| 1 | Open Meeting
| Non-Voting |
| 2.a | Receive Director's Board Report | Non-Voting |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 2.d | Approve Financial Statements | Abstain |
| 2.e | Approve the Dividend | For |
| 2.f | Discharge the Board | Abstain |
| 3.a | Elect John Elkann - Chair (Executive) | Abstain |
| 3.b | Elect Benedetto Vigna - Chief Executive | For |
| 3.c | Elect Piero Ferrari - Vice Chair (Non Executive) | For |
| 3.d | Elect Delphine Arnault - Non-Executive Director | For |
| 3.e | Elect Francesca Bellettini - Non-Executive Director | For |
| 3.f | Elect Eduardo H. Cue - Non-Executive Director | For |
| 3.g | Elect Sergio Duca - Chair (Non Executive) | For |
| 3.h | Elect John Galantic - Non-Executive Director | For |
| 3.i | Elect Maria Patrizia Grieco - Non-Executive Director | For |
| 3.j | Elect Adam Keswick - Non-Executive Director | For |
| 4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Abstain |
| 4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | For |
| 5.1 | Issue Shares with Pre-emption Rights | For |
| 5.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5.3 | Grant Board Authority to Issue Special Voting Shares | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Awards to Executive Director | Oppose |
| 8 | Close Meeting
| Non-Voting |
