| 1 | Receive the Directors Report | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Cover of Losses and Approve Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Reelect Patrizia Luchetta as Director | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Acknowledge Information on Repurchase Program | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 13 | Receive the Directors Report on the New Share Repurchase Program | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | For |
| 17 | Amend Article 20 Re: Participation at General Meetings | For |
| 18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Oppose |
| 19 | Amend Articles | For |
