

| PRADA SPA | 27/04/2023 AGM | |
|---|---|---|
| E.1 | Amend Articles | For |
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2 | Approve the Dividend | For |
| O.3 | Elect Patrizio Bertelli - Chair (Executive) | Oppose |
| O.4.A | Elect Andrea Bonini - Executive Director | For |
| O.4.B | Elect Andrea Guerra - Chief Executive | For |
| O.5 | Approve Severance Agreements | For |
| O.6 | Approve Fees Payable to the Corporate Assembly | Oppose |