

| LEONARDO SPA | 08/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Appoint the Board of Statutory Auditors - slate 1 | For |
| 2.2 | Appoint the Board of Statutory Auditors - slate 2 | Not Supported |
| 3 | Appoint Chair of the Board of Statutory Auditors | For |
| 4 | Approve remuneration of the Board of Statutory Auditors | Abstain |
| 5 | Approve new executive share option plan | Oppose |
| 6 | Approve the Remuneration Report | Oppose |