

| DAVIDE CAMPARI MILANO NV | 16/04/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Executive Directors | For |
| 5 | Discharge the Non-Executive Directors | For |
| 6 | Elect Francesco Renato Mele - Executive Director | For |
| 7 | Elect Jean Marie Lamborde - Vice Chair (Non Executive) | For |
| 8 | Elect Chiara Lazzarini - Non-Executive Director | For |
| 9 | Elect Jacopo Forloni - Non-Executive Director | For |
| 10 | Elect Alessandra Garavoglia - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | Oppose |