

| CIR-COMPAGNIE INDUSTRIALI RIUNITE | 26/04/2019 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2 | Authorise Share Repurchase | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Stock Grant Plan 2019 | Oppose |
| 5 | Elect Francesca Pasinelli as Director | For |
| 6 | Authorize Issuance of Bonds and Related Capital Increase without Preemptive Rights | Oppose |