

| HERA SPA | 30/04/2024 AGM | |
|---|---|---|
| 0010 | Amend Article 23 | For |
| 0020 | Approve Financial Statements | For |
| 0030 | Approve the Dividend | For |
| 0040 | Approve Remuneration Policy | Abstain |
| 0050 | Approve the Remuneration Report | Abstain |
| 0060 | Appointment of a member of the Board of Directors | Abstain |
| 0070 | Appointment of a member of the Board of Directors who will assume the role of Vice Chair | Abstain |
| 0080 | Authorise Share Repurchase | Oppose |