Eurizon s Responsible World

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1 Eurizon s Responsible World ENVIRONMENTAL SOCIAL GOVERNANCE SUSTAINABILITY Report on the participation at shareholder meetings of companies with securities under portfolios of managed ucis SECOND SEMESTER 2017

We are proud to be part of a company whose mission is protecting and growing the assets of our clients Our MISSION We VALUE the savings of our customers by creating and managing investment solutions

2 At Eurizon, shared values play a vital role. As an organisation and as individuals we are linked together by a goal, which is both ambitious and important: fuelling confi dence and building the future. We are proud to be part of a company whose mission is protecting and growing the assets of our clients Our MISSION We VALUE the savings of our customers by creating and managing investment solutions that fit their needs. We TRANSFORM the complexity of the financial markets into opportunities. We COLLABORATE with companies that we invest in to promote respect for sustainable growth and high standards of governance. Trustworthiness, innovation and high-quality service are our defining features. Our Corporate VALUES Our VISION BELONGING: we work with pride and participation. INTEGRITY: we feel responsible for the trust of those who rely on us. EXCELLENCE: we target quality of results and on-going improvement. PASSION: we work with professionalism and involvement, combining head and heart. We are committed to a culture that promotes the value of people, their aspirations, and savings at large: A FINANCIAL HUMANISM based on respect, accountability and awareness of one s own qualities. o million euros of assets as of 31/12/ st market share in Italy operating in countries Data by Assogestioni and processing by Eurizon including Penghua Fund Management PERIODIC REPORT 1 SECOND SEMESTER 2017

PREMISES The present report highlights the approach adopted by the Management

voting rights related to its managed shareholdings, in accordance with the Strategy

35-decies of the Consolidated Law on Finance and art.

MONITORING the company s activities pertaining to the financial instruments held in

the financial instruments incorporating the rights to be exercised;; DETERMINE when

analysis that also take into account the objectives and investment policy of each

Within this scope, the SGR carries out ongoing g monitoring of issuer companies

Stewadship Principles for the exercise of administrative and voting rights in listed

to adopt and apply the following strategy for the participation and voting rights

that these rights are exercised to the exclusive benefit of the UCIs investors.

3 PREMISES The present report highlights the approach adopted by the Management Company during the second semester of 2017, for the exercise of participation and voting rights related to its managed shareholdings, in accordance with the Strategy for the exercise of participation and voting rights attached to the financial instruments held in the managed UCIs. In accordance with the provisions stipulated by art. 35-decies of the Consolidated Law on Finance and art. 34 of the Joint Bank of Italy - CONSOB Regulation of 29 October 2007 as amended, Eurizon Capital SGR S.p.A. (hereinafter also the SGR ) has adopted a set of procedures and measures aimed at: MONITORING the company s activities pertaining to the financial instruments held in the portfolio of the managed UCIs, when this is required by the characteristics of the financial instruments incorporating the rights to be exercised;; DETERMINE when and how participation and voting rights may be exercised based on a cost-benefit analysis that also take into account the objectives and investment policy of each managed UCI. Within this scope, the SGR carries out ongoing g monitoring of issuer companies relevant activities and undertakes also following the adoption of the Italian Stewadship Principles for the exercise of administrative and voting rights in listed companies, defined by Assogestioni (the Italian Investment Management Association) to adopt and apply the following strategy for the participation and voting rights attached to the financial instruments held in the managed UCIs, in order to ensure that these rights are exercised to the exclusive benefit of the UCIs investors. On behalf of the managed portfolios, the SGR participates at the Shareholder Meetings of selected companies, taking into account the benefi ts for the managed portfolios resulting from such participation, as well as the opportunity to infl uence decisions regarding the shares with voting rights held by the SGR MONITORING DETERMINE PARTECIPATE CONTRIBUTE PERIODIC REPORT 2

As for the reasons that drive the decisions to exercise participation and voting rights at Shareholders Meetings, the SGR has identified the following quantitative and qualitative criteria:

