

| CIR-COMPAGNIE INDUSTRIALI RIUNITE | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2 | Elect the Slate of Directors | Oppose |
| 2.3 | Approve Fees Payable to the Board of Directors | Abstain |
| 3.1 | Elect the Board of Statutory Auditors | Abstain |
| 3.2 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 4 | Authorise Share Repurchase and Issuance of Shares | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve New Executive Share Option Scheme | Oppose |