

| AMPLIFON SPA | 23/04/2025 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Set the Number of Board Directors | For |
| 0041 | Elect Board: Slate 1 | Not Supported |
| 0042 | Elect Board: Slate 2 | For |
| 0050 | Approve Fees Payable to the Board of Directors | For |
| 0060 | Approve Remuneration Policy | Oppose |
| 0070 | Approve the Remuneration Report | Oppose |
| 0080 | Authorise Share Repurchase | For |
| 0090 | Amend Shareholders' Meetings Regulations | Oppose |