| 1 | Opening and announcements | Non-Voting |
| 2a | Report of the Board of Directors for the financial year 2021 | Non-Voting |
| 2b | Approve Financial Statements | For |
| 2c | Approve Remuneration Policy | Abstain |
| 2d | Approve the Remuneration Report | Abstain |
| 2e | Policy on additions to reserves and dividends | Non-Voting |
| 2f | Approve the Dividend | For |
| 3a | Discharge of the non executive member of the Board of Directors Fedele Confalonieri | For |
| 3b | Discharge of the executive member of the Board of Directors Pier Silvio Berlusconi | For |
| 3c | Discharge of the non executive member of the Board of Directors Stefania Bariatti | For |
| 3d | Discharge of the non executive member of the Board of Directors Marina Berlusconi | For |
| 3e | Discharge of the non executive member of the Board of Directors Marina Brogi | For |
| 3f | Discharge of the non executive member of the Board of Directors Raffaele Cappiello | For |
| 3g | Discharge of the non executive member of the Board of Directors Costanza Esclapon de Villeneuve | For |
| 3h | Discharge of the non executive member of the Board of Directors Giulio Gallazzi | For |
| 3i | Discharge of the executive member of the Board of Directors Marco Giordani | For |
| 3j | Discharge of the executive member of the Board of Directors Gina Nieri | For |
| 3k | Discharge of the non executive member of the Board of Directors Danilo Pellegrino | For |
| 3l | Discharge of the non executive member of the Board of Directors Alessandra Piccinino | For |
| 3m | Discharge of the executive member of the Board of Directors Niccolò Querci | For |
| 3n | Discharge of the executive member of the Board of Directors Stefano Sala | For |
| 3o | Discharge of the non executive member of the Board of Directors Carlo Secchi | For |
| 3p | Discharge of the non executive member of the Board of Directors Andrea Canepa | For |
| 3q | Discharge of the non executive member of the Board of Directors Francesca Mariotti | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Questions | Non-Voting |
| 6 | Close | Non-Voting |
