

| LEONARDO SPA | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Elect the Board of Statutory Auditors - List 1 Presented by Assogestioni | For |
| 2.2 | Elect the Board of Statutory Auditors - List 1 Presented by Ministry of Economy and Finance (MEF) | Not Supported |
| 3 | Appoint Chairman of the Board of Statutory Auditors | Oppose |
| 4 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 5 | Approve Long-Term Incentive Plan | Oppose |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Integrate Remuneration of External Auditors | For |