

| LEONARDO SPA | 26/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements of UTM Systems and Services S.R.L | For |
| 2 | Approve Financial Statements of Leonardo SPA | For |
| 3 | Approve the Dividend | For |
| 4 | Amend the 2024-2026 Long-Term Incentive Plan | For |
| 5 | Approve All Employee Share Scheme | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Amend Articles: Article 22.3 and Article 5.1ter | For |
| 10 | Amend Articles: Deletion of Article 34 | For |