

| AMPLIFON SPA | 21/04/2023 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Approve Fees Payable to the Board of Directors | For |
| 0040 | Approve Stock Grant Plan 2023-2028 | Oppose |
| 0050 | Approve Remuneration Policy | Oppose |
| 0060 | Approve the Remuneration Report | Abstain |
| 0070 | Amend the Sustainable Value Sharing Plan 2022- 2027 | Oppose |
| 0080 | Authorise Share Repurchase | Oppose |