

| LEONARDO SPA | 23/05/2022 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports of Vitrociset SpA | For |
| 2 | Approve Financial Statements and Allocation of Income | For |
| A | Shareholder Resolution: Deliberations on Liability Action Against the Chief Executive Officer | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve Second Section of the Remuneration Report | Abstain |