Minutes of the Snam S.p.A. Ordinary Shareholders Meeting on 15 April 2014 The Snam S.p.A. Ordinary Shareholders Meeting began at 10:00 on 15 April

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1 Minutes of the Snam S.p.A. Ordinary Shareholders Meeting on 15 April 2014 The Snam S.p.A. Ordinary Shareholders Meeting began at 10:00 on 15 April 2014 at 7 Piazza Santa Barbara in San Donato Milanese (MI). Pursuant to Article 11.2 of the Bylaws, in his capacity as Chairman of the Board of Directors, the meeting was chaired by Lorenzo Bini Smaghi, who, with the unanimous consent of the shareholders present, asked the Notary, Carlo Marchetti, to act as secretary. Mr Marchetti was asked, with the consent of those present, to provide the information required for the Shareholders Meeting to take place. The Secretary: - gave notice that a remote-control electronic voting system would be used at this Shareholders Meeting in order to shorten the vote-counting process. In the event of any technical problems with the remote-control system, votes were to be taken by a hand count; - provided the necessary information on how to use the remote control correctly, including by showing a short film; - reminded shareholders that those with voting rights present at the meeting would be asked to vote using the remote controls given to them when they registered. He explained that: -- when asked to vote, those with voting rights or their proxies must cast their vote by pressing just one of the buttons on the remote control featuring the words "FOR", "AGAINST" or "ABSTAIN" - and then pressing the "OK" button immediately afterwards. The vote can be changed until the OK button is pressed, and the vote cast will remain displayed until the end of each vote; -- votes may be cast within one minute of the start of each vote; the vote will be declared closed at the end of that minute; -- for those with voting rights present at the meeting in person or by proxy and holders of multiple proxies, their displays will show, in sequence, the instructions for the individual proxies or groups of proxies for which they have been asked to cast a vote; -- in the event of any technical problems with the remote-control system, votes are to be taken by a hand count. Votes cast at the meeting by methods other than those described are to be considered null and void; - gave notice that, in accordance with applicable provisions, the notice of convocation for the Shareholders' Meeting was published on 14 March 2014 in full on the Company's website, and in abstract form in the newspapers Il Sole 24 Ore and, in English, the Financial Times; 1

2 - explained that the agenda was as follows: 1. Snam S.p.A.financial statements. as at 31 December Consolidated financial statements as at 31 December Reports from the Directors, the Board of Statutory Auditors and the Independent Auditors.Related resolutions. 2. Allocation of the period profits and dividend distribution 3. Policy on remuneration pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February indicated that, in addition to the Chairman, the Chief Executive Officer, Carlo Malacarne, and the Directors Sabrina Bruno, Alberto Clò, Francesco Gori, Roberta Melfa, Elisabetta Oliveri and Pia Saraceno were also present; Massimo Gatto, the Chairman of the Board of Statutory Auditors, and Leo Amato, the Standing Auditor, were also present; once the meeting was under way, the other Standing Auditor, Stefania Chiaruttini, also arrived; Director Andrea Novelli excused himself; also present were Luigi Arturo Bianchi, the Bondholders Common Representative, and Stefania Boschetti, Enrico Lenzi, Massimiliano Formetta and Guido Corbetta, representing Reconta Ernst & Young S.p.A., the firm mandated to audit Snam's separate and consolidated financial statements at 31 December 2013; - indicated that the share capital was 3,571,187,994.00, divided into 3,381,638,294 shares without par value; - informed shareholders that there were 1,709 of them present at the meeting, representing a total of 2,062,860,076 shares and 61% of the voting capital; - pursuant to Article 13 of Legislative Decree No. 196 of 2003, the "Data Protection Code", informed shareholders that their personal data (name, surname, birthplace, address and professional qualifications) had been and would be requested as per and within the limits of current legislation. Having been manually and automatically processed, these data would be included in the minutes of the Shareholders Meeting and could be communicated and disseminated both within Italy and abroad, including outside the European Union, as per and within the limits of current legislation; - reminded shareholders that the list of names of those with voting rights participating at the meeting in person or by proxy, indicating the number of shares held by each person and, where appropriate, the shareholder awarding the proxy, was available to the Shareholders Meeting and would be attached to the minutes of the meeting, complete with the names of those who arrived after or departed before each vote and the number of shares held by each of these people. The number of people voting in person or by proxy would be announced before each vote, and the outcome would be declared after each vote; 2

3 - informed shareholders that, as recommended by Consob, financial analysts, journalists and experts were able to observe the Shareholders Meeting; - informed shareholders that, pursuant to Article 5.2 of the Regulations, the office of the Chairmanship was established, in which Marco Reggiani, secretary of the Board of Directors, was assisted by Stefano Sperzagni; - explained that: an audiovisual recording device was in operation in the room for the sole purpose of facilitating the minute-taking process; participants had approved this recording being available on a three-minute delay on the Company s website; pursuant to Article 4 of the Snam S.p.A. Shareholders Meeting Regulations, no recording equipment of any kind, excluding the device already mentioned, nor cameras or similar devices, could be used at the location of the Shareholders' Meeting; there would be a simultaneous interpreting service from Italian into English (the transmitters and headsets were available from reception); - reminded shareholders that, pursuant to Article 7 of the Regulations: -- requests to speak could be submitted to the office of the Chairmanship from the time the Shareholders' Meeting begins until the debate on the relevant agenda item has been declared open; -- each individual could speak only once on each agenda item; the Chairman set the maximum duration for each speech on each agenda item at five minutes. This would give all attendees a fair amount of time in which to speak and express their opinion, and would also limit the duration of the Shareholders Meeting appropriately for all those present; -- replies were not permitted and, after the end of the debate, explanations of votes would be allowed only for a total of two minutes for each person, with the Chairman reserving the right to decide at the time if there were any specific requests; - underlined the following: -- in the event of submission of amendments to the proposals of the Board of Directors or of proposals other than those of the Board, the Board's proposals would be put to the vote first and the additional proposals would be put to the vote only in the event that the Board s proposals were rejected; -- similarly, if points of order were submitted for which no debate was scheduled, and if the Chairman decided to put these points of order to the vote, any proposals formulated by the 3

4 Chairman would be put to the vote first and proposals by attendees would be put to the vote only in the event that the Chairman s proposals were rejected; -- proposals by attendees would be put to the vote starting with proposals submitted by those representing the largest percentage of share capital. The next proposal in order of share capital represented would be put to the vote only in the event that the first proposal was rejected; - informed shareholders that the requirements stipulated by civil legislation and provisions on regulated markets had been met in relation to the current Shareholders Meeting. The Chairman thus declared the validity of the single session of the current Ordinary Shareholders' Meeting and its suitability for discussing the items on the agenda, and: - proceeded to inform shareholders that: -- the Company had not received any requests to add to the agenda or any new draft resolutions pursuant to current legislation, and specifically to Article 126-bis of the Consolidated Law on Finance (TUF); -- the voting legitimacy of the attendees had been verified based on the information available to the Company and on the declarations of the attendees themselves. Pursuant to current legislation, applicable regulations and the Bylaws, the Chairman asked attendees in any event to declare the existence of any grounds for voting illegitimacy or exclusion and of any shareholder pacts. This was in relation to all votes; - acknowledged that none of the attendees had given such indications. At the request of the Chairman and with the unanimous consent of the attendees, the Secretary then provided additional information to facilitate the current Shareholders Meeting. Specifically: - he announced that: -- as at 14 April 2014, the Company held 1,326,850 treasury shares, representing 0.04% of share capital; -- according to the shareholder register as at 14 April 2014 and to information received, the following shareholders held shares with voting rights representing more than 2% of the total number of shares issued: - CDP Reti S.r.l.: 30.00% - Eni S.p.A.: 8.54% -- the Company was not aware of any shareholder pacts, nor had such pacts been published pursuant to law; 4

