

| LEONARDO SPA | 22/04/2016 AGM | |
|---|---|---|
| E.1 | Approve Name Change | For |
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Authorise Share Repurchase | For |
| O.4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 0.5 | Approve Increase in Fees of the Board of Statutory Auditors | For |