

| MONCLER SPA | 21/04/2022 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Dividend | For |
| 2.1 | Approve Remuneration Policy | Oppose |
| 2.2 | Approve the Remuneration Report | Abstain |
| 3 | Authorise Share Repurchase | Oppose |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Set the Term of the Board | For |
| 4.3.1 | Elect Board: Slate 1 | Not Supported |
| 4.3.2 | Elect Board: Slate 2 | For |
| 4.4 | Elect Board Chair | Abstain |
| 4.5 | Elect Marco De Benedetti as Vice Chair of the Board | For |
| 4.6 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve New Performance Shares Plan 2022 | Oppose |