| EXOR NV | 29/05/2018 AGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2.A | 2017 Annual Report | Non-Voting |
| 2.B | Implementation of the Remuneration Policy in 2017 | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 2.D | Explanation of the Policy on Dividends | Non-Voting |
| 2.E | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4.A | Discharge the Executive Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Elect Joseph Y. Bea | For |
| 6.A | Authorise Share Repurchase | Oppose |
| 6.B | Authorise Cancellation of Treasury Shares | For |
| 7 | Close of meeting | Non-Voting |