

| JUVENTUS FOOTBALL CLUB SPA | 23/10/2015 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Individual Financial Statements and allocation of income | For |
| 2.a | Fix Number of Directors and Duration of Their Term; Approve Remuneration of Directors | For |
| 2.b | Elect Directors - majority slate | Not Supported |
| 2.c | Election of Board of Statutory Auditors - majority slate | Not Supported |
| 2.d | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 3 | Approve the Remuneration Report | Oppose |