| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend EUR 4.0 | For |
| 4 | Approve Auditor's Special Report on Related Party Transactions | For |
| 5 | Approve the Remuneration Report of Executive Corporate Officers | Oppose |
| 6 | Approve the Remuneration Report of Chair and CEO | Oppose |
| 7 | Approve the Remuneration Report of the Deputy CEO | Oppose |
| 8 | Approve Remuneration Policy for Board of Directors | For |
| 9 | Approve Remuneration Policy of the Chair and CEO | Oppose |
| 10 | Approve Remuneration Policy of the Deputy CEO | Oppose |
| 11 | Re-elect Romolo Bardin - Non-Executive Director | Oppose |
| 12 | Re-elect Jose Gonzalo - Non-Executive Director | For |
| 13 | Re-elect Virginie Mercier Pitre - Non-Executive Director | For |
| 14 | Re-elect Mario Notari - Non-Executive Director | For |
| 15 | Re-elect Swati Piramal - Non-Executive Director | For |
| 16 | Re-elect Cristina Scocchia - Non-Executive Director | For |
| 17 | Re-elect Nathalie von Siemens - Non-Executive Director | For |
| 18 | Re-elect Andrea Zappia - Non-Executive Director | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | Oppose |
| 24 | Approve Issue of Shares for Private Placement | Oppose |
| 25 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 26 | Approve Issue of Shares for Contribution in Kind | Oppose |
| 27 | Approve Issue of Shares for any Public Exchange Offer | Oppose |
| 28 | Limit Authorised Capital | For |
| 29 | Approve Issue of Shares for Employee Saving Plan | For |
| 30 | Power to carry out the formalities | For |