5 - he explained that replies to questions asked during the Shareholders Meeting would be given after the end of all speeches on all agenda items, and possibly after a short pause required to structure the answers properly; votes would be held separately after the responses; - he informed shareholders that, with regard to the right to ask questions pursuant to Article 127-ter of the TUF, no questions were submitted before the Shareholders Meeting; - he reminded shareholders that, pursuant to law, the Company had designated Georgeson S.r.l., represented at the meeting by Fabio Bianconi, as the entity (Representative) to which those with voting rights could assign a proxy with voting instructions for some or all of the agenda items. He invited the Representative to indicate, for each vote: - the number of shares for which he did not intend to participate in the vote pursuant to Article 135- undecies of the TUF (no instructions given), and to make the declarations required by the regulations in force in the event that, having fulfilled the prerequisites to do so, he had to vote in a different way to the instructions received; - any interests, pursuant to Article 135-undecies, paragraph 4 of the TUF. The Chairman thus declared the business of the meeting open and, before moving on to the agenda: - informed shareholders that the Board of Directors' reports containing the draft resolutions had been filed at the Company's registered office and at Borsa Italiana S.p.A., published on the Company s website in accordance with the law and sent to those who had requested a copy. The document containing said reports, as well as the Snam 2013 Annual Report, 2014 Remuneration Report, 2013 Report on Corporate Governance and Ownership Structure and 2013 Sustainability Report, were also available upon entrance to the Shareholders Meeting. The Chairman suggested dealing jointly with items 1) and 2) on the agenda, although each item would still be subject to a separate vote. Shareholders gave their unanimous consent and the Chairman moved on to items 1) and 2) on the agenda: 1) Snam S.p.A.financial statements as at 31 December Consolidated financial statements as at 31 December Reports from the Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions; 2) Allocation of the period profits and dividend distribution. At the request of the Chairman and with the unanimous consent of the attendees, the Secretary then provided information on the obligations fulfilled concerning financial-statement documentation and on the activities of the External Auditors. Specifically: - he informed shareholders that the document containing the separate financial statements of Snam S.p.A. as at 31 December 2013, the consolidated financial statements and the reports from the Directors, the Board of Statutory Auditors and the Independent Auditors, as well as the proposals 5

6 from the Board of Directors to the Shareholders' Meeting in relation to the approval of the separate financial statements and to the allocation of profit for the year, had been filed at the Company s registered office and at Borsa Italiana S.p.A. and published on the Company s website on 24 March He also reminded shareholders that the financial statements had been handed out upon entrance to the Shareholders Meeting and sent to those who had requested a copy; - he informed shareholders, pursuant to Consob Communication No of 18 April 1996, that the Independent Auditors, Reconta Ernst & Young S.p.A., had been paid 33, for 489 hours spent auditing the separate financial statements and conducting periodic checks, 7, for 117 hours spent auditing the consolidated financial statements and 19, for 288 hours spent auditing the consolidated half-year financial report; - he also informed shareholders that the Independent Auditors, Reconta Ernst & Young S.p.A., had submitted the proposal to adjust the fees for auditing procedures relating to Snam s equity investments in the jointly controlled companies Gasbridge 1 B.V. and Gasbridge 2 B.V., whose own external auditors are not part of the network of Reconta Ernst & Young, the sole auditor of the Snam Group. The procedures in question were required as part of the auditing, pursuant to Consobrecommended auditing principles and criteria, of the Snam Group s consolidated financial statements at 31 December 2013, which were prepared in accordance with international financial reporting standards (IFRS); the additional fees for these procedures totalled 10, The Board of Directors, at its meeting on 27 February 2014, approved the proposed recalculation of fees according to the terms set out, following a favourable opinion from the Board of Statutory Auditors. The Chairman then invited CEO Carlo Malacarne to read the Letter to Shareholders and Stakeholders, which is reproduced below: Dear Shareholders and Stakeholders, Your company has changed a great deal in recent years. In a persistently uncertain macroeconomic environment and a market that has undergone significant changes, which have themselves been reflected in the conduct of market operators, we have been able to transform these challenges into opportunities. We have created a new independent entity in the European gas market, retaining the stability and reliability for which Snam has always been renowned. Our priority is to create the conditions to guarantee the country secure provisions and liquidity on the gas market, with a view to helping reduce energy prices in Italy and align them with those in the rest of Europe. With this in mind, the major investment programme aims to develop gas infrastructure in Italy in order to establish better connections with European networks and to 6

7 expand abroad so that Snam consolidates its position as one of Europe's leading infrastructure operators. Following the strategic alliance with Fluxys resulting in the joint purchase of a 31.5% stake in Interconnector UK, the acquisition of TIGF, which was completed in July 2013 by Snam (45%), the Singapore sovereign wealth fund GIC (35%) and EDF (20%), was another big step in Snam s international growth as it aims to expand its capacity for integrated gas infrastructure management. After successfully restructuring the Group's finances, in 2013 we set about optimising this new structure to make it more consistent with the requirements of the business in terms of debt maturity and interest rate exposure. This significantly reduced the overall cost of borrowing. Thanks to our continued focus on operating and financial efficiency, we posted satisfactory results in 2013, with EBITDA in line with the previous year at more than 2.8 billion and net profit up by 17.7% to over 0.9 billion. Snam s share price ended 2013 at 4.04, up by 14.8% from 3.52 a year earlier and showing sharper growth than the European utilities sector (the STOXX Europe 600 Utilities index climbed by just 7.5%). This was due to the positive reception for our strategic plan and the initial results of our foreign-growth strategy, as well as to the clarity and stability of the new regulatory framework established by the Electricity and Gas Authority for the fourth regulatory period. Already featuring in the world s leading sustainability indices, including the Dow Jones Sustainability World Index, the FTSE4Good Index and the various ECPI and Vigeo indices, in 2013 the Snam stock also joined the Climate Disclosure Leadership Index (CDLI), which provides an international evaluation of corporate disclosure on climate change and greenhouse gas emissions. Snam s addition to the CDLI reaffirms its commitment to sustainable development based on positive interaction with its social environment. As part of its Euro Medium Term Notes (EMTN) programme, in 2013 the Company successfully issued new bonds totalling 2.7 billion, providing further proof of the international market s positive assessment of our business model. As a result of our ability to add value, the recognised stability of our business model and the solidity of our capital structure, we are able to propose to the Shareholders Meeting a dividend of 0.25 per share, of which 0.10 was distributed as an interim dividend in October 2013, confirming our commitment to an attractive and sustainable return for our shareholders in the medium and long term. 7

