

| HERA SPA | 28/04/2022 AGM | |
|---|---|---|
| E1 | Amend Company Bylaws Re: Article 17 | Abstain |
| O.1 | Approve Financial Statements | Oppose |
| O.2 | Approve the Dividend | Abstain |
| O.3 | Approve Remuneration Policy | Abstain |
| O.4 | Approve the Remuneration Report | Abstain |
| O.5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| O.6 | Authorise Share Repurchase | Oppose |