| CERVED INFORMATION SOLUTIONS SPA | 13/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Dividend | For |
| 2 | Approve the Special Dividend | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4.A.1 | Appoint the Statutory Auditors - Slate 1 Submitted by a group of shareholders composed of Aletti Gestierre SGR and other investors | For |
| 4.A.2 | Appoint the Statutory Auditors - Slate 2 Submitted by The Antares European Fund | Not Supported |
| 4.B | Elect the Chairman of the Corporate Auditors | Abstain |
| 4.C | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 5 | Authorise Share Repurchase | For |