4 As for the reasons that drive the decisions to exercise participation and voting rights at Shareholders Meetings, the SGR has identified the following quantitative and qualitative criteria: PARTICIPATION at all shareholder meetings and interaction with the Board of Directors of those companies where the SGR holds a significant share capital, as identified from time to time within the internal procedures; PARTICIPATION aat the shareholder meeting that are deemed relevant to the managed portfolios benefit in order to identify situations of particular interest, for the purpose of protecting and supporting the interests of minority shareholders; CONTRIBUTION to the election of members of the members of the Board of Directors and Boards of Statutory Auditors, through the slate voting mechanism, representing minority shareholders; PARTICIPATION at those shareholder meetings approving extraordinary transactions where such participation is needed to support or challenge the proposed transaction, in the interests of the managed portfolios. The SGR is not bound by any shareholder voting or blocking agreements. Regarding the modalities for the exercise of participation and voting rights in reference to specific Shareholder Meetings, the SGR may delegate this function to specialized third parties, providing explicit instructions for the exercise of such rights. In any case, the SGR does not delegate the exercise of voting rights attached to shares held in the managed portfolios to any Group companies or to their representatives, except in the case of another SGR and ensuring that the voting exercise performed by the delegated subject is in accordance with the interest of the UCIs investors and of its clients. Within the exercise of its rights related to the selection and appointment of candidates to be elected for Board of Directors or Statutory Auditors of Italian listed companies, as part of the minority slates representing institutional investors, the SGR shall comply with the principles and criteria defined by the Committee for the Corporate Governance of Assogestioni, which sets forth the requirement for professionalism, honour and independence of the candidates as well as the conditions for non-eligibility and incompatibilities. In this regard, the SGR also makes reference to the Italian Corporate Governance Code for companies listed on the Italian Stock Exchange, and to international best practices. PERIODIC REPORT 3 SECOND SEMESTER 2017

5 EURIZON RESPONSIBLE INVESTMENT Eurizon Capital has for years been involved in formulating and promoting new rules and behaviors that put signifi cant focus on sustainable investment aspects Eurizon Capital has for years been involved in formulating and promoting new rules and behaviors that put significant focus on sustainable investment aspects. As signatory to the Principles for Responsible Investment of the United Nations (UN-PRI) Eurizon Capital SGR pays special attention to policies implemented by the issuers in which it invests, in the belief that sound environmental, social and governance (ESG) policies and practices enable value creation for shareholders in the long term. The PRI membership is a natural continuation of a process that begun already in 1996, when Eurizon was the first operator in Italy to set up ethical funds applying clear and articulated criteria for selection, as well as a Sustainability Committee and the devolution of revenues. In 2014, Eurizon Capital adopted the Italian Stewardship Principles for the exercise of administrative and voting rights in listed companies defined by Assogestioni. Within this context, Eurizon Capital SGR gives consideration to the importance of monitoring and engagement with issuer companies, and to the participation at shareholder meetings, adopting a thought and focused approach to corporate governance. Eurizon Capital has recently updated its internal regulations in order to advance ESG integration into the investment decisional process, adopting methodologies for selecting financial instruments that take into account ESG factors and SRI principles as an integral part of the investment process. Specifically, Eurizon Capital has identified the following three phases: screening of issuers, aimed at identifying those most exposed to environmental, social or governance risks or those non-conforming to the principles of sustainable and responsible investment; publication of the list of issuers with high exposure to ESG risks and issuers operating in sectors considered not socially responsible; monitoring of the investments by the Compliance function. PERIODIC REPORT 4 SECOND SEMESTER 2017

The SGR promotes proactive engagement with its investee companies

around 700 engagements with investee companies, of which 20% had

1 Geographic breakdown of engagements Fig.

America Russia Australia UK Consumer discretionary Consumer

6 The SGR promotes proactive engagement with its investee companies and encourages proactive and effective communication with their management. ENGAGEMENT ACTIVITY During the year 2017, the SGR has conducted around 700 engagements with investee companies, of which 20% had ESG as the main topic. Fig.1 Geographic breakdown of engagements Fig.2 Sector breakdown of engagements Europe North America Asia Latin America Russia Australia UK Consumer discretionary Consumer staples Metals & mining Energy Financials Healthcare Industrials Information technology Materials Real estate Telecommunication services Utilities PERIODIC REPORT 5 SECOND SEMESTER 2017