8 In short, 2013 was an important year for Snam. The commitment of our people has enabled us to achieve our growth targets and to take decisive steps along our journey of development, benefiting our stakeholders and, more generally, the gas system in Italy and Europe. Pursuant to Article 153 of Legislative Decree 58/1998 and Article 2429 of the Italian Civil Code, the Chairman of the Board of Statutory Auditors then read to the Shareholders Meeting the conclusion of the Report of the Board of Statutory Auditors, which is reproduced below: "In light of the above, and on the basis of the separate financial statements for the year ended 31 December 2013 presented to us by the Board of Directors on 27 February 2014, the Board of Statutory Auditors finds no reason not to approve the financial statements and declares itself in favour of the profit allocation and dividend distribution proposal made by the Board of Directors. At the request of the Chairman, Stefania Boschetti, a partner at Reconta Ernst & Young S.p.A., then read the conclusion of the Report of the Independent Auditors on the separate financial statements, which is reproduced below: In our opinion, the separate financial statements of Snam S.p.A. as at 31 December 2013 comply with the International Financial Reporting Standards adopted by the European Union and with the provisions enacting Article 9 of Legislative Decree 38/2005. The financial statements have been prepared clearly and present a true and accurate picture of the assets and liabilities, results and cash flows of Snam S.p.A. for the year ending on the reporting date." The Chairman then invited the Secretary, with the unanimous consent of the attendees, to read the draft resolutions of the Board of Directors on items 1) and 2) of the current Shareholders Meeting and to open the floor for the speeches by shareholders, which are described below. SNAM S.P.A FINANCIAL STATEMENTS. AS AT 31 DECEMBER CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER REPORTS FROM THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED RESOLUTIONS Dear Shareholders, You are invited to approve the separate financial statements of Snam S.p.A. as at 31 December 2013, which show a net profit of 705 million. ALLOCATION OF THE PERIOD PROFITS AND DIVIDEND DISTRIBUTION Dear Shareholders, You are invited to: 8

9 - allocate the profit of 367,050, which remains after distribution of the 2013 interim dividend of 0.10 per share resolved by the Board of Directors on 30 July 2013, as follows: per share to the shareholders as a dividend for shares outstanding on the ex-dividend date, excluding treasury shares on that date, as the balance on the 2013 interim dividend of 0.10, using the remaining available profit of 367,050, and retained earnings up to the overall amount of the dividend; the 2013 dividend per share amounts therefore to 0.25; - pay out the dividend balance of 0.15 per share starting on22 May 2014, being the ex-dividend date 19 May 2014 and a record date 21 May When the Secretary had finished, the Chairman opened the debate. Shareholder Borlenghi highlighted the better-than-expected results for 2013, with profits totalling 917 million as a result of lower financial expense, owing probably to the early termination of several swap agreements following the 2012 sale by Eni to Cassa Depositi e Prestiti of its controlling stake in the Company. Net financial debt had risen to 13.3 billion at the end of 2013, but this was still lower than analysts predictions. According to Shareholder Borlenghi, a highly visible cash flow, a growing regulatory asset base and a healthy dividend were among the Company's strong points. With gas demand in Italy stable, Shareholder Borlenghi concluded by asking whether there were plans to build new infrastructure in Italy and weigh up new opportunities in Europe. Shareholder Rodinò said that the most striking thing on reading the 2013 financial statements and their accompanying report was how, when faced with stagnation or even a slight decline in some indicators (referring to the global markets as well as to gross operating profit, EBIT and transported volumes), Snam had been able to post a much higher net profit than in the previous year, enabling it to award a dividend in line with 2012, while at the same time having reduced operating costs and net financial expense. The shareholder determined from this that the aim of streamlining the business and making community services more efficient had been achieved in spite of a persistently very unfavourable economic climate. The profit, the sharp rise in cash flows from operating activities and the amount of capital expenditure were proof that the Company and the Group to which it belongs are well run. It was therefore no coincidence that savers were choosing to invest in Snam shares rather than fixed-income securities. Shareholder Rodinò said that gas demand was expected to remain stable in 2014 and asked whether there was still room to replicate the financial structure implemented in 2013 by issuing bonds, taking out loans with the EIB and renegotiating with banks, all of which would reduce costs. Shareholder Rodinò asked whether it was possible, when faced with a situation that may not result in greatly increased revenues, for the current year to produce better results than the ones that 9

10 today s Shareholders Meeting had been called to approve. Shareholder Rodinò noted that the management had been able to considerably increase (from 49% to 64%) fixed-rate debt as a proportion of total financial debt, thereby cutting exposure to the several rate fluctuations that he believes could take place this year, and asked whether there was any further room for improvement. Returning to the financial statements, Shareholder Rodinò noted the reduction in liquefied natural gas (LNG) regasification activities owing to greater demand from the Far East. Shareholder Rodinò asked whether the strategies set forth in the new plan included efforts to resume growth in operating volumes. Shareholder Rodinò then asked about internationalisation and the possibility of further steps in this direction, recalling the memorandum of understanding with Belgian firm Fluxys, which was signed to combine the companies' respective international assets in Europe, and asking when the intentions set forth in said memorandum would be fully realised and become operational, and whether any similar agreements were in the pipeline. Shareholder Rodinò concluded by asking whether, when faced with only a small increase in the number of municipalities in which Snam distributed gas in 2013, the Company expected to expand its distribution activities in 2014 and beyond. Shareholder Magnani noted that, at approximately 13 billion and around five times gross operating profit, the Company s net financial position was balanced but not sufficient to avoid the recent downgrading by ratings agencies. In addition, referring to page 98 of the Report, shareholder Magnani raised the risk of a future change in legislation that could, in theory, have unforeseen consequences, asking what the effect on shareholders would be if returns should drop in the wake of higher borrowing rates. Shareholder Magnani concluded by calling for more attention to be paid to this type of risk. Shareholder Bove noted how the Company, in spite of the persistently very unfavourable economic situation that had significantly compromised its business, had managed to end 2013 not only on in profit but with a remarkable improvement on the previous year. This was clearly testament, the shareholder continued, to sound operating and financial strategies. This enabled the Company to award a healthy dividend, which was a sign to small shareholders that they are seen as an important part of the larger corporate picture, confirming a mutual commitment based on solid internal and external factors. Investment had continued in 2013, guaranteeing the future of the Company and its business, and marking the path for the broader national infrastructure upgrade investment programme, which is the cornerstone of the strategic plan. In the meantime, Snam s equally crucial foreign-growth policy had not been forgotten, as shown by the acquisition of the stake in French company TIGF. Shareholder Bove then announced that he would be voting to approve the financial statements and asked whether estimates had been made as to the possible 10

