

| POSTE ITALIANE SPA | 08/05/2023 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | Abstain |
| 0020 | Approve the Dividend | For |
| 0030 | Set the Number of Board Directors | For |
| 0040 | Set the Term of the Board | For |
| 005A | Elect Board: Slate Election - Slate 1 | Not Supported |
| 005B | Elect Board: Slate Election - Slate 2 | For |
| 0060 | Elect Board: Slate Election | For |
| 0070 | Approve Fees Payable to the Board of Directors | For |
| 0080 | Approve Remuneration Policy | Oppose |
| 0090 | Approve the Remuneration Report | For |
| 0100 | Approve Equity-based incentive plans | Oppose |
| 0110 | Issuance of Shares for Existing Incentive Plan | Oppose |