PARTICIPATION AT SHAREHOLDER S DURING THE SECOND SEMESTER OF 2017 We herewith present the information related to the Shareholder Meetings at which the SGR participated during the second semester of

7 PARTICIPATION AT SHAREHOLDER S DURING THE SECOND SEMESTER OF 2017 We herewith present the information related to the Shareholder Meetings at which the SGR participated during the second semester of 2017 on behalf of the managed UCIs. The information is split according to the quantitative and qualitative criteria established for the selection of companies for the exercise of participation and voting rights. During the second semester of 2017, the SGR participated at 68 company Shareholder Meetings, upon communication to the Independent Directors Committee. The SGR has exercised its voting rights inherent to the securities present in the portfolio of the managed UCIs in the sole interest of the beneficiaries, participating by proxy through the Trevisan & Associates Law Firm or by using a proxy platform specialized in electronic voting. The list of the Shareholder Meetings in which the Eurizon Capital intervened on behalf of managed UCIs in the second semester of 2017 is outlined below, divided according to the quantitative and qualitative criteria that guided the decision to exercising the rights of participation and voting. disclosure purposes, the enclosed annex outlines summary information concerning individual meetings, including the following aspects: Type of meeting; Meeting agenda; SGR voting instructions; Voting outcome. PERIODIC REPORT 6 SECOND SEMESTER 2017

8 1. Participation at shareholder meetings and interaction with the board of directors of companies where the SGR held a significant share capital, as identified from time to time within the internal procedures During the second semester of 2017, Eurizon Capital participated at 18 Shareholder Meetings of companies listed on the Italian Stock Exchange and on foreign exchanges that were deemed relevant to the managed portfolios benefit, in support of minority shareholder interests. 2. Participation at shareholder meetings deemed relevant to the managed portfolios benefit in order to identify situations of particular interest, for the purpose of protecting and supporting the interests of minority shareholders During the second semester of 2017, Eurizon Capital participated at 18 Shareholder Meetings of companies listed on the Italian Stock Exchange and on foreign exchanges that were deemed relevant to the managed portfolios benefit, in support of minority shareholder interests. PERIODIC REPORT 7 SECOND SEMESTER 2017

9 3. Contribution to the election of members of the board of directors and boards of statutory auditors, through the slate voting mechanism, representing minority shareholders Eurizon Capital participated at the following 2 Shareholder Meetings at companies listed on the Italian Stock Exchange with the aim of contributing to the election of members of the Board of Directors and Boards of Statutory Auditors through the slate voting mechanism representing minority shareholders : the above 2 companies, together with other Assogestioni-associated SGRs and foreign institutional investors, the SGR presented the slates for the election of administrative and/or supervisory bodies, contributing to the election of 2 members of Board of Directors, 2 effective Statutory Auditors and 2 alternate Statutory Auditors. It should be noted that the the elections are concentrated in the first semester of the year during the renewal season of the Boards of Directors and the Boards of Statutory Auditors. 4. Participation at shareholder meetings approving extraordinary transactions where such participation was needed to support or challenge the proposed transaction, in the interests of the managed portfolios The SGR has participated, on behalf of managed portfolios, at 3 Shareholder Meetings of companies listed on the Italian Stock Exchange and on foreign exchanges, called to approve certain extraordinary transactions: PERIODIC REPORT 8 SECOND SEMESTER 2017

