

| DIASORIN SPA | 22/04/2021 AGM | |
|---|---|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Oppose |
| 1.2 | Approve Allocation of Income | For |
| 2.1 | Approve Remuneration Policy | Abstain |
| 2.2 | Approve Second Section of the Remuneration Report | Abstain |
| 3 | Approve Stock Option Plan | Oppose |
| 4 | Authorize Share Repurchase Program in Service of the Option Plan | Oppose |
| E.1 | Amend Company Bylaws: Articles 3, 8, 9-bis, 11 and 18 | Oppose |