

| DAVIDE CAMPARI MILANO NV | 27/03/2020 AGM | |
|---|---|---|
| 1 | Appoint Lisa Vascellari Dal Fiol as Alternate Internal Statutory Auditor | Not Supported |
| 2 | Approve Financial Statements | For |
| 3i | Approve Remuneration Policy | Oppose |
| 3ii | Approve the Remuneration Report | Oppose |
| 4 | Approve Stock Option Plan | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve Change in the Location of the Company's Registered Headquarters | Oppose |