10 Annex Details of Shareholder Meetings for the second semester of 2017 PERIODIC REPORT 9 SECOND SEMESTER 2017

11 1. Participation at shareholder meetings and interaction with the board of directors of companies where Eurizon Capital held a significant share capital, as identified from time to time within the internal procedures TYPE Atos SE NYSE Euronext Paris 24/07/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Authorization given to the Board of Directors to allot free shares to the employees and executive officers of the Company and/or its affiliated companies Eurizon Azioni Area Euro Eurizon Azioni Tecnologie Avanzate Eurizon Azioni Europa Eurizon Azioni Internazionali Eurizon Azioni PMI Europa Eurizon Cedola Attiva Top Aprile 2021 Eurizon Cedola Attiva Top Aprile 2022 Eurizon Cedola Attiva Top Aprile 2023 Eurizon Cedola Attiva Top Dicembre 2020 Eurizon Cedola Attiva Top Dicembre 2021 Eurizon Cedola Attiva Top Giugno 2020 Eurizon Cedola Attiva Top Giugno 2022 Eurizon Cedola Attiva Top Giugno 2023 Eurizon Cedola Attiva Top Luglio 2020 Eurizon Cedola Attiva Top Luglio 2021 Eurizon Cedola Attiva Top Maggio 2020 Eurizon Cedola Attiva Top Maggio 2021 Eurizon Cedola Attiva Top Maggio 2022 Eurizon Cedola Attiva Top Maggio 2023 Eurizon Cedola Attiva Top Novembre 2022 Eurizon Cedola Attiva Top Ottobre 2020 Eurizon Cedola Attiva Top Ottobre 2021 Eurizon Cedola Attiva Top Ottobre 2022 Eurizon Cedola Attiva Top Ottobre 2023 Eurizon Disciplina Attiva Dicembre 2021 Eurizon Disciplina Attiva Ottobre 2021 Eurizon Disciplina Attiva Marzo 2022 Eurizon Disciplina Attiva Maggio 2022 PERIODIC REPORT 10 SECOND SEMESTER 2017

12 Eurizon Flessibile Azionario Dicembre 2023 Eurizon Flessibile Azionario Marzo 2024 Eurizon Flessibile Azionario Marzo 2022 Eurizon Flessibile Azionario Maggio 2024 Eurizon Multiasset Reddito Aprile 2020 Eurizon Multiasset Reddito Aprile 2021 Eurizon Multiasset Reddito Dicembre 2019 Eurizon Multiasset Reddito Dicembre 2021 Eurizon Multiasset Reddito Giugno 2020 Eurizon Multiasset Reddito Giugno 2021 Eurizon Multiasset Reddito Maggio 2020 Eurizon Multiasset Reddito Maggio 2021 Eurizon Multiasset Reddito Maggio 2022 Eurizon Multiasset Reddito Novembre 2020 Eurizon Multiasset Reddito Ottobre 2019 Eurizon Multiasset Reddito Ottobre 2020 Eurizon Multiasset Reddito Ottobre 2021 Eurizon Multiasset Strategia Flessibile Giugno 2023 Eurizon Multiasset Strategia Flessibile Maggio 2023 Eurizon Multiasset Strategia Flessibile Ottobre 2023 Eurizon Rendita PERIODIC REPORT 11 SECOND SEMESTER 2017

13 Anima Holding S.p.A. Borsa Italiana Electronic Share Market 15/12/2017 TYPE Ordinary and Extraordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Capital Increase with Preemptive Rights SUMMARY OF RESOLUTIONS EXTRAORDINARY PART No vote 1. Elect Antonio Colombi as Director Eurizon Progetto Italia 70 Eurizon Progetto Italia 40 Eurizon Progetto Italia 20 Eurizon PIR Italia Azioni Eurizon Azioni Italia Eurizon Azioni Pmi Italia Eurizon PIR Italia 30 PERIODIC REPORT 12 SECOND SEMESTER 2017

