

| GEK TERNA | 26/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Audit Report | For |
| 3 | Receive the Directors Report | For |
| 4 | Approval of the overall management for 2023 | For |
| 5 | Discharge the Auditors | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Various announcements and discussion about matters of general interest. | Non-Voting |