

| MONCLER SPA | 16/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3.1 | Fix Number of Directors at 11 | For |
| 3.2 | Set the Term of the Board | For |
| 3.3.1 | Appoint Directors (Slate Election) - Slate 1 Submitted by Ruffini Partecipazioni Srl | Not Supported |
| 3.2.2 | Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 3.4 | Elect Board Chairman and Vice-Chairman | Oppose |
| 3.5 | Approve Fees Payable to the Board of Directors | For |
| 4 | Authorise Share Repurchase | Oppose |