14 2. Participation at shareholder meetings deemed relevant to the managed portfolios benefit in order to identify situations of particular interest, for the purpose of protecting and supporting the interests of minority shareholders TYPE NetApp Inc. NASDAQ 14/09/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1a. Elect Director T. Michael Nevens 1b. Elect Director Alan L. Earhart 1c. Elect Director Gerald Held 1d. Elect Director Kathryn M. Hill 1e. Elect Director George Kurian 1f. Elect Director George T. Shaheen 1g. Elect Director Stephen M. Smith 1h. Elect Director Richard P. Wallace 2. Amend Omnibus Stock Plan 3. Amend Qualified Employee Stock Purchase Plan 4. Advisory Vote to Ratify Named Executive Officer s Compensation 5. Advisory Vote on Say Frequency 6. Ratify Deloitte & Touche LLP as Auditors SUMMARY OF RESOLUTIONS EXTRAORDINARY PART 7. Adopt Policy to Annually Disclose EEO-1 Data Not 8. Adopt Proxy Access Right Eurizon Azionario Internazionale Etico Eurizon Azioni Internazionali Eurizon Azioni Tecnologie Avanzate Eurizon Focus Azioni America PERIODIC REPORT 13 SECOND SEMESTER 2017

15 TYPE Alibaba Group Holding Limited New York Stock Exchange 18/10/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Elect Jack Yun Ma as Director Against 1.2 Elect Masayoshi Son as Director Against 1.3 Elect Walter Teh Ming Kwauk as Director 2. Ratify PricewaterhouseCoopers as Auditors Eurizon Azioni Paesi Emergenti PERIODIC REPORT 14 SECOND SEMESTER 2017

16 Koninklijke Philips NV NYSE Euronext Amsterdam TYPE 20/10/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Elect M.J. van Ginneken to Management Board 2. Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management RESULT Eurizon Azioni Europa Eurizon Diversificato Etico Eurizon Azioni Salute Eurizon Azioni Internazionali Eurizon Azioni Area Euro PERIODIC REPORT 15 SECOND SEMESTER 2017

17 Lam Research Corporation TYPE NASDAQ 08/11/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART RESULT 1. Elect Director Martin B. Anstice 1.2. Elect Director Eric K. Brandt 1.3 Elect Director Michael R. Cannon 1.4 Elect Director Youssef A. El-Mansy 1.5 Elect Director Christine A. Heckart 1.6 Elect Director Young Bum (YB) Koh 1.7 Elect Director Catherine P. Lego 1.8 Elect Director Stephen G. Newberry 1.9 Elect Director Abhijit Y. Talwalkar 1.10 Elect Director Lih Shyng (Rick L.) Tsai 2. Advisory Vote to Ratify Named Executive Officers Compensation 3. Advisory Vote on Say on Pay Frequency 4. Ratify Ernst & Young LLP as Auditors Shareholder Proposals 5. Adopt Policy to Annually Disclose EEO-1 Data Not Eurizon Flessibile Azionario Marzo 2024 Eurizon Flessibile Azionario Maggio 2024 Eurizon Flessibile Azionario Luglio 2024 Eurizon ESG Target 40 - Giugno 2022 Eurizon Flessibile Azionario Dicembre 2023 PERIODIC REPORT 16 SECOND SEMESTER 2017

18 TYPE Medtronic plc NYSE 08/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART RESULT 1a. Elect Director Richard H. Anderson 1b. Elect Director Craig Arnold 1c. Elect Director Scott C. Donnelly 1d. Elect Director Randall J. Hogan, III 1e. Elect Director Omar Ishrak 1f. Elect Director Shirley Ann Jackson 1g. Elect Director Michael O. Leavitt 1h. Elect Director James T. Lenehan 1i. Elect Director Elizabeth G. Nabel 1j. Elect Director Denise M. O'Leary 1k. Elect Director Kendall J. Powell 1l. Elect Director Robert C. Pozen 2. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 3. Advisory Vote to Ratify Named Executive Officers' Compensation 4. Amend Omnibus Stock Plan Eurizon Azioni America Eurizon Azioni Salute Eurizon Azionario Internazionali PERIODIC REPORT 17 SECOND SEMESTER 2017

19 TYPE Tatneft PJSC MICEX Stock Exchange 12/12/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Interim Dividends for First Nine Months of Fiscal 2017 Eurizon Azioni Paesi Emergenti PERIODIC REPORT 18 SECOND SEMESTER 2017

