General Shareholders Meeting of Saipem S.p.A. April 28, Ordinary Part
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1 General Shareholders Meeting of Saipem S.p.A. April 28, 2017 Ordinary Part Voting outcome pursuant to art.125-quater, of Legislative Decree no. 58 of February 24, 1998 Item 1 Statutory Financial Statements of Saipem S.p.A at December 31, Relevant resolutions. Presentation of the Consolidated Financial Statements at December 31, Reports by the Board of Directors, the Board of Statutory Auditors and the External Auditors. a) Approval of Statutory Financial Statements of Saipem S.p.A. at December 31, 2016 Shares 6,519,659,917 12,067,127 13,055,462 % of Shares in attendance to the meeting 98.50% 0.18% 0.20% % of the Share Capital with vote entitlement 64.95% 0.12% 0.13% Item 1 Statutory Financial Statements of Saipem S.p.A at December 31, Relevant resolutions. Presentation of the Consolidated Financial Statements at December 31, Reports by the Board of Directors, the Board of Statutory Auditors and the External Auditors. b) Proposal to cover losses Shares 6,519,669,917 12,057,127 13,055,462 % of Shares in attendance to the meeting 98.50% 0.18% 0.20% % of the Share Capital with vote entitlement 64.95% 0.12% 0.13%
2 Item 2 Appointment of Statutory Auditors (appointment of Statutory Auditors Giulia De Martino*, Riccardo Perotta* and Mario Busso**, and Alternate Auditors Maria Francesca Talamonti* and Francesca Michela Maurelli**). List 1 List 2 Against Abstained Shares 6,374,529, ,841, ,761 16,214,522 % of Shares in attendance to the meeting 96.31% 3.44% 0.00% 0.24% % of the Share Capital with vote entitlement 63.50% 2.27% 0.00% 0.16% Item 3 Appointment of the Chairman of the Board of Statutory Auditors (appointment of Mario Busso from the minority list). 2,231,826,772 (equal to 22.23% of the Share Capital with vote entitlement) 2,231,571,772 (equal to 22.23% of the Share Capital with vote entitlement) No. 255,000 shares did not vote. Shares 1,189,616, ,313,785 45,641,539 % of Shares in attendance to the meeting 53.30% 44.64% 2.05% % of the Share Capital with vote entitlement 11.85% 9.93% 0.46% Item 4 Establishing the remuneration of Statutory Auditors and of the Chairman of the Board of Statutory Auditors (the Shareholder Eni proposed a gross annual remuneration of 70,000 for the Chairman of the Board of Statutory Auditors and 50,000 for Statutory Auditors). 6,457,935,615 (equal to 64.33% of the Share Capital with vote entitlement) No. 160,891,891 shares did not vote. Shares 6,443,106,379 73,000 14,756,236 % of Shares in attendance to the meeting 97.35% 0.00% 0.22% % of the Share Capital with vote entitlement 64.18% 0.00% 0.15%
3 Item 5 Additional fees to the External Auditors. Shares 6,529,871, ,648 14,319,681 % of Shares in attendance to the meeting 98.66% 0.01% 0.22% % of the Share Capital with vote entitlement 65.05% 0.01% 0.14% Item 6 Remuneration Report: Policy on remuneration. Shares 6,430,265, ,260,891 13,256,062 % of Shares in attendance to the meeting 97.15% 1.53% 0.20% % of the Share Capital with vote entitlement 64.06% 1.01% 0.13% Item 7 Authorisation to buy-back treasury shares for the 2017 allocation of the long-term Incentive Plan Shares 6,506,771,179 24,667,265 13,344,062 % of Shares in attendance to the meeting 98.31% 0.37% 0.20% % of the Share Capital with vote entitlement 64.82% 0.25% 0.13%
4 Item 8 Granting the Board of Directors authorisation, pursuant to art ter of the Italian Civil Code, to use up to a maximum of 84,000,000 treasury shares for the 2017 allocation of the long-term Incentive Plan Shares 6,531,099, ,230 13,321,062 % of Shares in attendance to the meeting 98.67% 0.01% 0.20% Item 9 Authorizing acts interrupting the limitation period of the liability action against a former Director. Shares 6,531,549, ,233,072 % of Shares in attendance to the meeting 98.68% 0.00% 0.20% (*) List 1: List of candidates to the Board of Statutory Auditors presented jointly by Eni and CDP Equity, holding on aggregate % of Saipem s ordinary share capital. (**) List 2: List of candidates to the Board of Statutory Auditors presented jointly by the following shareholders Aberdeen Asset Management PLC gestore dei fondi: HBOS European Fund, Fundamental Index Global Equity Fund, SWUTM European Growth Fund, European (ex UK) Equity Fund, Aletti Gestielle SGR S.p.A.gestore del fondo Gestielle Obiettivo Italia; Arca Fondi SGR S.p.A. gestore del fondo Arca Azioni Italia,Eurizon Capital SGR SPA gestore del fondo Eurizon Azioni Italia; Eurizon Investment SICAV - PB Equity EUR; Eurizon Capital SA gestore del fondo Eurizon Fund Equity Italy; Fideuram Asset Management(Ireland) gestore del fondo Fideuram Fund Equity Italy; Pioneer Investment Management SGRpa gestoredei fondi: fondo Pioneer Azionario Europa e fondo Pioneer Azionario Crescita; Pioneer Asset Management SA gestore dei fondi PF European Research, PF Italian Equity e PF European Equity Optimal Volatility,UbiPramerica gestore dei fondi: Ubi Pramerica Multiasset Italia, Ubi Pramerica Bilanciato Prudente, Ubi Pramerica Bilanciato Moderato, Ubi Pramerica Bilanciato Dinamico, Ubi Pramerica Aggressivo; Ubi Sicavgestore di Multiasset Europe 50, Italian Equity, Euro Equity, European Equity, Planetarium Fund AnthiliaSilver, Zenit Multistrategy Sicav e Zenit SGR S.p.A. gestore del fondo Zenit Pianeta Italia, certifying to hold on aggregate 1.46% of Saipem s ordinary share capital.
5 General Shareholders Meeting of Saipem S.p.A. April 28, 2017 Extraordinary Part Voting outcome pursuant to art.125-quater, of Legislative Decree no. 58 of February 24, 1998 Item 1 Reverse split of Ordinary and Savings Shares of Saipem S.p.A., in the ratio of 1 new ordinary share for 10 existing ordinary shares and 1 new savings share for 10 existing savings shares. Amendment to article 5 of the Articles of Association. Relevant resolutions. Shares 6,531,428, ,610 13,055,462 % of Shares in attendance to the meeting 98.68% 0.00% 0.20% Item 2 Proposal to amend the following Articles of Association: article 7 (shareholder capacity), article 12 (Shareholders Meeting, single call), article 19 and 21 last paragraph (reference to direction and co-ordination), article 22 (Board of Directors meetings held via tele-conference link) and article 27 (appointment of the Chairman of the Board of Statutory Auditors). Relevant resolutions. 6,544,772,506 (equal to 65.20% of the Share Capital with vote entitlement) No. 74,055,000 shares did not vote. Shares 6,530,013,951 1,002,319 13,756,236 % of Shares in attendance to the meeting 98.66% 0.02% 0.21% % of the Share Capital with vote entitlement 65.05% 0.01% 0.14%
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