| GRUPPO MUTUIONLINE SPA | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Extraordinary Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Elect Directors - Slate 1 Submitted by Alma Ventures SA | For |
| 4.3 | Set the Term of the Board | For |
| 4.4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve New Executive Share Option Plan | Oppose |
| 6 | Authorise Share Repurchase | Oppose |