20 Thor Industries Inc TYPE NYSE 12/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART EC SGR VOTE 1. 1 Elect Director Jan H. Suwinski 1.2 Elect Director J. Allen Kosowsky 1.3 Elect Director Wilson Jones 2. Ratify Deloitte & Touche LLP as Auditors 3. Advisory Vote to Ratify Named Executive Officers Compensation 4. Advisory Vote on Say on Pay Frequency Eurizon Azioni Pmi America PERIODIC REPORT 19 SECOND SEMESTER 2017

21 China Oilfield Services Ltd Hong Kong Exchanges and Clearing Ltd TYPE 13/12/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Elect Liu Yifeng as Director 2. Elect Meng Jun as Director 3. Amend Articles of Association Eurizon Paesi Emergenti PERIODIC REPORT 20 SECOND SEMESTER 2017

22 TYPE Astaldi S.p.A. Borsa Italiana Electronic Share Market 15/12/2017 Extraordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Capital Increase without Preemptive Rights to Service the Issuance of Bonds "Equity Linked" Eurizon Progetto Italia 70 Eurizon Progetto Italia 40 Eurizon PIR Italia Azioni Eurizon PIR Italia 30 Eurizon Azioni PMI Italia Eurizon Progetto Italia 20 PERIODIC REPORT 21 SECOND SEMESTER 2017

23 Cisco Systems Inc. TYPE NASDAQ 15/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1a. Elect Director Carol A. Bartz 1b. Elect Director M. Michele Burns 1c. Elect Director Michael D. Capellas 1d. Elect Director Amy L. Chang 1e. Elect Director John L. Hennessy 1f. Elect Director Kristina M. Johnson 1g. Elect Director Roderick C. McGeary 1h. Elect Director Charles H. Robbins 1i. Elect Director Arun Sarin 1j. Elect Director Brenton L. Saunders 1k. Elect Director Steven M. West 2. Amend Omnibus Stock Plan 3. Amend Executive Incentive Bonus Plan 4. Advisory Vote to Ratify Named Executive Officers' Compensation 5. Advisory Vote on Say on Pay Frequency 6. Ratify PricewaterhouseCoopers LLP as Auditors Shareholder Proposals 7. Report on Lobbying Payments and Policy Not Eurizon Cedola Attiva Top Maggio 2023 Eurizon Multiasset Reddito Aprile 2020 Eurizon Diversificato Etico Eurizon Multiasset Reddito Maggio 2022 Eurizon Cedola Attiva Top Giugno 2020 Eurizon Multiasset Reddito Marzo 2022 Eurizon Income Multistrategy Marzo 2022 Eurizon Azioni Internazionali Eurizon Multiasset Reddito Ottobre 2020 Eurizon Disciplina Attiva Settembre 2022 Eurizon Multiasset Strategia Flessibile Maggio 2023 Eurizon Multiasset Reddito maggio 2021 Eurizon Azioni Tecnologie Avanzate Eurizon Multiasset Reddito Dicembre 2021 Eurizon Multiasset Reddito Ottobre 2021 Eurizon Flessibile Azionario Luglio 2024 PERIODIC REPORT 22 SECOND SEMESTER 2017

24 Eurizon Cedola Attiva Top Dicembre 2020 Eurizon Cedola Attiva Top Ottobre 2023 Eurizon Cedola Attiva Top Maggio 2020 Eurizon Cedola Attiva Top Maggio 2022 Eurizon Disciplina Attiva Maggio 2022 Eurizon Cedola Attiva Top Luglio 2021 Eurizon Disciplina Attiva Ottobre 2021 Eurizon Disciplina Attiva Luglio 2022 PERIODIC REPORT 23 SECOND SEMESTER 2017

25 TYPE Mediaset S.p.A. Borsa Italiana 15/12/2017 Ordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS ORDINARY PART Management Proposals 1. Amend Articles Re: 17 (Board-Related) Against 2. Amend Company Bylaws Re: Identification of Shareholders 3. Amend Articles 19, 21, 22, 24, and 28 of the Company Bylaws Against Eurizon Progetto Italia 70 Eurizon Progetto Italia 40 Eurizon Azioni Italia Eurizon PIR Italia Azioni PERIODIC REPORT 24 SECOND SEMESTER 2017