11 effect of the Ukraine crisis on the Company s business and accounts. Shareholder Bove was aware in particular of the logistical difficulties that might be caused by a shift in energy dependency and gas purchases to the US, asking what the consequences might be of a spike in provisions from North America. Lastly, Shareholder Bove enquired as to the status of the partnership, arising from the aforementioned equity investment in TIGF, with Singapore s GIC sovereign wealth fund and asked whether not only other operating partnerships, but also interventions by GIC and other sovereign wealth funds, might be possible in different situations and in due course. Shareholder Antoniazzi began by declaring that his speech was on behalf of Etica SGR, a company that is part of a global network of socially responsible investors and that, together with some of these investors (e.g. America s Boston Common Asset Management and CREA), would like to draw management s attention to certain aspects of the sustainability of Snam, most of whose leading shareholders are government entities. Shareholder Antoniazzi praised Snam s commitment and care in reporting on all its pipelines and in drafting a Sustainability Report that quickly conformed to the new Global Reporting Initiative guidelines. In addition, he continued, the publication of said Sustainability Report before the Shareholders Meeting had enabled prompt analysis of Snam s actions during 2013 and thus specific observations to be made to the Shareholders Meeting in the interest of all stakeholders. Specifically, Shareholder Antoniazzi praised the efforts made to report on the key aspects of environmental performance, such as atmospheric emissions and water and energy consumption. This commitment was supported by Snam s inclusion by the Carbon Disclosure Project (CDP) among Italy s 10 leading companies in terms of social and environmental reporting. Founded in 2000 and now supported by 767 institutional investors responsible for managing over $92 trillion, CDP aims to provide companies with incentives for reporting on how their activities affect climate change and responding to climate change and water questionnaires. Shareholder Antoniazzi also called on Snam to welcome the Global Reporting Initiative s G4 Guidelines, which call for full reporting on new indicators relating to the use of water resources in production processes. Etica SGR believed monitoring this usage was a fundamental part of an environmental sustainability policy. He also praised the 100% supplier human rights monitoring rate on the online portal aimed at improving interaction between the Company and its suppliers. Shareholder Antoniazzi suggested that this laudable supply chain selection and monitoring practice be extended to include management and monitoring of environmental conduct. Returning to the issue of human rights, he welcomed the update to the Code of Ethics and its explicit reference to the fundamental conventions of the International Labour Organization and the OCS guidelines. Specifically, although Snam did not currently operate in countries with problems 11

12 regarding the respect for humans and their rights, Shareholder Antoniazzi praised the Company for being proactive by joining Global Compact Network Italia's working group dedicated to the issue and called on it to formalise a specific policy on the issue in the near future, including quantitative targets. The shareholder also discussed certain topics pertaining to the second item on the agenda. He said he understood the need for an attractive shareholder remuneration policy but stressed that, in Etica SGR s capacity as a responsible investor focusing on sustainable long-term development, it could not support the Board s proposal to pay out a dividend. This stance was adopted in view of the 7.5% rise in debt in 2013 and of Snam s commitment to shareholder remuneration and investment in its strategic plan. Shareholder Antoniazzi said he would have preferred the Company to make a different strategic choice, such as retaining more earnings and paying a dividend partly in cash and partly in new shares. For these reasons, he explained, as in the previous year, Etica SGR would be voting against this resolution. Shareholder Croce, following on from the final thoughts of the previous shareholder to take the floor, asked why the pre-announced 2014 and 2015 dividends of 0.25 per share would be paid out in a single instalment in May. This could be seen, the shareholder said, as a sign that the total payout would be decreasing. As suggested in previous Shareholders Meetings, Shareholder Croce would support the introduction of a scrip dividend. Reminding shareholders of the projected RAB variations calculated using a 2% inflation rate, Shareholder Croce asked whether Snam s profit would be higher if inflation were lower. Moving onto regasification, and referring to page 43 of the Report, Shareholder Croce pointed out the anomaly that regasified volumes had practically fallen to 0 but regasification revenues had fallen by only 1 million, from 23 million to 22 million. The financial statements also revealed that the reduction in regasified volumes was due to overall global demand for LNG, which rose sharply in the Far East compared with Europe. In this regard, Shareholder Croce asked whether the offshore plants at Rovigo and Livorno had also decreased their activities. Shareholder Croce also requested information about the terminal at Panigaglia, for which in previous years the Company had predicted an increase in production to around 8 billion cubic metres (current production stands at around 4 or 5 billion cubic metres). Since there were no references to it in the four-year plan, the shareholder assumed that this programme must have been cancelled, despite regasification generally being a crucial way of making gas imports more flexible. Shareholder Croce asked whether the Company was involved in any initiatives to build new regasification plants, factoring in the need to upgrade transport infrastructure in the areas surrounding any such new plants. 12

13 Lastly, Shareholder Croce requested information on the Company s real estate policy, specifically the book value of the Company s real estate assets and the portion of this comprising property that the Company intended to sell during the period covered by the four-year plan. The shareholder also asked whether Snam s premises at San Donato were owned or leased and, if the latter were true, what the lease terms were and whether the lease could be renewed or the premises could be bought. Shareholder Duilio Magnani asked when the Alfonsine storage site would become operational, what its capacity would be, how long it would take for the Company to replace current meters with smart meters and what the respective costs and returns of the investment would be. Shareholder Armentano asked whether it was necessary to maintain, let alone develop, the regasification plants in light of the emergence of things such as shale oil, which would come already liquefied from various parts of the world. Shareholder Armentano then asked what strategic position the Company intended to adopt in Europe in light of the growth of foreign companies such as EDF, what the Company believed the consequences of the Ukraine crisis would be and, finally, whether the South Stream project could help Snam become more independent from central and northern Europe. The Chairman then moved on to item 3) on the agenda (Compensation policy pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998) and: - informed shareholders that the "2014 Remuneration Report" had been filed at the registered office and at Borsa Italiana S.p.A. and published on the Company's website on 24 March He also reminded shareholders that the Report had been handed out upon entrance to the Shareholders Meeting and sent to those who had requested a copy; - handed over to Elisabetta Oliveri, representing the Remuneration Committee as its Chairman (the body also comprises directors Andrea Novelli and Pia Saraceno), to provide more information on the Report approved by the Board of Directors at its meeting of 18 March 2014 and on the Committee's principal activities during The Chairman of the Remuneration Committee then read from the Report as follows: Dear Shareholders, As in the two previous years, we present to you the Remuneration Report in order to provide you with the utmost transparency on the structure and quality of the Company s pay systems, and in line with the provisions of the Consolidated Law on Finance, which requires listed companies to publish such a report. When I became Chairman of the Remuneration Committee on 23 April 2013, Snam was undergoing some major changes. Taking this into consideration, I and my fellow Committee members (directors 13

14 Pia Saraceno and Andrea Novelli) undertook to ensure that Snam s remuneration system was continually in line with international best practice and with domestic and European legislation, and to help support and promote the Company s growth in line with its strategic plan. This year s report aims to be more transparent and readable, and it includes more detailed information on the Company s results and on its benchmarks (providers and markets). The guidelines for the 2014 Remuneration Policy, on which today s Shareholders Meeting has been asked to give its opinion, feature in the first section of the report. These guidelines broadly followed those adopted in 2013, but there were some updates. Claw-back mechanisms on the variable component of pay will be introduced into the short- and long-term incentive plans, and the provision for extraordinary lump-sum managerial bonuses, which has not been used in recent years, has been eliminated. The overall aim of Snam s pay policy is to attract, retain and motivate a highly skilled management team, compensating them for their responsibilities, for the results they achieve and for the quality of their contribution, while promoting value creation in the medium and long term. The Chairman thanked Elisabetta Oliveri and asked the Secretary, with the unanimous consent of the attendees, to read the Board of Directors' proposed resolution on point 3) of the agenda (transcribed below) and to open the floor to the shareholders. COMPENSATION POLICY PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 Dear Shareholders, You are invited to approve, on an advisory basis, the section of the Remuneration Report referred to in the third paragraph of Article 123-ter of the TUF." The Chairman then opened the debate. Shareholder Antoniazzi, on behalf of Etica SGR, praised the amount of detail in the 2014 Remuneration Report, in line with the requirements set out by the supervisory authorities, and noted in particular the presence of an indicator linked to workplace health and safety (the accident frequency index) in defining the variable component of the compensation of the Chief Executive Officer and managers with strategic responsibilities. In its capacity as a responsible investor, Etica SGR suggested that Snam introduce underlying environmental performance indicators to the variable component of pay, such as the total reduction of CO 2 emissions, the share of energy procured from renewable sources and the consumption of water, explaining the application mechanisms clearly in the report. Shareholder Antoniazzi also invited Snam to publish in its corporate documents the ratio of the average pay of the Snam workforce to the pay of the Chief 14

