| EXOR NV | 29/05/2019 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Discuss Implementation of Remuneration Policy | Non-Voting |
| 2.c | Approve Financial Statements | Abstain |
| 2.d | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 2.e | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4.a | Approve Discharge of Executive Directors | For |
| 4.b | Discharge the Board | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Close Meeting | Non-Voting |