26 SIT S.p.A. AIM Borsa Italiana TYPE 18/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART Management Proposals 1. Approve Financial Statements, Statutory Reports, and Allocation of Income of Industrial Stars of Italy 2 SpA 2. Approve Listing of Ordinary Shares and Warrants on "Mercato Telematico Azionario" SUMMARY OF RESOLUTIONS EXTRAORDINARY PART Shareholder Proposals 3. Adopt New Articles of Association Eurizon Progetto Italia 70 PERIODIC REPORT 25 SECOND SEMESTER 2017

27 Davide Campari S.p.A. Borsa Italiana Electronic Share Market TYPE 19/12/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART Management Proposals 1. Approve Auditors and Authorize Board to Fix Their Remuneration Eurizon Progetto Italia 70 Eurizon Progetto Italia 40 Eurizon PIR Italia Azioni Eurizon Azioni Pmi Europa Eurizon Azioni Italia PERIODIC REPORT 26 SECOND SEMESTER 2017

28 Vale S.A. BM and F Bovespa SA Bolsa De Valores Mercadorias e Futuros TYPE 21/12/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange 2. Amend Articles 3. Approve Agreement to Absorb Balderton Trading Corp. (Balderton) 4. Approve Agreement to Absorb tlee Investments Ltd (tlee) 5. Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6. Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 7. Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) 8. Approve Independent Firm's Appraisal on tlee Investments Ltd (tlee) 9. Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10. Approve Absorption of Balderton Trading Corp. (Balderton) 11. Approve Absorption of tlee Investments Ltd (tlee) 12. Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13. Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate Eurizon Azioni Paesi Emergenti PERIODIC REPORT 27 SECOND SEMESTER 2017

29 China Pacific Insurance (Group) Co., Ltd Shanghai Stock Exchange TYPE 27/12/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Elect He Qing as Director 2. Amend Articles of Association 3. Amend Procedural Rules Regarding General Meetings of Shareholders 4. Approve Amendments to the Procedural Rules of the Board Eurizon Azioni Paesi Emergenti PERIODIC REPORT 28 SECOND SEMESTER 2017

30 China Communication Services Hong Kong Exchanges and Clearing Ltd TYPE 28/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Amendments to Articles of Association Against Eurizon Azioni Paesi Emergenti PERIODIC REPORT 29 SECOND SEMESTER 2017

31 The People s Insurance Company of China Hong Kong Exchange and Clearing Ltd TYPE 29/01/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART Management Proposals 1.Approve Remuneration Settlement Scheme of Directors and Supervisors for 2016 Eurizon Azioni Paesi Emergenti PERIODIC REPORT 30 SECOND SEMESTER 2017

32 Sino-Ocean Group Holding Limited Hong Kong Exchanges and Clearing Ltd TYPE 30/12/2017 Ordinary Electronic Platform SUMMARY OF RESOLUTIONS ORDINARY PART 1. Adopt New Share Option Scheme and Related Transactions 2. Approve Grant of 756 Million Share Options Under the New Share Option Scheme 3. Approve Grant of 378 Million Share Options Under the New Share Option Scheme Withdrawal Withdrawal Withdrawal Eurizon Azioni Paesi Emergenti PERIODIC REPORT 31 SECOND SEMESTER 2017

33 3. Contribution to the election of members of the board of directors and boards of statutory auditors, through the slate voting mechanism, representing minority shareholders Mediobanca S.p.A. TYPE Borsa Italiana 28/10/2017 Ordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS ORDINARY PART 1. Approve Financial Statements, Statutory Reports, and Allocation of Income Shareholder Proposal Submitted by Unicredit SpA / CANDIS ELECTED BY INSTITUTIONAL INVESTORS 2.a Approve Number of Directors Appoint Directors 1. b.1 Slate 1 Submitted by Unicredit SpA 2.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder Proposal Submitted by Unicredit SpA Assogestioni slate Angela Gamba Alberto Lupoi 2.c Approve Remuneration of Directors Appoint Internal Statutory Auditors 3.a.1 Slate 1 Submitted by Unicredit SpA 3.a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder Proposal Submitted by Unicredit SpA Assogestioni slate Natale Freddi Stefano Sarubbi 3.b Approve Internal Auditors' Remuneration 4.a Approve Remuneration Policy 4.b Approve Fixed-Variable Compensation Ratio 4.c Approve Severance Payments Policy 5. Approve Remuneration of Auditors Eurizon PIR Italia Azioni Eurizon Azioni Italia Eurizon Progetto Italia 40 Eurizon Progetto Italia 70 Eurizon Rendita PERIODIC REPORT 32 SECOND SEMESTER 2017

