| 1 | Approve Individual Financial Statements | For |
| 2 | Receive the Management Report | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Corporate Management | For |
| 5 | Approve the Dividend | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Elect Flavio Cattaneo - Vice Chair (Non Executive) | For |
| 8 | Elect Stefano De Angelis - Non-Executive Director | Oppose |
| 9 | Elect Gianni Vittorio Armani - Non-Executive Director | Oppose |
| 10 | Elect Eugenia Bieto Caubet - Non-Executive Director | For |
| 11 | Elect Pilar Gonzalez de Frutos - Non-Executive Director | For |
| 12 | Elect Guillermo Alonso Olarra - Non-Executive Director | For |
| 13 | Elect Elisabetta Colacchia - Non-Executive Director | For |
| 14 | Elect Michela Mossini - Non-Executive Director | For |
| 15 | Approve the Remuneration Report | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the Strategic Incentive 2024-2026 | Oppose |
| 18 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 19 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
