| 1 | Accept Financial Statements and Statutory Reports of Sistemi Dinamici SpA | For |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income of Leonardo SpA | For |
| 3 | Fix Number of Directors | For |
| 4 | Set the Term of the Board | For |
| 5.1 | Elect Board: Slate Election - Slate 1 Submitted by Ministry of Economy and Finance | Not Supported |
| 5.2 | Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 6 | Elect Luciano Carta as Board Chair | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Appoint the Auditors | For |
