

| INFRASTRUTTURE WIRELESS ITALIANE SPA | 30/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Allocation of the profit (loss) for the year | For |
| 3 | Approve 2026 Remuneration Policy | Oppose |
| 4 | Approve the Remuneration paid in 2025 | Oppose |
| 5 | Approval of long-term incentive plan 2026-2030 | Oppose |
| 6 | Elect Paolo Favaro - Non-Executive Director | For |
| 7 | Authorise Cancellation of Treasury Shares | For |