

| NEXI SPA | 15/10/2021 EGM | |
|---|---|---|
| E.1 | Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds | For |
| O.1 | Appoint Eugenio Pinto as Internal Statutory Auditor and Appoint Serena Gatteschi and Emiliano Ribacchi as Alternate Internal Statutory Auditor | For |
| O.2 | Approve Retention Plan Nets 2 - Cash Incentive Plan for NETS MEP Non Joiners | Oppose |