

| DEA CAPITAL SPA | 17/04/2015 AGM | |
|---|---|---|
| O.1 | Elect one Director | Abstain |
| O.2 | Receive the Annual Report and allocate income | Abstain |
| O.3 | Authorise Share Repurchase | Oppose |
| O.4 | Amend existing executive stock option and performance share schemes | For |
| O.5 | Approve new executive performance share plan | Abstain |
| O.6 | Approve the Remuneration Report | Abstain |
| O.7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| E.1 | Amend Articles: insert loyalty shares | Oppose |