

| DAVIDE CAMPARI MILANO NV | 16/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Majority Slate | Not Supported |
| 2.2 | Elect Minority Slate | For |
| 3 | Elect Board Chair | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Elect the Corporate Auditors | Not Supported |
| 5.2 | Elect the Corporate Auditors | For |
| 6 | Approve Fees Payable to the Corporate Auditors | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve New Executive Share Plan | Oppose |
| 9 | Authorise Share Repurchase | Oppose |