

| IVECO GROUP | 13/04/2022 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2.a | Approve Financial Statements | For |
| 2.b | Discharge the Board | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect BenoƮt Ribadeau-Dumas - Non-Executive Director | For |
| 5.a | Appoint the Auditors for the 2022 Financial Year | For |
| 5.b | Appoint New Auditors for 2023 Financial Year | For |
| 6 | Approve New Long Term Incentive Plan | Oppose |
| 7 | Close Meeting | Non-Voting |