

| IMA-INDUSTRIE MACCHINE AUTOMATICHE S.P.A. | 27/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Authorise Share Repurchase | Abstain |
| 3.1 | Set the Number of Board Directors | Abstain |
| 3.2.1 | Slate Submitted by SO.FI.M.A. SpA | Abstain |
| 3.2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Abstain |
| 3.3 | Set the Term of the Board | Abstain |
| 3.4 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Approve Remuneration Policy | Abstain |