

| PIRELLI & CO | 18/05/2022 AGM | |
|---|---|---|
| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve Allocation of Income | For |
| 2.1 | Approve Remuneration Policy | Oppose |
| 2.2 | Approve the Remuneration Report | Oppose |
| 3.1 | Approve New Long Term Incentive Plan | Oppose |
| 3.2 | Approve Adjustment of the Mechanisms of the Quantification of the Objectives included in the Three-year Monetary Incentive Plan (2020-2022 cycle) | Oppose |