

| IMMSI SPA | 13/05/2015 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Renew the Board and determine remuneration | Oppose |
| 4 | Appoint the Board of statutory auditors, appoint the Chairman and determine remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |