

| GEDI GRUPPO EDITORIALE | 22/04/2020 AGM | |
|---|---|---|
| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve Allocation of Income | For |
| 2 | Elect Tatiana Rizzante as Director and Approve Director's Remuneration | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4.1 | Approve Remuneration Policy | Oppose |
| 4.2 | Approve Second Section of the Remuneration Report | Oppose |