| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Information Report | For |
| 3 | Approve Treatment of Net Loss | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Amend Article 26 Re: Director Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve Grant of Shares to CEO | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10.1 | Re-elect Tobias Martinez Gimeno as Director | For |
| 10.2 | Elect Marco Patuano as Director | Abstain |
| 10.3 | Elect Carlo Bertazzo as Director | For |
| 10.4 | Elect Elisabetta De Bernardi di Valserra as Director | For |
| 10.5 | Elect John Benedict Mc Carthy as Director | For |
| 11 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 12 | Issue Bonds/Debt Securities | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 14 | Approve the Remuneration Report | Oppose |
