

| DE LONGHI SPA | 11/04/2017 AGM | |
|---|---|---|
| O.1 | Presentation of the Annual Financial Report including the draft Statutory Financial Statements at 31 December 2016 | For |
| O.2 | Presentation of the Annual Remuneration Report of De' Longhi S.p.A. | Oppose |
| O.3 | Proposal to authorise the purchase and disposal of treasury shares | Oppose |
| E.1 | Proposal to amend Article 5 bis of Company's articles of association in order to introduce the increase of voting rights | Oppose |