

| IMA-INDUSTRIE MACCHINE AUTOMATICHE S.P.A. | 27/04/2016 AGM | |
|---|---|---|
| 1 | Issue Shares without Pre-emptive Rights | Oppose |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Authorise Share Repurchase | For |
| 4.1.1 | Elect the Corporate Auditors - Slate 1 presented by Sofima | Not Supported |
| 4.1.2 | Elect the Corporate Auditors - Slate 2 proposed by minority shareholders | For |
| 5 | Approve the Remuneration Report | Abstain |