

| DE LONGHI SPA | 14/04/2016 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Elect the Board of Directors | Not Supported |
| O.4.1 | Elect the Corporate Auditors - Slate 1 Submitted by De Longhi Industrial SA | Not Supported |
| O.4.2 | Elect the Corporate Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| O.5 | Approve New Executive Share Option Plan | Oppose |
| E.1 | Approve Equity Plan Financing | Oppose |