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 and follow the guided instructions, at the end of which you will be asked to attach a scanned copy of the proxy form.