

| MONCLER SPA | 20/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Juan Carlos Torres Carretero | Abstain |
| 4.1.1 | Elect the Board of Statutory Auditors - Slate Submitted by Ruffini Partecipazioni Srl | Not Supported |
| 4.1.2 | Elect the Board of Statutory Auditors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 4.2 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 5 | Authorise Share Repurchase | Oppose |