

| INTERPUMP GROUP SPA | 30/04/2019 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 3 | Approve the Dividend | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Stock Option Plan | Oppose |
| 7 | Authorise Share Repurchase | Oppose |