

| MONCLER SPA | 22/04/2021 AGM | |
|---|---|---|
| O.1.1 | Accept Financial Statements and Statutory Reports | Abstain |
| O.1.2 | Allocation of Income | For |
| O.2 | Approve the Remuneration Report | For |
| O.3 | Authorise Share Repurchase | Oppose |
| O.4 | Appoint External Auditors | For |
| O.5.1 | Set the Number of Board Directors | For |
| O.5.2 | Elect Carlo Rivetti - Non-Executive Director | Abstain |
| O.5.3 | Approve Fees Payable to the Board of Directors | For |