

| DAVIDE CAMPARI MILANO NV | 30/04/2015 AGM | |
|---|---|---|
| E.1 | Authorize Capital Increase in Connection with Issuance of Convertible Bonds, Equity-Based Instruments, and Participative Financial Instruments | Oppose |
| O.1 | Receive the Annual Report | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O,3 | Approve Stock Option Plan | Oppose |
| O.4 | Authorise Share Repurchase | For |