34 Unicredit S.p.A. Borsa Italiana 4/12/2017 TYPE Ordinary and Extraordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS ORDINARY PART Ordinary Business 1.a.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor Extraordinary Business 1.Amend Articles Re: 20 and 24 (Board- Related) 2. Amend Articles Re: 5, 15, and 17 (Voting Cap) 3. Approve Conversion of Saving Shares into Ordinary Shares 4. Approve Change in the Location of the Company's Registered Headquarters To Milan Assogestioni slate Against / CANDIS ELECTED BY INSTITUTIONAL INVESTORS 1. Antonella Bienintesi (Chairman) 2. Antonio Mele (SS) Not Eurizon Rendita Eurizon Progetto Italia 70 Eurizon Progetto Italia 40 Eurizon Progetto Italia 40 Eurizon Azioni Italia Eurizon Progetto Italia 70 Eurizon Azioni Finanza Eurizon Azioni Area Euro Eurizon Azionario Internazionale Etico Eurizon Azioni Internazionali Eurizon PIR Italia Azioni Eurizon Azioni Europa PERIODIC REPORT 33 SECOND SEMESTER 2017

35 4. Participation at shareholder meetings approving extraordinary transactions where such participation was needed to support or challenge the proposed transaction, in the interests of the managed portfolios British American Tobacco London Stock Exchange TYPE 19/07/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS EXTRAORDINARY PART 1. Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. Eurizon Azioni Europa Eurizon Azioni Internazionali PERIODIC REPORT 34 SECOND SEMESTER 2017

36 Space3 S.p.A. Borsa Italiana 27/07/2017 TYPE Ordinary and Extraordinary Trevisan & Associates Law Firm SUMMARY OF RESOLUTIONS 1. Approve Relevant Transaction with Aquafil SpA EXTRAORDINARY PART 2. Approve Merger by Incorporation of Aquafil SpA ORDINARY PART 3. Approve Listing of Ordinary Shares and "Market Warrant Space3 SpA" on "Mercato Telematico Azionario" EXTRAORDINARY PART 4. Approve Delisting of Ordinary Shares and "Market Warrant Space3 SpA" from "Mercato Telematico degli Investment Vehicles" (MIV) ORDINARY PART 5. Slate Submitted by Management 6. Approve Discharge of Resigning Directors Eurizon Azioni Italia PERIODIC REPORT 35 SECOND SEMESTER 2017

37 Bankia SA Bolsa De Madrid TYPE 14/09/2017 Extraordinary Electronic Platform SUMMARY OF RESOLUTIONS EXTRAORDINARY PART 1. Approve Acquisition of Banco Mare Nostrum, S.A. by Bankia, S.A. 2.1 Fix Number of Directors at Elect Carlos Egea Krauel as Director 3. Authorize Board to Ratify and Execute Resolution 4. Receive Information on Amendments to Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA - - Eurizon Azioni Europa Eurizon Azioni Finanza Eurizon Azioni Internazionali Eurizon Azionario Internazionale Etico Eurizon Azioni Area Euro PERIODIC REPORT 36 SECOND SEMESTER 2017

Eurizon s responsibile World

Eurizon s responsibile World ENVIRONMENTAL SOCIAL GOVERNANCE SUSTAINABILITY Engagement Policy ENGAGEMENT REPORT At Eurizon, shared values play a vital role. As an organisation and as individuals we are