

| IMA-INDUSTRIE MACCHINE AUTOMATICHE S.P.A. | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Authorise Share Repurchase | Oppose |
| 3.1 | Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by SO.FI.M.A. SpA | Not Supported |
| 3.2 | Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 4 | Approve Remuneration of Board of Statutory Auditors | For |
| 5 | Approve Remuneration Policy | Abstain |