

| NEXI SPA | 29/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (EUR 0.30) | For |
| 3a | Approve Remuneration Policy | Oppose |
| 3b | Approve the Remuneration Report | Oppose |
| 4 | Authorise Share Repurchase and Disposal | Oppose |
| 5 | Elect Board: Slate Election, and Determine the Slates Remuneration | Oppose |
| 6 | Appoint the EY S.p.A. as the Auditors | For |