

| LEONARDO SPA | 09/05/2019 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2.1 | Appoint Luca Rossi as Internal Statutory Auditor | For |
| O.2.2 | Appoint Giuseppe Cerati as Alternate Auditor | For |
| O.2.3 | Appoint Luca Rossi as Chairman of Internal Statutory Auditors | For |
| O.3 | Approve Remuneration Policy | Abstain |
| E.1 | Amend Company Bylaws Re: Articles 18, 28, and 34 | For |