15 Executive Officer for 2012 and He hoped that this would be interpreted as a push towards greater focus on satisfying all stakeholders. He thanked Snam s Board of Directors and Investor Relations department for listening and for paying attention to Etica SGR's requests, and wished them continued success. With no-one else requesting the floor, at 11:00 the Chairman suspended the meeting so that responses could be prepared to the questions posed on the agenda items, and at 11:30 the Chairman reopened the meeting and gave the floor to the Chief Executive Officer. Mr Malacarne confirmed that gas demand was expected to be stable in 2014 (and indeed broadly unchanged over the next decade, with a rise of only 0.5% in 2025), but that this was not necessarily a bad thing for the Group s business and strategy, which was to build a flexible national network infrastructure while guaranteeing secure supplies through the exchange of gas flows from different import points to offset any stoppages from specific sources. As such, changes in gas demand would not have a specific impact on the Company s revenue or growth. The CEO said that Snam's ratio of net debt to gross operating profit was typical for such a capital-intensive sector and was in line with the parameters adopted by ratings agencies. As such, the ratio did not put Snam at risk of a credit downgrade. On this point, Mr Malacarne reminded shareholders that Snam s recent downgrading was strictly a result of the downgrading of Italy as a whole, rather than issues peculiar to the Company. He stressed that this downgrade did not result in higher financial expense or have other negative effects on the Company's financial structure. Specifically, he continued, it had no effect on Snam's bonds or bank loans. Future legislative changes affecting the payout awarded by the Company could not be ruled out. However, Italian regulations had fixed the rate of return for Snam s transportation, distribution and regasification activities for the next four to six years, and, with a view to restricting interest rate volatility, had introduced an adjustment mechanism for the average yield on a 10-year government bond, with all other parameters fixed. If this figure were to fall in the coming years, the regulatory mechanism would take effect and may impact operating results, although this would be offset by the impact on the cost of borrowing, thereby protecting the Company s profitability. With regard to inflation, Mr Malacarne reminded shareholders that the rate of return was expressed in real terms, thereby negating inflation. Were inflation to fall below plan forecasts, RAB growth would decline but the effects on profits and cash flows would be limited. There would be a greater effect, however, on the ratio of debt to RAB, which was clearly a key indicator for measuring the Company s financial stability. Mr Malacarne reminded shareholders that the ratings agencies maximum level for this indicator in order to meet criteria for the current rating was 60%, and that the indicator was at 53% at the end of The CEO said that the decision to abandon interim 15

16 dividends and to adopt a single annual dividend was taken not as a result of the Company's financial structure but to better regulate intragroup dividends (i.e. those awarded by the Group's operating companies), with a view to retaining an appropriate capital structure at these companies as they continue their major investment programmes. With regard to a further reduction in debt, the CEO explained that 2014 forecasts were for operating results in line with those achieved in 2013, and that the average cost of borrowing was predicted to be around 3.3% in 2014 (versus 3.6%/3.7% in 2013). New bond issues and credit line optimisation transactions had already been carried out in early 2014 to help optimise the average cost of borrowing without compromising the risk profile. In response to Shareholder Croce, Mr Malacarne specified that the final net book value of the Company s real estate assets in the 2013 financial statements was 593 million, and that property sales worth around 148 million were expected during the period covered by the plan. All premises at San Donato were owned by the Company and were worth approximately 60 million. The CEO said that the smart-meter installation programme was governed by the resolutions of the Electricity and Gas Authority. The Italgas Group's installation programme was in line with the scheduling provided for by said resolutions. Around 40,000 meters were currently installed, with sizes varying between G40, G65 and G16-G25. All the G65s had already been installed, installation of the G40s would be completed in 2014, and around 60% of the G16-25s would be installed by the end of The total rate of return on these meters was predicted to be around 7.2%, versus the 6.9% basic rate of return. Mr Malacarne reminded shareholders that, in Italy, distribution concessions were awarded solely through district tenders (177 districts), and that such tenders were scheduled over the coming years. Italgas viewed the launch of district tenders as a major opportunity to consolidate and enhance its activities, optimising its operating performance through a better spread across the country, economies of scale and the overall efficiency of the Snam structure. It was expected that around 90 concessions currently pending network completion would become operational over the next four years. In response to shareholder Armentano, Mr Malacarne said that the TIGF transaction was a chance for Snam to partner a hugely successful industrial operator and the Singapore sovereign wealth fund GIC, with which it shared medium- and long-term strategic objectives as well as complementary industrial and financial capabilities. He specified that EDF s role was as a financial investor by way of its nuclear-decommissioning fund; it took a back seat in governing the joint venture. 16

17 With regard to the added value for the market and for shareholders of the proposed combination of Snam and Fluxys, the CEO said that coordinated management of international assets could enable the development of a range of competitive and easy-to-use cross-border infrastructure capacity services. The aim, he continued, was to enhance usage and development of the Italian network, connecting with a north-south corridor running from North Africa to the UK via Switzerland and Germany. The stake in pipeline operator Interconnector acquired jointly with Fluxys would allow for better use of this infrastructure, facilitating network connections between northern and southern Europe. The agreement provided for further analysis of the project, and it was expected that an evaluation would be in place by the end of 2014 for presentation to the respective boards, who would then decide on the feasibility of the operation. In relation to possible risks to European and Italian gas market supplies in light of recent disturbances in Ukraine, the CEO stressed that neither market had so far suffered any stoppages. Winter was over, meaning less risk of a surge in demand, and any stoppages in the supply of Russian gas from Ukraine could definitely be offset - at least in the short and medium term - by provisions from other sources, particularly North Africa and the Middle East. Italy s gas procurement sources, comprising North Africa, LNG, domestic production and northern Europe, were more diversified than those of other European countries. Mr Malacarne added, however, that close attention needed to be paid to the storage site injection programme scheduled for this summer, which would play a key role in managing any emergencies. Still in response to Shareholders Rodinò, Croce and Armentano, the CEO said that the decline of Italian LNG import volumes was in line with the rest of Europe; the reduction was due to attractive LNG import prices in Asian and South American markets, which drew a large share of available volumes. Among other things, this was why only one LNG tanker arrived at the Panigaglia terminal compared with the usual tankers. This had no impact on revenue, however, since regulations dictated that those using the regasification service use available capacity. If the gas is then transported to other plants with a view to generating more revenue, the available capacity must be paid for, which is why revenues are not proportional to the actual volume of gas transported. However, the Company still believed that the development of LNG would be crucial in procurement diversification, particularly considering the fact that the relevant procurement would not necessarily come from Russia or Algeria, meaning it made sense to ensure there were enough plants to guarantee a given quantity of gas from other sources. The Ministry for Economic Development was working on identifying which strategic plants to develop; these would be announced in a decree. Mr Malacarne then reminded shareholders of the importance of the plants at Livorno (not yet operational) and Rovigo (operational for two years and receiving around 6 billion 17

