

| ILIAD | 20/12/2019 EGM | |
|---|---|---|
| 1 | Authorize Specific Buyback Program. | Oppose |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right | Oppose |
| 3 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 4 | Authorize Filing of Required Documents/Other Formalities | For |