​​​​Electronic Proxy Notice for the Ordinary and Extraordinary Shareholders' Meeting of Banca Monte dei Paschi di Siena S.p.A. summoned for 12 April 2017. If you wish to provide an electronic proxy notice for attendance at the Shareholders' Meeting, you are required to complete and sign a proxy form (if you do not already have a form, this facsimile may be used instead) and follow the guided instructions, at the end of which you will be asked to attach a scanned copy of the proxy form.