18 cubic metres a year, although this figure was now slightly lower because it was intrinsically linked to Qatari gas take-or-pay supply contracts). The terminal at Panigaglia, for which the project had already been completed and the necessary authorisations had already been requested, had originally been earmarked for an expansion plan that was never included in the business plan, since the decision was taken to await developments in the LNG market. Mr Malacarne said that the only progress on the Alfonsine site had been some design work to verify the possibility of developing the storage field, but that the decision to open the site would be taken in accordance with the plans for strategic plants defined by the Ministry for Economic Development. The CEO thanked Etica SGR for its suggestions, which he said the Company would consider in relation to sustainability targets. With regard to the awarding of a dividend, he said that while debt had indeed increased by the percentage mentioned, it would be better to evaluate it in tandem with the Group s business performance. As per the methods used by the ratings agencies, net debt was usually shown in relation to the value of invested capital and of Snam s current equity investments for regulatory purposes, i.e. the RAB. This ratio, the CEO continued, had risen from 52% to 53% this year, which is beneath the 60% threshold imposed by the ratings agencies. In light of this, and of the investments scheduled for the period covered by the four-year plan, a decision was taken to propose to the Shareholders Meeting that the dividend be maintained in the next two years. Elisabetta Oliveri then took the floor, first thanking Etica SGR for its contribution on the Remuneration Report: its comment had provided the opportunity to inform shareholders that the Remuneration Committee had actually dealt with the issue of the ratio of the pay of Snam s workforce to that of its CEO. A study had revealed that, at present, there was no benchmark methodology for performing such a calculation no standard method enabling the data to be compared properly without being subjected to biased interpretations. This was why the Remuneration Committee had declined to publish these data in its report. The Chairman then asked the office of the Chairmanship if any requests had been received from shareholders to provide explanations of votes on the agenda items, and reminded shareholders that replies were not permitted and that explanations would be allowed only for a total of two minutes. He acknowledged that no shareholder had requested the floor, and at 12:00 he declared the debate on the agenda items closed and asked the Notary, with the unanimous consent of those present, to proceed with the votes on the aforementioned agenda items. The Secretary then: 18

19 - submitted to the vote (at 12:01) the proposal of the Board of Directors on item 1) on the agenda (1) Snam S.p.A. financial statements as at 31 December Consolidated financial statements as at 31 December Reports from the Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions), as transcribed below. Dear Shareholders, You are invited to approve the financial statements of Snam S.p.A. as at 31 December 2013, which show a profit of 705 million. - informed shareholders that there were 1,712 of them present at the meeting, representing a total of 2,062,860,089 shares and 61% of the voting capital; - asked those present not to leave during the votes on all the resolutions; - pursuant to law, current regulations and the Bylaws, asked attendees to declare the existence of any grounds for voting illegitimacy or exclusion. The Shareholders Meeting approved the resolution with a majority. 425,873 shares voted against. 3,713,156 shares abstained. The remaining 2,058,721,060 shares voted in favour. Details are attached. The Secretary announced the result and, with the same number of people still present, submitted to the vote (at 12:03) the proposal of the Board of Directors on item 2) on the agenda (2) Allocation of the period profits and dividend distribution ), as transcribed below. Dear Shareholders, You are invited to: - allocate the profit of 367,050, which remains after distribution of the 2013 interim dividend of 0.10 per share resolved by the Board of Directors on 30 July 2013, as follows: per share to the shareholders as a dividend for shares outstanding on the ex-dividend date, excluding treasury shares on that date, as the balance on the 2013 interim dividend of 0.10, using the remaining available profit of 367,050, and retained earnings up to the overall amount of the dividend; the 2013 dividend per share amounts therefore to 0.25; - pay out the dividend balance of 0.15 per share starting on 22 May 2014, being the ex-dividend date of 19 May 2014 and record date of 21 May pursuant to law, current regulations and the Bylaws, asked attendees to declare the existence of any grounds for voting illegitimacy or exclusion. 19

20 The Shareholders Meeting approved the resolution with a majority. 37,859,738 shares voted against. 3,724,950 shares abstained. The remaining 2,021,275,401 shares voted in favour. Details are attached. The Secretary announced the result and, with the same number of people still present, submitted to the vote (at 12:05) the proposal of the Board of Directors on item 3) on the agenda (3) Compensation policy pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998), as transcribed below. Dear Shareholders, You are invited to approve, on an advisory basis, the section of the Remuneration Report referred to in the third paragraph of Article 123-ter of the TUF." - pursuant to law, current regulations and the Bylaws, asked attendees to declare the existence of any grounds for voting illegitimacy or exclusion. The Shareholders Meeting approved the resolution with a majority. 69,312,279 shares voted against. 3,739,897 shares abstained. The remaining 1,989,807,913 shares voted in favour. Details are attached. The Chairman announced the result and, with no other resolutions to be tabled, declared the Shareholders' Meeting closed at 12:07. The Chairman The Secretary 20

21 Printout of attendees list NAME PROXY TOTAL NUMBER OF SHARES ARMENTANO FAUSTO 10 BONOLDI ALDO 500 BORLENGHI FRANCO BOVE KATRIN 7 COMPA' EMILIO CROCE MARIO 2 DORI CARLO GUALANDRIS GIUSEPPE 20 GUALANDRIS VITTORIO 20 MAGNANI MARZIO MAGNANI STEFANO GIANNI MARINO TOMMASO 1 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO CARLO BECCHETTI LILIANA COMPA' EMILIO ROSATI GIUSEPPINA DORI CARLO CDP RETI SRL HOFFMANN GIULIO MAGNANI STEFANO GIANNI MAGNANI DUILIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO 570 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTF PEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTFO PEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO

22 Printout of attendees list AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO

23 Printout of attendees list AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO 26 AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO 101 AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO

24 Printout of attendees list AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO

25 Printout of attendees list BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO

26 Printout of attendees list BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER PEZZOLATO FUND MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO 4.212

27 Printout of attendees list CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO

28 Printout of attendees list CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

29 Printout of attendees list COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES FUNDPEZZOLATO MARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEMPEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. PEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO

30 Printout of attendees list DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO 577 DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO

31 Printout of attendees list DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC PEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO

32 Printout of attendees list ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO 938 ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO 899 FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO 10 FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO

33 Printout of attendees list FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO 59 FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO

34 Printout of attendees list FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND PEZZOLATO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO

35 Printout of attendees list FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO 735 GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO 6.177

36 Printout of attendees list George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO 5.879

37 Printout of attendees list HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO 5.942

38 Printout of attendees list ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY PEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO

39 Printout of attendees list ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO 97 JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO

40 Printout of attendees list JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO 991 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO

41 Printout of attendees list KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172 PEZZOLATO MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO

42 Printout of attendees list LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFD PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO

43 Printout of attendees list MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO 791 MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO

44 Printout of attendees list MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO 560 MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTRIBUTION FUND PEZZOLATO MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO

45 Printout of attendees list NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO 3 NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO

46 Printout of attendees list NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO

47 Printout of attendees list PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET PEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO 644 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTF PEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO

