBON AWARE 00003 0001 PUBLIC SCHOOL TEACHERS PNS E 00003 000 AFS INTERNATIONAL SHARE FUN 1 00003 0003 ABU HABI RETIREMENT PENSION 00003 0004 WHEELS COMMON INVESTMENT 00003 0005 CHURCH COMMISSIONERS FOR 00003 0006 AXA EQUITABLE LIFE INSURANCE CO giovedì 19 aprile 01-13.5.34 0 791 791 0 0 0 871 871 0 0 0 893 893 0,001 0 0 998 998 0,001 0 0 1.035 1.035 0,001 0 0 1.091 1.091 0,001 0 0 1.100 1.100 0,001 0 0 1.69 1.69 0,001 0 0 1.81 1.81 0,001 0,001 0 1.30 1.30 0,001 0,001 0 1.447 1.447 0,001 0,001 0 1.576 1.576 0,001 0,001 0 1.68 1.68 0,001 0,001 0 1.643 1.643 0,001 0,001 0 1.89 1.89 0,001 0,001 Pagina 16

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 0007 THE TRUSTEE FOR INTERNATIONAL 00003 0008 SA INTERNATIONAL EQUITY INEX 00003 0009 SECTOR LEAERS INTERNAT 00003 00030 FOR OF CANAA MASTER TRUST 00003 00031 LABOR PENSION FUN SUPERVISORY 00003 0003 STATE STREET GLOBAL AVISORS 00003 00033 TRINITY COLLEGE 00003 00034 WYOMING RETIREMENT SYSTEM 00003 00035 NT GLOBAL INVESTMENT COLL 00003 00036 NATIONAL COUNCIL FOR SOCIAL SEC 00003 00037 NATIONAL COUNCIL FOR SOCIAL SEC 00003 00038 STATE SUPER FINANCIAL SERVICES 00003 00039 STICHTING INSTITUUT GAK 00003 00040 LOCKHEE MARTIN CORPORATION 00003 00041 HARTFOR LIFE INSURANCE giovedì 19 aprile 01-13.5.34 0 1.893 1.893 0,001 0,001 0 1.909 1.909 0,001 0,001 0 1.911 1.911 0,001 0,001 0 1.959 1.959 0,001 0,001 0 1.980 1.980 0,001 0,001 0.0.0 0,001 0,001 0.076.076 0,001 0,001 0.19.19 0,001 0,001 0.33.33 0,001 0,001 0.37.37 0,001 0,001 0.60.60 0,001 0,001 0.43.43 0,001 0,001 0.493.493 0,001 0,001 0.540.540 0,001 0,001 0.588.588 0,001 0,001 Pagina 17

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 0004 WASHINGTON STATE INVESTMENT 00003 00043 NUCLEAR LIABILITIES FUN LIMITE 00003 00044 BLACKROCK ASSET MANAGEMENT 00003 00045 BANCO CENTRAL E TIMOR EST 00003 00046 AXA PREMIER VIP TRUST - 00003 00047 ABU HABI RETIREMENT PENSION 00003 00048 HSBC FUN SERVICES CLIENT 00003 00049 ING IRECT 00003 00050 CHILREN'S HELATHCARE ATLANTIA 00003 00051 SAS TRUSTEE CORPORATION 00003 0005 QM COMMON AILY WORL INEX 00003 00053 PYRAMIS GLOBAL EX US INEX FUN 00003 00054 WYOMING RETIREMENT SYSTEM 00003 00055 INCOME TRUST: FIELITY S GLOBAL 00003 00056 NEW ZEALAN SUPERANNUATION giovedì 19 aprile 01-13.5.34 0.775.775 0,00 0,001 0.810.810 0,00 0,001 0.875.875 0,00 0,001 0.95.95 0,00 0,001 0.955.955 0,00 0,001 0 3.014 3.014 0,00 0,001 0 3.01 3.01 0,00 0,001 0 3.03 3.03 0,00 0,001 0 3.18 3.18 0,00 0,001 0 3.83 3.83 0,00 0,001 0 3.90 3.90 0,00 0,001 0 3.37 3.37 0,00 0,001 0 3.810 3.810 0,00 0,001 0 3.836 3.836 0,00 0,00 0 4.403 4.403 0,003 0,00 Pagina 18

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 00057 BLACKROCK INEX SELECTION FUN 00003 00058 A I UPONT TESTAMENTARY TRUST 00003 00059 EQ AVISORS TRUST-AXA TACTICAL 00003 00060 ANSKE BANK A/S CLIENTS NET 00003 00061 PUBLIC EMPLOYEES RETIREMENT 00003 0006 INT.MONETARY FUN STAFF 00003 00063 VANGUAR FIUCIARY TRUST 00003 00064 EQ AVISORS TRUST - 00003 00065 VOLUNTARY EMPLOYEES 00003 00066 SHELL TRUST (BERMUA) LIMITE 00003 00067 MASTER INTERNATIONAL INEX 00003 00068 LOCKHEE MARTIN CORPORATION 00003 00069 ENHANCE INEX INTERNATIONAL 00003 00070 WHEELS COMMON INVESTMENT 00003 00071 EQ AVISORS - AXA TACTICAL giovedì 19 aprile 01-13.5.34 0 4.655 4.655 0,003 0,00 0 4.905 4.905 0,003 0,00 0 5.06 5.06 0,003 0,00 0 5.37 5.37 0,003 0,00 0 5.514 5.514 0,003 0,00 0 5.88 5.88 0,003 0,00 0 5.855 5.855 0,003 0,00 0 5.993 5.993 0,003 0,00 0 6.087 6.087 0,003 0,00 0 6.109 6.109 0,003 0,00 0 6.158 6.158 0,003 0,00 0 6.16 6.16 0,004 0,00 0 6.566 6.566 0,004 0,003 0 6.676 6.676 0,004 0,003 0 7.13 7.13 0,004 0,003 Pagina 19

