Number of shares Votes in favour 10,952,907,059 96.96025 61.94221 Votes against 275,893,277 2.44234 1.56027 Abstentions 67,485,742 0.59742 0.38165 Shares in relation to which the vote has not been cast 0 0.00000 0.00000 Total 11,296,286,078 100.00000 63.88413SUMMARY REPORT OF VOTES (art. 125-quater, par. 2, Consolidated Law on Finance - TUF) Proposal togrant theBoard ofDirectors, pursuant toArt.2443 oftheCivil Code, with thepower, tobeexercised by10September 2027, to increase theshare capital oftheCompany, inoneormore tranches andinadivisible form, without pre-emption right pursuant toArt.2441, paragraph 4,firstsentence, oftheCivil Code, andwithissuance ofmaximum no.5.7billion ordinary shares, withregular entitlement andwithno parvalue, having thesame characteristics astheoutstanding shares, whose issuance price shall bedetermined bytheBoard ofDirectors pursuant totheprovisions oflaw,tobepaid upbywayofcontribution inkind functional toavoluntary public tender andexchange offer onallthe ordinary shares ofBanca Monte deiPaschi diSiena S.p.A, announced bytheCompany withcommunication pursuant toArt.102, paragraph 1, ofLegislative Decree 24February 1998, no58on8June 2026; subsequent amendment ofArt.5oftheCompany’s by-laws; related and consequent resolutions.Extraordinary Shareholders' Meeting 10 September 2026 % of ordinary shares in attendance at the meeting % of share capital