48 Printout of attendees list PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO 835 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPANY LLC PEZZOLATO MARCO 929 PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO 839 PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO

49 Printout of attendees list RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO 4.687

50 Printout of attendees list RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO

51 Printout of attendees list SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND PEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO 3.513

52 Printout of attendees list SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO

53 Printout of attendees list STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SECT PEZZOLATO TRUST MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO

54 Printout of attendees list STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO 76 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO

55 Printout of attendees list TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTUTAL FUNDS PEZZOLATO INC MARCO THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO

56 Printout of attendees list THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESTMENT PEZZOLATO FUNDMARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION SCHEME PEZZOLATO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO

57 Printout of attendees list THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEND PEZZOLATO FUND MARCO THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST PEZZOLATO NUMBER MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO

58 Printout of attendees list UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR EAST PEZZOLATO MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO

59 Printout of attendees list VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO

60 Printout of attendees list WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO RODINO' WALTER RODINO DEMETRIO 10 ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO

61 Printout of attendees list ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO TOTAL ATTENDEES n 1712 Shareholders, representing a total of shares

62 Result of the vote on item 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Shareholders present In person n 12 for n Shares 0,00 % of the share capital By proxy n for n Shares 61,00 % of the share capital TOTAL PRESENT n for n Shares 61,00 % of the share capital Quorum for approval n Votes in favour (Equals to 1/2 of the Shares Present +1) Result of the vote IN FAVOUR n Shareholders for n Shares 60,88 % of the share capital AGAINST n 3 Shareholders for Shares 0,01 % of the share capital ABSTAINED n 7 Shareholders for Shares 0,11 % of the share capital TOTAL VOTERS n Shareholders for Shares 61,00 % of the share capital NON VOTERS n 0 Shareholders for 0 Shares NON ESPRESSI 0 0 TOTAL PRESENT n Shareholders for Shares 0,00 % of the share capital 61,00 % of the share capital The Proposal was approved Present at the meeting Shareholders in person Proxies Total televoters distributed Total physical persons

63 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. List of voters against BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 776 MAGNANI STEFANO GIANNI REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO Overview of voters against TOTAL AGAINST of which n 3 shareholders for n Shares 0,01 % of the share capital IN PERSON n 1 shareholders for n Shares 0,00 % of the share capital BY PROXY n 2 shareholders for n Shares 0,01 % of the share capital

64 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. List of abstainers BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 452 CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO overview of abstainers TOTAL ABSTAINERS of which n 7 shareholders for n Shares 0,11 % of the share capital IN PERSON BY PROXY n n 0 shareholders for n 0 Shares 0,00 % of the share capital 7 shareholders for n Shares 0,11 % of the share capital

65 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. List of non-voters Overview of of non-voters TOTAL NON-VOTERS of which n 0 shareholders for n 0 Shares 0,00 % of the share capital IN PERSON BY PROXY n n 0 shareholders for n 0 Shares 0,00 % of the share capital 0 shareholders for n 0 Shares 0,00 % of the share capital

66 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. List of the voters in favour BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN COMPA' EMILIO CROCE MARIO DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTFO PEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO

67 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 816 AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO 26 26

68 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 147 AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO

69 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO

70 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 621 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO

71 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY PEZZOLATO TRACKER FUND MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO

72 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO

73 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

74 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES PEZZOLATO FUNDMARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT PEZZOLATO SYSTEMARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. PEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO

75 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 586 DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO

76 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 954 DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO

77 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO

78 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 191 FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO

79 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 274 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX PEZZOLATO FUND MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO

80 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO

81 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO

82 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 863 HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO

83 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY PEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO

84 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 732 ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO

85 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 403 JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO

86 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 574 JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. PEZZOLATO NO 172 MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO

87 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO

88 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 666 MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO

89 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 646 MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO

90 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 890 Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTRIBUTION PEZZOLATO FUND MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO

91 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 840 NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO

92 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO

93 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 79 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTFPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPANY PEZZOLATO LLC MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO

94 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 132 QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO

95 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 418 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO

96 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND PEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO

97 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 942 SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO

98 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 139 ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE PEZZOLATO INT EQ SECT MARCO TRUST STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO

99 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 137 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY PEZZOLATO POOL MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO

100 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 271 SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO

101 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTUTAL PEZZOLATO FUNDS MARCO INC THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION PEZZOLATO INVESTMENT MARCOFUND THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO

102 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 423 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION PEZZOLATO SCHEME MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME PEZZOLATO FUND MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY PEZZOLATO DIVIDEND MARCO FUND THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT PEZZOLATO FUND TRUST MARCO NUMBER TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO

103 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO

104 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR PEZZOLATO EAST MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO

105 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO

106 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 262 WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO CARLO BECCHETTI LILIANA COMPA' EMILIO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO

107 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 27 GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO MAGNANI STEFANO GIANNI MAGNANI DUILIO CDP RETI SRL HOFFMANN GIULIO

108 1 Bilancio di esercizio al 31 dicembre 2013 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Overview of voters in favour TOTAL IN FAVOUR of which IN PERSON BY PROXY n shareholders for n Shares 60,88 % of the share capital n 11 shareholders for n Shares 0,00 % of the share capital n shareholders for n Shares 60,88 % of the share capital

109 Result of the vote on item 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Shareholders present In person n 12 for n Shares 0,00 % of the share capital By proxy n for n Shares 61,00 % of the share capital TOTAL PRESENT n for n Shares 61,00 % of the share capital Quorum for approval n Votes in favour (Equals to 1/2 of the Shares Present +1) Result of the vote IN FAVOUR n Shareholders for n Shares 59,77 % of the share capital AGAINST n 44 Shareholders for Shares 1,12 % of the share capital ABSTAINED n 6 Shareholders for Shares 0,11 % of the share capital TOTAL VOTERS n Shareholders for Shares 61,00 % of the share capital NON VOTERS n 0 Shareholders for 0 Shares NON ESPRESSI 0 0 TOTAL PRESENT n Shareholders for Shares 0,00 % of the share capital 61,00 % of the share capital The Proposal was approved Present at the meeting Shareholders in person Proxies Total televoters distributed Total physical persons

110 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. List of voters against BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 776 MAGNANI STEFANO GIANNI AMUNDI PEZZOLATO MARCO CPR AM PEZZOLATO MARCO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO CARLO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO

111 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 32 GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO Overview of voters against TOTAL AGAINST of which n 44 shareholders for n Shares 1,12 % of the share capital IN PERSON n 1 shareholders for n Shares 0,00 % of the share capital BY PROXY n 43 shareholders for n Shares 1,12 % of the share capital

112 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. List of abstainers BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 55 BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO overview of abstainers TOTAL ABSTAINERS of which n 6 shareholders for n Shares 0,11 % of the share capital IN PERSON BY PROXY n n 0 shareholders for n 0 Shares 0,00 % of the share capital 6 shareholders for n Shares 0,11 % of the share capital

113 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. List of non-voters Overview of of non-voters TOTAL NON-VOTERS of which n 0 shareholders for n 0 Shares 0,00 % of the share capital IN PERSON BY PROXY n n 0 shareholders for n 0 Shares 0,00 % of the share capital 0 shareholders for n 0 Shares 0,00 % of the share capital