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 0007 EQ AVISORS - AXA TACTICAL 00003 00073 EQ AVISORS TRUST - EQ/GLOBAL 00003 00074 LONON BOROUGH OF SOUTHWARK 00003 00075 FUNACAO CALOUSTE GULBENKIAN 00003 00076 KAUST INVESTMENTS SH LIMITE 00003 00077 FOR MOTOR COMPANY EFINE 00003 00078 WYOMING RETIREMENT SYSTEM 00003 00079 ILLINOIS MUNICIPAL RETIREMENT 00003 00080 BLACKROCK AUSTRALIA LT AS 00003 00081 COMMONWEALTH SUPERANNUATION 00003 0008 PENSION FUN ASSOCIATION FOR 00003 00083 GOLMAN SACHS JBWERE GLOBAL 00003 00084 IBM PENSION PLAN 00003 00085 COMMONWEALTH OF PENNSYLVANIA 00003 00086 GLOBAL ASCENT LT giovedì 19 aprile 01-13.5.34 0 7.160 7.160 0,004 0,003 0 8.19 8.19 0,005 0,003 0 8.35 8.35 0,005 0,003 0 8.418 8.418 0,005 0,003 0 8.833 8.833 0,005 0,003 0 9.005 9.005 0,005 0,004 0 9.453 9.453 0,005 0,004 0 9.481 9.481 0,005 0,004 0 9.758 9.758 0,006 0,004 0 9.770 9.770 0,006 0,004 0 10.778 10.778 0,006 0,004 0 11.30 11.30 0,006 0,004 0 11.55 11.55 0,007 0,005 0 11.679 11.679 0,007 0,005 0 1.454 1.454 0,007 0,005 Pagina 0

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 00087 SCHWAB FUNAM INTER SMALL-M 00003 00088 VANGUAR TOTAL WORL STOCK 00003 00089 STATE OF NEW MEXICO STATE 00003 00090 LOCKHEE MARTIN CORPORATION 00003 00091 BLACKROCK SELECTION FUN 00003 0009 HONG KONG SPECIAL AMIN 00003 00093 NATIONWIE INTERNATIONAL INEX 00003 00094 SCHWAB INTERNATIONAL INEX 00003 00095 NVIT INTERNATIONAL INEX FUN 00003 00096 SBC MASTER PENSION TRUST SBC 00003 00097 SHELL TRUST (BERMUA) LT AS 00003 00098 VANGUAR INVESTMENT SERIES, 00003 00099 BLUE SKY GROUP 00003 00100 BLACKROCK INEX SELECTION FUN 00003 00101 GARTMORE SICAV giovedì 19 aprile 01-13.5.34 0 13.01 13.01 0,007 0,005 0 13.384 13.384 0,008 0,005 0 13.490 13.490 0,008 0,005 0 14.15 14.15 0,008 0,006 0 14.354 14.354 0,008 0,006 0 15.090 15.090 0,009 0,006 0 15.144 15.144 0,009 0,006 0 15.60 15.60 0,009 0,006 0 17.175 17.175 0,010 0,007 0 19.68 19.68 0,011 0,008 0 4.941 4.941 0,014 0,010 0 6.539 6.539 0,015 0,010 0 33.99 33.99 0,019 0,013 0 37.560 37.560 0,01 0,015 0 38.000 38.000 0,0 0,015 Pagina 1

ASSEMBLEA ORINARIA E STRAORINARIA Convocazione : 1 - del : 19/04/01 Mozione 01 elegato 00003 0010 VANGUAR INVESTMENT SERIES, 00003 00103 BLACKROCK ASSET MANAGEMENT 00003 00104 BLACKROCK INEX SELECTION FUN 00003 00105 BNP PARIBAS INVESTMENT 00003 00106 VANGUAR INTERNATIONAL SHARE 00003 00107 STICHTING SHELL PENSIOENFONS 00003 00108 WASHINGTON STATE INVESTMENT 00003 00109 NORTHERN TRUST ROBUSTA FUN 00003 00110 VANGUAR INVESTMENT SERIES, 00003 00111 ROCKEFELLER & CO., INC 00003 0011 SHELL CONTRIBUTORY PENSION 00003 00113 SAS TRUSTEE CORPORATION 00003 00114 AAEUBUBS - ALPHA AVANTAGE 00003 00115 LOCKHEE MARTIN CORP MASTER 00003 00116 EXELON CORPORATION PENSION giovedì 19 aprile 01-13.5.34 0 38.01 38.01 0,0 0,015 0 41.057 41.057 0,03 0,016 0 44.799 44.799 0,05 0,018 0 50.000 50.000 0,08 0,00 0 51.775 51.775 0,09 0,00 0 5.09 5.09 0,030 0,01 0 5.548 5.548 0,030 0,01 0 55.154 55.154 0,031 0,0 0 55.953 55.953 0,03 0,0 0 60.49 60.49 0,034 0,04 0 75.363 75.363 0,043 0,030 0 85.641 85.641 0,049 0,034 0 85.790 85.790 0,049 0,034 0 89.104 89.104 0,051 0,035 0 95.901 95.901 0,054 0,038 Pagina