| 1 | Approve Financial Statements | For |
| 2 | Elect Giovanni Lo Storto and set the number of the Board of Directors | For |
| 3.1.1 | Appoint the Board of Statutory Auditors- Slate Submitted by Marco Polo International Italy SpA | Not Supported |
| 3.1.2 | Appoint the Board of Statutory Auditors- Slate Submitted by minority | For |
| 3.2 | Appoint Chairman of Internal Statutory Auditors | For |
| 3.3 | Approve Internal Auditors' Remuneration | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Approve new long term incentive scheme | Oppose |
| 6 | Approve Directors and Officers Liability Insurance | For |