114 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. List of the voters in favour BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN COMPA' EMILIO CROCE MARIO DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTFO PEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO

115 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 816 AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO

116 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 150 AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO

117 2 Attribuzione dell utile di esercizio e distribuzione del dividendo AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO

118 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 620 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO

119 2 Attribuzione dell utile di esercizio e distribuzione del dividendo BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY PEZZOLATO TRACKER FUND MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO

120 2 Attribuzione dell utile di esercizio e distribuzione del dividendo CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO

121 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 360 CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

122 2 Attribuzione dell utile di esercizio e distribuzione del dividendo COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES PEZZOLATO FUNDMARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT PEZZOLATO SYSTEMARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. PEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO

123 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 587 DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO

124 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 91 DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO

125 2 Attribuzione dell utile di esercizio e distribuzione del dividendo ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO

126 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 193 FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO

127 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 275 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX PEZZOLATO FUND MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO

128 2 Attribuzione dell utile di esercizio e distribuzione del dividendo FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO

129 2 Attribuzione dell utile di esercizio e distribuzione del dividendo GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO

130 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 856 HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO

131 2 Attribuzione dell utile di esercizio e distribuzione del dividendo INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY PEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO

132 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 734 ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO

133 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 349 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO

134 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 272 KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. PEZZOLATO NO 172 MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO

135 2 Attribuzione dell utile di esercizio e distribuzione del dividendo LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO

136 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 546 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO

137 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 644 MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO

138 2 Attribuzione dell utile di esercizio e distribuzione del dividendo NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTRIBUTION PEZZOLATO FUND MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO

139 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 850 NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO

140 2 Attribuzione dell utile di esercizio e distribuzione del dividendo PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO

141 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 80 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTFPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPANY PEZZOLATO LLC MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO

142 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 894 QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO

143 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 418 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO

144 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND PEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO

145 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO

146 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 876 ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE PEZZOLATO INT EQ SECT MARCO TRUST STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO

147 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 142 STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY PEZZOLATO POOL MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO 76 76

148 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 405 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO

149 2 Attribuzione dell utile di esercizio e distribuzione del dividendo THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTUTAL PEZZOLATO FUNDS MARCO INC THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION PEZZOLATO INVESTMENT MARCOFUND THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO

150 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 422 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION PEZZOLATO SCHEME MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME PEZZOLATO FUND MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY PEZZOLATO DIVIDEND MARCO FUND THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT PEZZOLATO FUND TRUST MARCO NUMBER TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO

151 2 Attribuzione dell utile di esercizio e distribuzione del dividendo TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO

152 2 Attribuzione dell utile di esercizio e distribuzione del dividendo UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR PEZZOLATO EAST MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO

153 2 Attribuzione dell utile di esercizio e distribuzione del dividendo VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO

154 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 264 WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO BECCHETTI LILIANA COMPA' EMILIO MAGNANI STEFANO GIANNI MAGNANI DUILIO CDP RETI SRL HOFFMANN GIULIO

155 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Overview of voters in favour TOTAL IN FAVOUR of which IN PERSON BY PROXY n shareholders for n Shares 59,77 % of the share capital n 11 shareholders for n Shares 0,00 % of the share capital n shareholders for n Shares 59,77 % of the share capital

156 Result of the vote on item 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Shareholders present In person n 12 for n Shares 0,00 % of the share capital By proxy n for n Shares 61,00 % of the share capital TOTAL PRESENT n for n Shares 61,00 % of the share capital Quorum for approval n Votes in favour (Equals to 1/2 of the Shares Present +1) Result of the vote IN FAVOUR n Shareholders for n Shares 58,84 % of the share capital AGAINST n 116 Shareholders for Shares 2,05 % of the share capital ABSTAINED n 11 Shareholders for Shares 0,11 % of the share capital TOTAL VOTERS n Shareholders for Shares 61,00 % of the share capital NON VOTERS n 0 Shareholders for 0 Shares NON ESPRESSI 0 0 TOTAL PRESENT n Shareholders for Shares 0,00 % of the share capital 61,00 % of the share capital The Proposal was approved Present at the meeting Shareholders in person Proxies Total televoters distributed Total physical persons

157 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. List of voters against BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 1098 AMUNDI PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO

158 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MONNET PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO

159 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM PEZZOLATO VOLATILITY POOL MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO TOBAM PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO

160 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Overview of voters against TOTAL AGAINST of which n 116 shareholders for n Shares 2,05 % of the share capital IN PERSON n 0 shareholders for n 0 Shares 0,00 % of the share capital BY PROXY n 116 shareholders for n Shares 2,05 % of the share capital

161 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. List of abstainers BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 737 COMPA' EMILIO CROCE MARIO MAGNANI STEFANO GIANNI FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO BECCHETTI LILIANA COMPA' EMILIO MAGNANI STEFANO GIANNI MAGNANI DUILIO overview of abstainers TOTAL ABSTAINERS of which n 11 shareholders for n Shares 0,11 % of the share capital IN PERSON BY PROXY n n 3 shareholders for n Shares 0,00 % of the share capital 8 shareholders for n Shares 0,11 % of the share capital

162 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. List of non-voters Overview of of non-voters TOTAL NON-VOTERS of which n 0 shareholders for n 0 Shares 0,00 % of the share capital IN PERSON BY PROXY n n 0 shareholders for n 0 Shares 0,00 % of the share capital 0 shareholders for n 0 Shares 0,00 % of the share capital

163 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. List of the voters in favour BALLOT SHAREHOLDER NAME PROXY NUMBER OF SHARES TOTAL WITH VOTING RIGHT 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTFO PEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO

164 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO

165 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO

166 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO

167 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY PEZZOLATO TRACKER FUND MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO

168 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO

169 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO

170 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES PEZZOLATO FUNDMARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT PEZZOLATO SYSTEMARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. PEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO

171 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT PEZZOLATO GMBH MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO

172 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO

173 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO

174 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX PEZZOLATO FUND MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO

175 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO

176 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO

177 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO

178 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO

179 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY PEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO

180 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO

181 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. PEZZOLATO NO 172 MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO

182 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO

183 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO

184 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO

185 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTRIBUTION PEZZOLATO FUND MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO

186 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO

187 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RETPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO

188 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTFPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPANY PEZZOLATO LLC MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO

189 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO

190 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO

191 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND PEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO

192 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO

193 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE PEZZOLATO INT EQ SECT MARCO TRUST STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO

194 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO

195 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTUTAL PEZZOLATO FUNDS MARCO INC THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO

196 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION PEZZOLATO INVESTMENT MARCOFUND THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION PEZZOLATO SCHEME MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME PEZZOLATO FUND MARCO

197 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY PEZZOLATO DIVIDEND MARCO FUND THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT PEZZOLATO FUND TRUST MARCO NUMBER TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO

198 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR PEZZOLATO EAST MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO

199 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO

200 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO CARLO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO

201 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO CDP RETI SRL HOFFMANN GIULIO

202 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Overview of voters in favour TOTAL IN FAVOUR of which IN PERSON BY PROXY n shareholders for n Shares 58,84 % of the share capital n 9 shareholders for n Shares 0,00 % of the share capital n shareholders for n Shares 58,84 % of the share capital

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