| 1 | Receive the Directors Report | For |
| 2 | Receive the Directors Report on Related Party Transaction | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve to Cover Losses | For |
| 7 | Discharge the Board | Abstain |
| 8 | Discharge the Auditors | Oppose |
| 9 | Re-elect Patrizia Luchetta as Director | For |
| 10 | Reelect Fereshteh Pouchantchi as Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Receive the Directors Report on Shares Repurchased | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
